SENDIOIL SOCIEDAD LIMITADA

Hoja BI71548· NIF B95918546

VigenteBizkaia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
19 000,00 €
Incorporation :
11/05/2018
Director :
Roldan Varela Sendoa

Legal information

Legal information for SENDIOIL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071636858
Legal formSociedad Limitada (SL)
Share capital19 000,00 €
Incorporation date11/05/2018
Register referenceTomo 5773 · Folio 131 · Hoja BI71548
StatusVigente

Activity

SENDIOIL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 11 May 2018. The Spanish commercial register has published 7 filings for this company, from 11 May 2018 to 18 August 2023, across 4 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 DE TODO TIPO DE MERCANCIAS POR CARRETERA, TANTO NACIONAL COMO INTERNACIONAL.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Roldan Varela Sendoa100 %

Individual · ultimate beneficial owner · since 11/05/2018

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 18/08/2023· Registered 09/08/2023· I/A 5
  2. Ampliación de capitalPublished 11/07/2018· Registered 27/06/2018· I/A 3
  3. NombramientosPublished 11/05/2018· Registered 02/05/2018· I/A 2
  4. ConstituciónPublished 11/05/2018· Registered 02/05/2018· I/A 1
  5. Declaración de unipersonalidadPublished 11/05/2018· Registered 02/05/2018· I/A 1
  6. NombramientosPublished 11/05/2018· Registered 02/05/2018· I/A 1

Changes

  1. 11/05/2018Declaración de unipersonalidad

    ROLDAN VARELA SENDOA

Capital · events

  1. 18/08/2023Ampliación de capital
    Resulting capital: 19 000,00 € (+5 000,00 €)
  2. 11/07/2018Ampliación de capital
    Resulting capital: 14 000,00 € (+5 000,00 €)
  3. 11/05/2018Constitución
    Initial 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)

  1. 18/08/2023#7681585
    Ampliación de capital
    SENDIOIL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 19.000,00 Euros. Datos registrales. T 5773 , F 131, S 8, H BI 71548, I/A 5 ( 9.08.23).
  2. 01/08/2018#4993036
    SENDIOIL SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 5773 , F 131, S 8, H BI 71548, I/A 4 (20.07.18).
  3. 11/07/2018#4962819
    Ampliación de capital
    SENDIOIL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 14.000,00 Euros. Datos registrales. T 5773 , F 131, S 8, H BI 71548, I/A 3 (27.06.18).
  4. 11/05/2018#4877083
    Nombramientos
    SENDIOIL SOCIEDAD LIMITADA. Nombramientos. Apoderado: ROLDAN MERINO ENRIQUE. Datos registrales. T 5773 , F 127, S 8, H BI 71548, I/A 2 ( 2.05.18).
  5. 11/05/2018#4877082
    ConstituciónDeclaración de unipersonalidadNombramientos
    SENDIOIL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.04.18. Objeto social: EL TRANSPORTE DE TODO TIPO DE MERCANCIAS POR CARRETERA, TANTO NACIONAL COMO INTERNACIONAL. Domicilio: PLAZA SAGRADO CORAZON DE JESUS 5 8º IZ (BILBAO). Capital…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA SAGRADO CORAZON DE JESUS 5 8º IZ (BILBAO), Bizkaia
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