SARRANDOA VIT SL
Hoja NA36763· NIF B71319198
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 19 000,00 €
- Incorporation :
- 03/05/2017
- Director :
- Lopez Zudaire Asier
Legal information
Legal information for SARRANDOA VIT SL
Activity
SARRANDOA VIT SL is a Sociedad Limitada (SL) with its registered office in Valle de Egüés/Eguesibar (Navarra). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 3 May 2017. The Spanish commercial register has published 11 filings for this company, from 3 May 2017 to 30 November 2020, across 6 distinct types of filing. Its registered share capital is 19 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
El transporte público por carretera de índole nacional o internacional, de toda clase de mercancías.
Directors and representatives
Directors
Current
- Lopez Zudaire AsierSince 25/10/2019Administrador Único
Former
- Perez Migueliz PabloCeased on 25/10/2019Administrador Único
Authorised representatives
Current
- Zudaire Montenegro AinhoaSince 25/10/2019Apoderado
- Reclusa Poyo Maria LuisaSince 21/04/2017Apoderado
Directors network map
Cap table · shareholdings
- Perez Migueliz Pablo100 %
Individual · since 03/05/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Migueliz Pablo100 %
Individual · ultimate beneficial owner · since 03/05/2017
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 30/11/2020· Registered 20/11/2020· I/A 7
- Ampliación de capitalPublished 28/01/2020· Registered 20/01/2020· I/A 6
- NombramientosPublished 05/11/2019· Registered 25/10/2019· I/A 5
- Ceses/DimisionesPublished 05/11/2019· Registered 25/10/2019· I/A 4
- NombramientosPublished 05/11/2019· Registered 25/10/2019· I/A 4
- Cambio de domicilio socialPublished 05/11/2019· Registered 25/10/2019· I/A 4
- NombramientosPublished 03/05/2017· Registered 21/04/2017· I/A 2
- ConstituciónPublished 03/05/2017· Registered 21/04/2017· I/A 1
- Declaración de unipersonalidadPublished 03/05/2017· Registered 21/04/2017· I/A 1
- NombramientosPublished 03/05/2017· Registered 21/04/2017· I/A 1
Changes
- 05/11/2019Cambio de domicilio social
C/ SAN MIGUEL 9 - BADOSTAIN (EGUES)
- 03/05/2017Declaración de unipersonalidad
PEREZ MIGUELIZ PABLO
Capital · events
- 30/11/2020Ampliación de capitalResulting capital: 19 000,00 € (+5 000,00 €)
- 28/01/2020Ampliación de capitalResulting capital: 14 000,00 € (+5 000,00 €)
- 03/05/2017ConstituciónInitial capital: 9 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 30/11/2020#6144909Ampliación de capital
SARRANDOA VIT SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 19.000,00 Euros. Datos registrales. T 1851 , F 187, S 8, H NA 36763, I/A 7 (20.11.20).
- 28/01/2020#5764703Ampliación de capital
SARRANDOA VIT SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 14.000,00 Euros. Datos registrales. T 1851 , F 187, S 8, H NA 36763, I/A 6 (20.01.20).
- 05/11/2019#5646219Nombramientos
SARRANDOA VIT SL. Nombramientos. Apoderado: ZUDAIRE MONTENEGRO AINHOA. Datos registrales. T 1851 , F 187, S 8, H NA 36763, I/A 5 (25.10.19).
- 05/11/2019#5646218Ceses/DimisionesNombramientosCambio de domicilio social
SARRANDOA VIT SL. Ceses/Dimisiones. Adm. Unico: PEREZ MIGUELIZ PABLO. Nombramientos. Adm. Unico: LOPEZ ZUDAIRE ASIER. Cambio de domicilio social. C/ SAN MIGUEL 9 - BADOSTAIN (EGUES). Datos registrales. T 1851 , F 186, S 8, H NA 36763, I/A 4 (25.10.19… - 05/11/2019#5646217
SARRANDOA VIT SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1851 , F 186, S 8, H NA 36763, I/A 3 (25.10.19).
- 03/05/2017#4356948Nombramientos
SARRANDOA VIT SL. Nombramientos. Apoderado: RECLUSA POYO MARIA LUISA. Datos registrales. T 1851 , F 186, S 8, H NA 36763, I/A 2 (21.04.17).
- 03/05/2017#4356947ConstituciónDeclaración de unipersonalidadNombramientos
SARRANDOA VIT SL. Constitución. Comienzo de operaciones: 6.04.17. Objeto social: El transporte público por carretera de índole nacional o internacional, de toda clase de mercancías. Domicilio: AVDA RASCACIELOS 4 Esc.IZ 2º C (BARAÑAIN). Capital: 9.000…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2017
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.