SEAFRIGO IBERICA SL
Hoja V181509· NIF B98990005
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 24/04/2018
- Directors :
- Pinçon Tremauville Nathalie Marcelle Jeannine, Entreposts Et Transports Barbe Societe Anonyme
Legal information
Legal information for SEAFRIGO IBERICA SL
Activity
SEAFRIGO IBERICA SL is a Sociedad Limitada (SL) with its registered office in Picassent (Valencia, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 24 April 2018. The Spanish commercial register has published 9 filings for this company, from 24 April 2018 to 24 March 2023, across 5 distinct types of filing. Its registered share capital is 50 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
la realización de todo tipo de operaciones y prestación de servicios de transporte de mercancías en general, por cualquier medio, por cuenta de terceros, tanto a nivel nacional como internacional, así como la prestación de todos los servicios auxiliares y/o complementarios para la prestación de los.
Directors and representatives
Directors
Current
- Pinçon Tremauville Nathalie Marcelle JeannineSince 31/05/2022Administrador solidarioAdministrador Solidario
- Entreposts Et Transports Barbe Societe AnonymeSince 17/04/2018Administrador Solidario
Authorised representatives
Current
- Alcaide Gomez MariaSince 04/07/2022Apoderado Solidario
- Trujillo Sanchez De Leon JoseSince 04/07/2022Apoderado Solidario
- De La Chica Maffettone LuciaSince 14/06/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 24/04/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Entreposts Et Transports Barbe Societe Anonyme100 %
Individual · ultimate beneficial owner · since 24/04/2018
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 24/03/2023· Registered 16/03/2023· I/A 6
- NombramientosPublished 11/07/2022· Registered 04/07/2022· I/A 5
- Ceses/DimisionesPublished 07/06/2022· Registered 31/05/2022· I/A 3
- NombramientosPublished 07/06/2022· Registered 31/05/2022· I/A 3
- NombramientosPublished 21/06/2021· Registered 14/06/2021· I/A 2
- ConstituciónPublished 24/04/2018· Registered 17/04/2018· I/A 1
- Declaración de unipersonalidadPublished 24/04/2018· Registered 17/04/2018· I/A 1
- NombramientosPublished 24/04/2018· Registered 17/04/2018· I/A 1
Changes
- 24/03/2023Cambio de domicilio social
POLIG LA COMA 54 - CALLE 12 (PICASSENT)
- 24/04/2018Declaración de unipersonalidad
ENTREPOSTS ET TRANSPORTS BARBE SOCIETE ANONYME
Capital · events
- 24/04/2018ConstituciónInitial capital: 50 000,00 €
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)
- 24/03/2023#7454757Cambio de domicilio social
SEAFRIGO IBERICA SL. Cambio de domicilio social. POLIG LA COMA 54 - CALLE 12 (PICASSENT). Datos registrales. T 10485, L 7766, F 116, S 8, H V 181509, I/A 6 (16.03.23).
- 11/07/2022#7068610Nombramientos
SEAFRIGO IBERICA SL. Nombramientos. Apo.Sol.: TRUJILLO SANCHEZ DE LEON JOSE;ALCAIDE GOMEZ MARIA. Datos registrales. T 10485, L 7766, F 116, S 8, H V 181509, I/A 5 ( 4.07.22).
- 07/07/2022#7064726
SEAFRIGO IBERICA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 10485, L 7766, F 115, S 8, H V 181509, I/A 4 (30.06.22).
- 07/06/2022#7010306Ceses/DimisionesNombramientos
SEAFRIGO IBERICA SL. Ceses/Dimisiones. Adm. Unico: ENTREPOSTS ET TRANSPORTS BARBE SOCIETE ANONYME. Nombramientos. Adm. Solid.: ENTREPOSTS ET TRANSPORTS BARBE SOCIETE ANONYME;PINCON TREMAUVILLE NATHALIE MARCELLE JEANNINE. Otros conceptos: Cambio del O… - 21/06/2021#6487304Nombramientos
SEAFRIGO IBERICA SL. Nombramientos. Apoderado: DE LA CHICA MAFFETTONE LUCIA. Datos registrales. T 10485, L 7766, F 114, S 8, H V 181509, I/A 2 (14.06.21).
- 24/04/2018#4853500ConstituciónDeclaración de unipersonalidadNombramientos
SEAFRIGO IBERICA SL. Constitución. Comienzo de operaciones: 28.03.18. Objeto social: la realización de todo tipo de operaciones y prestación de servicios de transporte de mercancías en general, por cualquier medio, por cuenta de terceros, tanto a niv…
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 2018
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.