SERCAR TRANSLOGDIS SL
Hoja M741338· NIF B05379557
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/05/2021
- Director :
- Hodos Sergiu
Legal information
Legal information for SERCAR TRANSLOGDIS SL
Activity
SERCAR TRANSLOGDIS SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 7 May 2021. The Spanish commercial register has published 4 filings for this company, from 7 May 2021 to 19 March 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transporte de mercancías por carretera.
Directors and representatives
Directors
Current
- Hodos SergiuSince 29/04/2021Administrador Único
Directors network map
Cap table · shareholdings
- Hodos Sergiu100 %
Individual · since 07/05/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hodos Sergiu100 %
Individual · ultimate beneficial owner · since 07/05/2021
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 19/03/2024· Registered 12/03/2024· I/A 2
- ConstituciónPublished 07/05/2021· Registered 29/04/2021· I/A 1
- Declaración de unipersonalidadPublished 07/05/2021· Registered 29/04/2021· I/A 1
- NombramientosPublished 07/05/2021· Registered 29/04/2021· I/A 1
Changes
- 19/03/2024Cambio de domicilio social
C/ JUAN HUARTE DE SAN JUAN 1 - NAVE F8 (ALCALA DE HENARES)
- 07/05/2021Declaración de unipersonalidad
HODOS SERGIU
Capital · events
- 07/05/2021ConstituciónInitial capital: 3 000,00 €
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)
- 19/03/2024#7992887Cambio de domicilio social
SERCAR TRANSLOGDIS SL. Cambio de domicilio social. C/ JUAN HUARTE DE SAN JUAN 1 - NAVE F8 (ALCALA DE HENARES). Datos registrales. T 41855 , F 142, S 8, H M 741338, I/A 2 (12.03.24).
- 07/05/2021#6398168ConstituciónDeclaración de unipersonalidadNombramientos
SERCAR TRANSLOGDIS SL. Constitución. Comienzo de operaciones: 19.04.21. Objeto social: Transporte de mercancías por carretera. Domicilio: C/ SAN ALFONSO 2 3ºD (TORREJON DE ARDOZ). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: …
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 2021
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.