SERGITRANS 2012, SL

Hoja S23413· NIF B39765300

VigenteCantabria
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
06/07/2012
Director :
Fernandez Torre Alejandro

Legal information

Legal information for SERGITRANS 2012, SL

NIF
Hoja registral
IRUS1000123867668
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date06/07/2012
LocalitySantander
Register referenceTomo 1034 · Folio 217 · Hoja S23413
StatusVigente

Activity

SERGITRANS 2012, SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 6 July 2012. The Spanish commercial register has published 5 filings for this company, from 6 July 2012 to 29 January 2021, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías y viajeros por carretera, en general. Alquiler demaquinaria y mobiliario de hostelería. Explotación, transformación, compra, venta, importación, exportación de toda clase de materias agrarias. Estudio, producción, promoción, desarrollo y mantenimiento de toda clase de produ.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
SERGITRANS 2012, SLFernandez Torre AlejandroFernandez Torre Alej…ALMABIN 2006 SOCIEDAD LIMITADAALMABIN 2006 SOCIEDA…PAGOS DE SAN GINES SOCIEDAD LIMITADAPAGOS DE SAN GINES S…TRANSZAGALA 2007, SOCIEDAD LIMITADATRANSZAGALA 2007, SO…GARTRANS 2014 S.LGARTRANS 2014 S.LALQUIMENA 2018 SLALQUIMENA 2018 SL

Cap table · shareholdings

Shareholders network map

16 nodes Person Company
SERGITRANS 2012, SLRenlogist 2008 SRenlogist 2008 SVILLABEL 2010, SLVILLABEL 2010, SLLUBELPO 2010, SLLUBELPO 2010, SLSERFRAC 2010, SLSERFRAC 2010, SLTRANSPORTES OSJUPAT, SLTRANSPORTES OSJUPAT,…GARTRANS 2010, SLGARTRANS 2010, SLSERTRANS 2010, SLSERTRANS 2010, SLTRANSPORTES BASARTE 2010, SLTRANSPORTES BASARTE …TRANSPORTES FEVAR 2010, SLTRANSPORTES FEVAR 20…TRANSPORTES IRUSA 2010 SOCIEDAD LIMITADATRANSPORTES IRUSA 20…SEMITRANS 2010, SLSEMITRANS 2010, SLOSWALDTRANS 2010, SLOSWALDTRANS 2010, SLDUMITRANS 2010, SLDUMITRANS 2010, SLVIZCARGUETRANS 2010, SLVIZCARGUETRANS 2010,…TRANSALCAL 2010, SLTRANSALCAL 2010, SL

Beneficial owner (UBO)

Renlogist 2008 S100 %

Individual · ultimate beneficial owner · since 06/07/2012

Beneficial owner network map

16 nodes Person Company
SERGITRANS 2012, SLRenlogist 2008 SRenlogist 2008 SVILLABEL 2010, SLVILLABEL 2010, SLLUBELPO 2010, SLLUBELPO 2010, SLSERFRAC 2010, SLSERFRAC 2010, SLTRANSPORTES OSJUPAT, SLTRANSPORTES OSJUPAT,…GARTRANS 2010, SLGARTRANS 2010, SLSERTRANS 2010, SLSERTRANS 2010, SLTRANSPORTES BASARTE 2010, SLTRANSPORTES BASARTE …TRANSPORTES FEVAR 2010, SLTRANSPORTES FEVAR 20…TRANSPORTES IRUSA 2010 SOCIEDAD LIMITADATRANSPORTES IRUSA 20…SEMITRANS 2010, SLSEMITRANS 2010, SLOSWALDTRANS 2010, SLOSWALDTRANS 2010, SLDUMITRANS 2010, SLDUMITRANS 2010, SLVIZCARGUETRANS 2010, SLVIZCARGUETRANS 2010,…TRANSALCAL 2010, SLTRANSALCAL 2010, SL

Registered actos

  1. Ceses/DimisionesPublished 29/01/2021· Registered 18/01/2021· I/A 2
  2. NombramientosPublished 29/01/2021· Registered 18/01/2021· I/A 2
  3. ConstituciónPublished 06/07/2012· Registered 26/06/2012· I/A 1
  4. Declaración de unipersonalidadPublished 06/07/2012· Registered 26/06/2012· I/A 1
  5. NombramientosPublished 06/07/2012· Registered 26/06/2012· I/A 1

Changes

  1. 06/07/2012Declaración de unipersonalidad

    RENLOGIST 2008 S.L.

Capital · events

  1. 06/07/2012Constitución
    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. 29/01/2021#6231822
    Ceses/DimisionesNombramientos
    SERGITRANS 2012, SL. Ceses/Dimisiones. Adm. Unico: SOLA IRASTORZA JOSE ALBERTO. Nombramientos. Adm. Unico: FERNANDEZ TORRE ALEJANDRO. Datos registrales. T 1034 , F 217, S 8, H S 23413, I/A 2 (18.01.21).
  2. 06/07/2012#1805101
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERGITRANS 2012, SL. Constitución. Comienzo de operaciones: 14.06.12. Objeto social: Transporte de mercancías y viajeros por carretera, en general. Alquiler demaquinaria y mobiliario de hostelería. Explotación, transformación, compra, venta, importac…

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 2012

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/ MADRID, Nº 6-1ºC (SANTANDER), Santander, Cantabria
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