SEGUNDO Y DOÑATE SOCIEDAD LIMITADA

Hoja AB25101· NIF B02575447

Struck off · 24/03/2022Albacete
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
02/12/2015

Legal information

Legal information for SEGUNDO Y DOÑATE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000199008050
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date02/12/2015
Register referenceTomo 969 · Folio 7 · Hoja AB25101
StatusLiquidada

Activity

SEGUNDO Y DOÑATE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 2 December 2015. The Spanish commercial register has published 9 filings for this company, from 2 December 2015 to 24 March 2022, across 7 distinct types of filing. Its registered share capital is 20 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

el transporte de mercancías por carretera -siendo el Código CNAE el número 4941-.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 24/03/2022· Registered 17/03/2022· I/A 4
  2. RevocacionesPublished 24/03/2022· Registered 17/03/2022· I/A 4
  3. NombramientosPublished 24/03/2022· Registered 17/03/2022· I/A 4
  4. DisoluciónPublished 24/03/2022· Registered 17/03/2022· I/A 4
  5. ExtinciónPublished 24/03/2022· Registered 17/03/2022· I/A 4
  6. NombramientosPublished 03/03/2016· Registered 25/02/2016· I/A 3
  7. Ampliación de capitalPublished 10/02/2016· Registered 03/02/2016· I/A 2
  8. ConstituciónPublished 02/12/2015· Registered 25/11/2015· I/A 1
  9. NombramientosPublished 02/12/2015· Registered 25/11/2015· I/A 1

Changes

  1. 24/03/2022Disolución
  2. 24/03/2022Extinción

Capital · events

  1. 10/02/2016Ampliación de capital
    Resulting capital: 20 000,00 € (+10 000,00 €)
  2. 02/12/2015Constitución
    Initial capital: 10 000,00 €

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)

  1. 24/03/2022#6874067
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    SEGUNDO Y DOÑATE SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: PASTOR LOPEZ SEGUNDO. Adm. Unico: PASTOR LOPEZ SEGUNDO. Revocaciones. Apoderado: DOÑATE ARNEDO MIGUEL. Nombramientos. Liquidador: PASTOR LOPEZ SEGUNDO. Disolución. Voluntaria. Extinció…
  2. 03/03/2016#3747762
    Nombramientos
    SEGUNDO Y DOÑATE SOCIEDAD LIMITADA. Nombramientos. Apoderado: DOÑATE ARNEDO MIGUEL. Datos registrales. T 962, L 726, F 21, S 8, H AB 25101, I/A 3 (25.02.16).
  3. 10/02/2016#3707034
    Ampliación de capital
    SEGUNDO Y DOÑATE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 962, L 726, F 21, S 8, H AB 25101, I/A 2 ( 3.02.16).
  4. 02/12/2015#3612726
    ConstituciónNombramientos
    SEGUNDO Y DOÑATE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.11.15. Objeto social: el transporte de mercancías por carretera -siendo el Código CNAE el número 4941-. Domicilio: C/ LA PAZ 24 BAJO (ALPERA). Capital: 10.000,00 Euros. Nom…

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 2015

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 addressC/ LA PAZ 24 BAJO (ALPERA), Albacete
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.

Prospect this sectorAll companies in this sector