SERAGRI LA SOLEDAD S.L

Hoja BA24465· NIF B06632392

VigenteBadajoz
Registered address :
Activity :
Transporte de mercancías por carretera
Share capital :
47 000,00 €
Incorporation :
10/01/2013
Director :
Colin Bolaños Pedro

Legal information

Legal information for SERAGRI LA SOLEDAD S.L

NIF
Hoja registral
IRUS1000181285357
Share capital47 000,00 €
Incorporation date10/01/2013
Register referenceTomo 556 · Folio 71 · Hoja BA24465
StatusVigente

Activity

SERAGRI LA SOLEDAD S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 10 January 2013. The Spanish commercial register has published 6 filings for this company, from 10 January 2013 to 7 June 2024, across 5 distinct types of filing. Its registered share capital is 47 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Comercio y distribución de materias primas agrarias. Transporte.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SERAGRI LA SOLEDAD S.LColin Bolaños PedroColin Bolaños Pedro

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERAGRI LA SOLEDAD S.LColin Bolaños PedroColin Bolaños Pedro

Beneficial owner (UBO)

Colin Bolaños Pedro100 %

Individual · ultimate beneficial owner · since 10/01/2013

Beneficial owner network map

2 nodes Person Company
SERAGRI LA SOLEDAD S.LColin Bolaños PedroColin Bolaños Pedro

Registered actos

  1. Ampliación de capitalPublished 27/01/2020· Registered 20/01/2020· I/A 2
  2. Modificaciones estatutariasPublished 27/01/2020· Registered 20/01/2020· I/A 2
  3. ConstituciónPublished 10/01/2013· Registered 02/01/2013· I/A 1
  4. Declaración de unipersonalidadPublished 10/01/2013· Registered 02/01/2013· I/A 1
  5. NombramientosPublished 10/01/2013· Registered 02/01/2013· I/A 1

Changes

  1. 27/01/2020Modificaciones estatutarias
  2. 10/01/2013Declaración de unipersonalidad

    COLIN BOLAÑOS PEDRO

Capital · events

  1. 27/01/2020Ampliación de capital
    Resulting capital: 47 000,00 € (+38 000,00 €)
  2. 10/01/2013Constitución
    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. 07/06/2024#8112847
    SERAGRI LA SOLEDAD S.L. Otros conceptos: SE MODIFICA LA REDACCION DE ESTATUTOS EN SU TOTALIDAD DANDO LUGAR A UN NUEVO TEXTO. Datos registrales. S 8 , H BA 24465, I/A 3 (31.05.24).
  2. 27/01/2020#5759552
    Ampliación de capitalModificaciones estatutarias
    SERAGRI LA SOLEDAD S.L. Ampliación de capital. Capital: 38.000,00 Euros. Resultante Suscrito: 47.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 1. Capital. Datos registrales. T 556 , F 71, S 8, H BA 24465, I/A 2 (20.01.20).
  3. 10/01/2013#10457071
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERAGRI LA SOLEDAD S.L. Constitución. Comienzo de operaciones: 28.12.12. Objeto social: Comercio y distribución de materias primas agrarias. Transporte. Domicilio: C/ LOS SILOS 46 (ACEUCHAL). Capital: 9.000,00 Euros. Declaración de unipersonalidad. S

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 2013

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LOS SILOS 46 (ACEUCHAL), Badajoz
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.