SEGETRANS 1994 SL

Hoja CS7822· NIF B12371464

VigenteCastellón
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
273 755,50 €
Director :
Fortuño Carda Berta Maria
Former name :
CARDA FORTUÑO SOCIEDAD LIMITADA

Legal information

Legal information for SEGETRANS 1994 SL

NIF
Hoja registral
IRUS1000069956375
Legal formSociedad Limitada (SL)
Share capital273 755,50 €
Register referenceTomo 718 · Folio 101 · Hoja CS7822
Former names
CARDA FORTUÑO SOCIEDAD LIMITADA2014-02-27 → 2015-04-09
StatusVigente

Activity

SEGETRANS 1994 SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 10 filings for this company, from 27 February 2014 to 1 September 2020, across 5 distinct types of filing. Its registered share capital is 273 755,50 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
SEGETRANS 1994 SLFortuño Carda Berta MariaFortuño Carda Berta …BOVEROT FAMILIAR SOCIEDAD LIMITADABOVEROT FAMILIAR SOC…

Registered actos

  1. NombramientosPublished 01/09/2020· Registered 25/08/2020· I/A 10
  2. Ceses/DimisionesPublished 01/09/2020· Registered 25/08/2020· I/A 9
  3. NombramientosPublished 01/09/2020· Registered 25/08/2020· I/A 9
  4. Modificaciones estatutariasPublished 09/04/2015· Registered 31/03/2015· I/A 8
  5. Cambio de denominación socialPublished 09/04/2015· Registered 31/03/2015· I/A 8
  6. Ceses/DimisionesPublished 27/05/2014· Registered 20/05/2014· I/A 7
  7. NombramientosPublished 27/05/2014· Registered 20/05/2014· I/A 7
  8. Modificaciones estatutariasPublished 27/05/2014· Registered 20/05/2014· I/A 7
  9. Ampliación de capitalPublished 27/02/2014· Registered 19/02/2014· I/A 6
  10. Modificaciones estatutariasPublished 27/02/2014· Registered 19/02/2014· I/A 6

Changes

  1. 01/09/2020Cambio de denominación social

    CARDA FORTUÑO SOCIEDAD LIMITADA→SEGETRANS 1994 SL

  2. 09/04/2015Modificaciones estatutarias
  3. 27/05/2014Modificaciones estatutarias
  4. 27/02/2014Modificaciones estatutarias

Capital · events

  1. 27/02/2014Ampliación de capital
    Resulting capital: 273 755,50 € (+103 552,30 €)

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)

  1. 01/09/2020#6016187
    Nombramientos
    SEGETRANS 1994 SL. Nombramientos. Apoderado: CARDA CASTELLO MANUEL. Datos registrales. T 718, L 285, F 101, S 8, H CS 7822, I/A 10 (25.08.20).
  2. 01/09/2020#6016186
    Ceses/DimisionesNombramientos
    SEGETRANS 1994 SL. Ceses/Dimisiones. Adm. Solid.: CARDA CASTELLO MANUEL;FORTUÑO CARDA BERTA MARIA. Nombramientos. Adm. Unico: FORTUÑO CARDA BERTA MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador …
  3. 09/04/2015#3273763

    Company name: CARDA FORTUÑO SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de denominación social
    CARDA FORTUÑO SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 1º DE LOS ESTATUTOS SOCIALES POR CAMBIO DE DENOMINACION. Cambio de denominación social. SEGETRANS 1994 SL. Datos registrales. T 718, L 285…
  4. 27/05/2014#2822609

    Company name: CARDA FORTUÑO SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARDA FORTUÑO SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: CARDA CASTELLO MANUEL;FORTUÑO CARDA BERTA MARIA;FORTUÑO CARDA JOAQUIN ADRIAN. Presidente: CARDA CASTELLO MANUEL. Cons.Del.Sol: CARDA CASTELLO MANUEL. Secretario: FORTUÑO CARDA BERTA MARIA.…
  5. 27/02/2014#2692543

    Company name: CARDA FORTUÑO SOCIEDAD LIMITADA

    Ampliación de capitalModificaciones estatutarias
    CARDA FORTUÑO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 103.552,30 Euros. Resultante Suscrito: 273.755,50 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 5º de los estatutos sociales, por Aumento de Capi…

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCarretera de Onda Km. 3, 5, CASTELLÓN/CASTELLÓ, VILA-REAL, Castellón
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

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