SERDITRANS 2014 SOCIEDAD LIMITADA

Hoja BI64015· NIF B95758009

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
15/04/2014
Director :
Gomez Villagra Luis Manuel

Legal information

Legal information for SERDITRANS 2014 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070287867
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date15/04/2014
Register referenceTomo 5447 · Folio 36 · Hoja BI64015
StatusVigente

Activity

SERDITRANS 2014 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 15 April 2014. The Spanish commercial register has published 6 filings for this company, from 15 April 2014 to 24 May 2024, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

9531

Corporate purpose

transportes de mercancías en circuitos cerrados de puertos y aeropuertos; transporte público en carretera; compraventa de vehículos; taller mecánico de reparación y mantenimiento de vehículos.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
SERDITRANS 2014 SOCIE…Gomez Villagra Luis ManuelGomez Villagra Luis …IRUNERSA SOCIEDAD LIMITADAIRUNERSA SOCIEDAD LI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SERDITRANS 2014 SOCIE…Gomez Villagra Luis ManuelGomez Villagra Luis …IRUNERSA SOCIEDAD LIMITADAIRUNERSA SOCIEDAD LI…

Beneficial owner (UBO)

Gomez Villagra Luis Manuel100 %

Individual · ultimate beneficial owner · since 15/04/2014

Beneficial owner network map

3 nodes Person Company
SERDITRANS 2014 SOCIE…Gomez Villagra Luis ManuelGomez Villagra Luis …IRUNERSA SOCIEDAD LIMITADAIRUNERSA SOCIEDAD LI…

Registered actos

  1. RevocacionesPublished 24/05/2024· Registered 15/05/2024· I/A 5
  2. NombramientosPublished 22/10/2020· Registered 13/10/2020· I/A 3
  3. ConstituciónPublished 15/04/2014· Registered 28/03/2014· I/A 1
  4. Declaración de unipersonalidadPublished 15/04/2014· Registered 28/03/2014· I/A 1
  5. NombramientosPublished 15/04/2014· Registered 28/03/2014· I/A 1

Changes

  1. 15/04/2014Declaración de unipersonalidad

    GOMEZ VILLAGRA LUIS MANUEL

Capital · events

  1. 15/04/2014Constitución
    Initial capital: 3 010,00 €

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. 24/05/2024#8092558
    Revocaciones
    SERDITRANS 2014 SOCIEDAD LIMITADA. Revocaciones. Apoderado: GOMEZ POSTIGO IRUNE. Datos registrales. S 8 , H BI 64015, I/A 5 (15.05.24).
  2. 22/10/2020#6085036
    Nombramientos
    SERDITRANS 2014 SOCIEDAD LIMITADA. Nombramientos. Apoderado: GOMEZ POSTIGO IRUNE. Datos registrales. T 5447 , F 36, S 8, H BI 64015, I/A 3 (13.10.20).
  3. 24/10/2016#4075634
    SERDITRANS 2014 SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 5447 , F 36, S 8, H BI 64015, I/A 2 (18.10.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  4. 15/04/2014#2769049
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERDITRANS 2014 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.03.14. Objeto social: transportes de mercancías en circuitos cerrados de puertos y aeropuertos; transporte público en carretera; compraventa de vehículos; taller mecánico de…

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 2014

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/ ERREBITARTE 5 BAJO A - LAS ARENAS (GETXO), 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 — CNAE 9531 — are listed together.

Prospect this sectorAll companies in this sector