SERLOGTRANS 2010 SOCIEDAD LIMITADA

Hoja Z50125· NIF B99280778

VigenteZaragoza
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
24/05/2010
Director :
Martin Gil Alvaro

Legal information

Legal information for SERLOGTRANS 2010 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000115948051
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date24/05/2010
Register referenceTomo 3776 · Folio 156 · Hoja Z50125
StatusVigente

Activity

SERLOGTRANS 2010 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 24 May 2010. The Spanish commercial register has published 6 filings for this company, from 24 May 2010 to 3 December 2021, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Corporate purpose

a.- Transporte de mercancías por carretera, por cuenta propia o ajena, en vehículos propios o contratados. b.- Realización por cuenta propia ó ajena de toda clase de mensajerías, reparto y distribución de cartas, documentos,paquetes, etc. c.- Agencia de transporte. d.- Depósito y almacenaje de merc.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SERLOGTRANS 2010 SOCI…Martin Gil AlvaroMartin Gil AlvaroMENORCA MONTAJES Y REFORMAS SOCIEDAD LIMITADAMENORCA MONTAJES Y R…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERLOGTRANS 2010 SOCI…Martin Gil AlvaroMartin Gil Alvaro

Beneficial owner (UBO)

Martin Gil Alvaro100 %

Individual · ultimate beneficial owner · since 24/05/2010

Beneficial owner network map

2 nodes Person Company
SERLOGTRANS 2010 SOCI…Martin Gil AlvaroMartin Gil Alvaro

Registered actos

  1. Modificaciones estatutariasPublished 10/05/2021· Registered 04/05/2021· I/A 2
  2. Cambio de domicilio socialPublished 10/05/2021· Registered 04/05/2021· I/A 2
  3. ConstituciónPublished 24/05/2010· Registered 13/05/2010· I/A 1
  4. Declaración de unipersonalidadPublished 24/05/2010· Registered 13/05/2010· I/A 1
  5. NombramientosPublished 24/05/2010· Registered 13/05/2010· I/A 1

Changes

  1. 10/05/2021Cambio de domicilio social

    CIUDAD DEL TRANSPORTE, CALLE D, NUMERO 23 (ZARAGOZA)

  2. 10/05/2021Modificaciones estatutarias
  3. 24/05/2010Declaración de unipersonalidad

    MARTIN GIL ALVARO

Capital · events

  1. 24/05/2010Constitución
    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. 03/12/2021#6713022
    SERLOGTRANS 2010 SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 3776 , F 156, S 8, H Z 50125, I/A 3 (25.11.21).
  2. 10/05/2021#6404758
    Modificaciones estatutariasCambio de domicilio social
    SERLOGTRANS 2010 SOCIEDAD LIMITADA. Modificaciones estatutarias. "Artículo 17º RETRIBUCION DE LOS ADMINISTRADORES. El cargo de administrador será retribuido. La retribución no tendrá como base una participación en beneficios y consistirá en una canti…
  3. 24/05/2010#733365
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERLOGTRANS 2010 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.04.10. Objeto social: a.- Transporte de mercancías por carretera, por cuenta propia o ajena, en vehículos propios o contratados. b.- Realización por cuenta propia ó ajena d…

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 2010

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 addressCIUDAD DEL TRANSPORTE, CALLE D, NUMERO 23 (ZARAGOZA), Zaragoza
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 — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector