SETRALOG TRANSWAY, SOCIEDAD LIMITADA

Hoja CR22770· NIF B13555628

VigenteCiudad Real
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
14 000,00 €
Incorporation :
14/08/2013
Director :
Deleu Sergiu
Former name :
SERGIU DELEU, SOCIEDAD LIMITADA

Legal information

Legal information for SETRALOG TRANSWAY, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000190998986
Legal formSociedad Limitada (SL)
Share capital14 000,00 €
Incorporation date14/08/2013
Register referenceTomo 569 · Folio 167 · Hoja CR22770
Former names
SERGIU DELEU, SOCIEDAD LIMITADA2013-08-14 → 2021-04-07
StatusVigente

Activity

SETRALOG TRANSWAY, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. It was incorporated on 14 August 2013. The Spanish commercial register has published 7 filings for this company, from 14 August 2013 to 7 April 2021, across 5 distinct types of filing. Its registered share capital is 14 000,00 €.

Corporate purpose

-Transporte nacional e internacional de mercancías en servicio público. -Agencia de Transportes. -Transitario. -Almacenista distribuidor.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
SETRALOG TRANSWAY, SO…Deleu SergiuDeleu Sergiu

Cap table · shareholdings

  • Deleu Sergiu100 %

    Individual · since 14/08/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SETRALOG TRANSWAY, SO…Deleu SergiuDeleu Sergiu

Beneficial owner (UBO)

Deleu Sergiu100 %

Individual · ultimate beneficial owner · since 14/08/2013

Beneficial owner network map

2 nodes Person Company
SETRALOG TRANSWAY, SO…Deleu SergiuDeleu Sergiu

Registered actos

  1. Cambio de denominación socialPublished 07/04/2021· Registered 29/03/2021· I/A 4
  2. Cambio de domicilio socialPublished 07/04/2021· Registered 29/03/2021· I/A 4
  3. NombramientosPublished 09/07/2015· Registered 30/06/2015· I/A 3
  4. NombramientosPublished 21/01/2014· Registered 30/12/2013· I/A 2
  5. ConstituciónPublished 14/08/2013· Registered 07/08/2013· I/A 1
  6. Declaración de unipersonalidadPublished 14/08/2013· Registered 07/08/2013· I/A 1
  7. NombramientosPublished 14/08/2013· Registered 07/08/2013· I/A 1

Changes

  1. 07/04/2021Cambio de domicilio social

    C/ CALATRAVA, 6 1º F (MIGUELTURRA)

  2. 14/08/2013Declaración de unipersonalidad

    DELEU SERGIU

Capital · events

  1. 14/08/2013Constitución
    Initial capital: 14 000,00 €

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. 07/04/2021#6343558

    Company name: SERGIU DELEU, SOCIEDAD LIMITADA

    Cambio de denominación socialCambio de domicilio social
    SERGIU DELEU, SOCIEDAD LIMITADA. Cambio de denominación social. SETRALOG TRANSWAY, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ CALATRAVA, 6 1º F (MIGUELTURRA). Datos registrales. T 569 , F 167, S 8, H CR 22770, I/A 4 (29.03.21).
  2. 09/07/2015#3407285

    Company name: SERGIU DELEU, SOCIEDAD LIMITADA

    Nombramientos
    SERGIU DELEU, SOCIEDAD LIMITADA. Nombramientos. Apoderado: TISCENCO TATIANA. Datos registrales. T 569 , F 166, S 8, H CR 22770, I/A 3 (30.06.15).
  3. 21/01/2014#2626451

    Company name: SERGIU DELEU, SOCIEDAD LIMITADA

    Nombramientos
    SERGIU DELEU, SOCIEDAD LIMITADA. Nombramientos. Apoderado: TISCENCO TATIANA. Datos registrales. T 569 , F 165, S 8, H CR 22770, I/A 2 (30.12.13).
  4. 14/08/2013#2414129

    Company name: SERGIU DELEU, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    SERGIU DELEU, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.08.13. Objeto social: -Transporte nacional e internacional de mercancías en servicio público. -Agencia de Transportes. -Transitario. -Almacenista distribuidor. Domicilio: C/ CA…

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 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

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/ CALATRAVA, 6 1º F (MIGUELTURRA), Ciudad Real
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Ciudad Real — are listed together, with their address.

Prospect this province