filings.es

SERGETRANS SL

Hoja M138501· NIF B80970197

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
143 386,00 €
Director :
Garcia Guijarro Luis

Legal information

Legal information for SERGETRANS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital143 386,00 €
LocalityHumanes de Madrid
Phone
Register referenceTomo 15365 · Folio 204 · Hoja M138501

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table — shareholdings

  • Garcia Guijarro Luis100 %

    Individual · since 22/05/2026 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Garcia Guijarro Luis100 %

Individual — ultimate beneficial owner · since 22/05/2026

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 22/05/2026· Registered 14/05/2026· I/A 14
  2. Ampliación de capitalPublished 21/03/2016· Registered 11/03/2016· I/A 13
  3. Modificaciones estatutariasPublished 21/03/2016· Registered 11/03/2016· I/A 13
  4. Ceses/DimisionesPublished 30/10/2012· Registered 18/10/2012· I/A 12
  5. NombramientosPublished 30/10/2012· Registered 18/10/2012· I/A 12
  6. RevocacionesPublished 27/04/2009· Registered 16/04/2009· I/A 11

Capital — events

  1. 21/03/2016Ampliación de capital
    Resulting capital: 143 386,00 € (+29 265,00 €)

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. 22/05/2026#9273209
    Declaración de unipersonalidad
    SERGETRANS SL. Declaración de unipersonalidad. Socio único: GARCIA GUIJARRO LUIS. Datos registrales. S 8 , H M 138501, I/A 14 (14.05.26).
  2. 21/03/2016#3777957
    Ampliación de capitalModificaciones estatutarias
    SERGETRANS SL. Ampliación de capital. Capital: 29.265,00 Euros. Resultante Suscrito: 143.386,00 Euros. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 12º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 15365 , F 204, S 8, H M 138501, I/A 13 (1…
  3. 30/10/2012#1960060
    Ceses/DimisionesNombramientos
    SERGETRANS SL. Ceses/Dimisiones. Adm. Unico: GUIJARRO LOSA MARIA DEL PILAR. Nombramientos. Adm. Unico: GARCIA GUIJARRO LUIS. Datos registrales. T 15365 , F 203, S 8, H M 138501, I/A 12 (18.10.12).
  4. 27/04/2009#185358
    Revocaciones
    SERGETRANS SL. Revocaciones. Apoderado: GARCIA QUICIOS LUIS. Datos registrales. T 15365 , F 203, S 8, H M 138501, I/A 11 (16.04.09).

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

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.