SAUR ROAD LOGISTICA S.L
Hoja BA23838· NIF B06617823
- Registered address :
- Share capital :
- 136 000,00 €
- Incorporation :
- 04/04/2012
- Director :
- Nuñez Ortega Samuel
Legal information
Legal information for SAUR ROAD LOGISTICA S.L
Activity
SAUR ROAD LOGISTICA S.L has its registered office in Badajoz, Extremadura. It was incorporated on 4 April 2012. The Spanish commercial register has published 12 filings for this company, from 4 April 2012 to 9 April 2018, across 7 distinct types of filing. Its registered share capital is 136 000,00 €.
Corporate purpose
Transporte de mercancias por carretera.
Directors and representatives
Directors
Current
- Nuñez Ortega SamuelSince 26/03/2012Administrador Único
Former
- Nuñez Ortega Jose ManuelCeased on 27/03/2017Administrador Solidario
Authorised representatives
Current
- Elias Farrona TiradoSince 20/03/2018Apoderado
- Maria Auxiliadora Platero AzaSince 28/03/2017Apoderado
Former
- Nuñez Dominguez Jose ManuelCeased on 29/11/2012Apoderado
Directors network map
Cap table · shareholdings
- Nuñez Ortega Samuel100 %
Individual · since 03/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nuñez Ortega Samuel100 %
Individual · ultimate beneficial owner · since 03/04/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 27/03/2018· Registered 20/03/2018· I/A 7
- NombramientosPublished 04/04/2017· Registered 28/03/2017· I/A 6
- Declaración de unipersonalidadPublished 03/04/2017· Registered 27/03/2017· I/A 5
- Ceses/DimisionesPublished 03/04/2017· Registered 27/03/2017· I/A 5
- NombramientosPublished 03/04/2017· Registered 27/03/2017· I/A 5
- Modificaciones estatutariasPublished 10/04/2014· Registered 03/04/2014· I/A 4
- Cambio de domicilio socialPublished 10/04/2014· Registered 03/04/2014· I/A 4
- RevocacionesPublished 10/12/2012· Registered 29/11/2012· I/A 3
- NombramientosPublished 12/04/2012· Registered 30/03/2012· I/A 2
- ConstituciónPublished 04/04/2012· Registered 26/03/2012· I/A 1
- NombramientosPublished 04/04/2012· Registered 26/03/2012· I/A 1
Changes
- 03/04/2017Declaración de unipersonalidad
NUÑEZ ORTEGA SAMUEL
- 10/04/2014Cambio de domicilio social
POLIG INDUSTRIAL EL PRADO, CALLE VALLADOLID S/N - (MERIDA)
- 10/04/2014Modificaciones estatutarias
Capital · events
- 04/04/2012ConstituciónInitial capital: 136 000,00 €
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)
- 09/04/2018#4828700
SAUR ROAD LOGISTICA S.L. Otros conceptos: SE RECTIFICA EL NIF DEL APODERADO DON ELIAS FARRONA TIRADO CUYO NUMERO CORRECTO ES EL 09167904N. Datos registrales. T 538 , F 85, S 8, H BA 23838, I/A 8 ( 2.04.18).
- 27/03/2018#4812700Nombramientos
SAUR ROAD LOGISTICA S.L. Nombramientos. Apoderado: ELIAS FARRONA TIRADO. Datos registrales. T 538 , F 85, S 8, H BA 23838, I/A 7 (20.03.18).
- 04/04/2017#4320922Nombramientos
SAUR ROAD LOGISTICA S.L. Nombramientos. Apoderado: MARIA AUXILIADORA PLATERO AZA. Datos registrales. T 538 , F 85, S 8, H BA 23838, I/A 6 (28.03.17).
- 03/04/2017#4319151Declaración de unipersonalidadCeses/DimisionesNombramientos
SAUR ROAD LOGISTICA S.L. Declaración de unipersonalidad. Socio único: NUÑEZ ORTEGA SAMUEL. Ceses/Dimisiones. Adm. Solid.: NUÑEZ ORTEGA JOSE MANUEL;NUÑEZ ORTEGA SAMUEL. Nombramientos. Adm. Unico: NUÑEZ ORTEGA SAMUEL. Otros conceptos: Cambio del Organo… - 10/04/2014#2759328Modificaciones estatutariasCambio de domicilio social
SAUR ROAD LOGISTICA S.L. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. POLIG INDUSTRIAL EL PRADO, CALLE VALLADOLID S/N - (MERIDA). Datos registrales. T 538 , F 84, S 8, H BA 23838, I/A 4 ( 3.04.14… - 10/12/2012#2024457Revocaciones
SAUR ROAD LOGISTICA S.L. Revocaciones. Apoderado: NUÑEZ DOMINGUEZ JOSE MANUEL. Datos registrales. T 538 , F 84, S 8, H BA 23838, I/A 3 (29.11.12).
- 12/04/2012#1681299Nombramientos
SAUR ROAD LOGISTICA S.L. Nombramientos. Apoderado: NUÑEZ DOMINGUEZ JOSE MANUEL. Datos registrales. T 538 , F 83, S 8, H BA 23838, I/A 2 (30.03.12).
- 04/04/2012#1671853ConstituciónNombramientos
SAUR ROAD LOGISTICA S.L. Constitución. Comienzo de operaciones: 15.03.12. Objeto social: Transporte de mercancias por carretera. Domicilio: AVDA DE ALANGE Km 2 (MERIDA). Capital: 136.000,00 Euros. Nombramientos. Adm. Solid.: NUÑEZ ORTEGA SAMUEL;NUÑEZ…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2012
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Badajoz — are listed together, with their address.