SERGRASA 71, SOCIEDAD LIMITADA

Hoja LE3049

VigenteLeón
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Mendez Dominguez Manuel
Former name :
TRANSPORTES MARQUES ALVAREZ SL

Legal information

Legal information for SERGRASA 71, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 530 · Folio 179 · Hoja LE3049
Former names
TRANSPORTES MARQUES ALVAREZ SL2014-12-19 → 2015-02-18
StatusVigente

Activity

SERGRASA 71, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. The Spanish commercial register has published 9 filings for this company, from 19 December 2014 to 8 March 2016, across 7 distinct types of filing.

Corporate purpose

La Sociedad tiene por objeto: Código CNAE de la Actividad Principal de la Sociedad 4624. La compraventa de pieles frescas, grasa, animales, huesos y otros despojos y el transporte de dichas mercancías, tanto por cuenta propia o por contratación con personas o entidades.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SERGRASA 71, SOCIEDAD…Mendez Dominguez ManuelMendez Dominguez Man…TIFF IMAGEN DIGITAL SLTIFF IMAGEN DIGITAL …CONFITERIA Y PANADERIA LOS ANGELES SLCONFITERIA Y PANADER…XINEIRO FOTOGRAFOS SLXINEIRO FOTOGRAFOS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SERGRASA 71, SOCIEDAD…Garcia Garrote Juan-CarlosGarcia Garrote Juan-…PIARCASLE SLPIARCASLE SL

Beneficial owner (UBO)

Garcia Garrote Juan-Carlos100 %

Individual · ultimate beneficial owner · since 19/12/2014

Beneficial owner network map

3 nodes Person Company
SERGRASA 71, SOCIEDAD…Garcia Garrote Juan-CarlosGarcia Garrote Juan-…PIARCASLE SLPIARCASLE SL

Registered actos

  1. Ceses/DimisionesPublished 08/03/2016· Registered 02/03/2016· I/A 7
  2. NombramientosPublished 08/03/2016· Registered 02/03/2016· I/A 7
  3. Cambio de denominación socialPublished 18/02/2015· Registered 11/02/2015· I/A 6
  4. Cambio de objeto socialPublished 18/02/2015· Registered 11/02/2015· I/A 6
  5. Declaración de unipersonalidadPublished 19/12/2014· Registered 12/12/2014· I/A 5
  6. Ceses/DimisionesPublished 19/12/2014· Registered 12/12/2014· I/A 4
  7. NombramientosPublished 19/12/2014· Registered 12/12/2014· I/A 4
  8. Cambio de domicilio socialPublished 19/12/2014· Registered 12/12/2014· I/A 4

Timeline (BORME)

  1. 08/03/2016#3756085
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SERGRASA 71, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MENDEZ DOMINGUEZ MANUEL. Ceses/Dimisiones. Adm. Unico: GARCIA GARROTE JUAN-CARLOS. Nombramientos. Adm. Unico: MENDEZ DOMINGUEZ MANUEL. Datos registrales. T 530…
  2. 18/02/2015#3198243

    Company name: TRANSPORTES MARQUES ALVAREZ SL

    Cambio de denominación socialCambio de objeto social
    TRANSPORTES MARQUES ALVAREZ SL. Cambio de denominación social. SERGRASA 71, SOCIEDAD LIMITADA. Cambio de objeto social. La Sociedad tiene por objeto: Código CNAE de la Actividad Principal de la Sociedad 4624. La compraventa de pieles frescas, grasa, …
  3. 19/12/2014#3118561

    Company name: TRANSPORTES MARQUES ALVAREZ SL

    Declaración de unipersonalidad
    TRANSPORTES MARQUES ALVAREZ SL. Declaración de unipersonalidad. Socio único: GARCIA GARROTE JUAN-CARLOS. Datos registrales. T 530 , F 178, S 8, H LE 3049, I/A 5 (12.12.14).
  4. 19/12/2014#3118560

    Company name: TRANSPORTES MARQUES ALVAREZ SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    TRANSPORTES MARQUES ALVAREZ SL. Ceses/Dimisiones. Adm. Solid.: MARQUES URIA ANGEL;ALVAREZ ALVAREZ CELIA. Nombramientos. Adm. Unico: GARCIA GARROTE JUAN-CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MERCURIO 6 BAJO - -LOCAL COMERCIAL- TROBAJO DEL (SAN ANDRES DEL RABANEDO), León
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 — León — are listed together, with their address.

Prospect this province