SERLOTRUCKS SL

Hoja B453769· NIF B66305194

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
79 000,00 €
Incorporation :
24/06/2014
Director :
Fernandez Roman Jorge

Legal information

Legal information for SERLOTRUCKS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital79 000,00 €
Incorporation date24/06/2014
LocalityL'Ametlla del Vallès
Register referenceTomo 44358 · Folio 4 · Hoja B453769
StatusVigente

Activity

SERLOTRUCKS SL is a Sociedad Limitada (SL) with its registered office in L'ametlla del Vallès (Barcelona, Cataluña). It was incorporated on 24 June 2014. The Spanish commercial register has published 8 filings for this company, from 24 June 2014 to 6 October 2020, across 4 distinct types of filing. Its registered share capital is 79 000,00 €.

Corporate purpose

TRANSPORTE DE MERCADERIAS POR CARRETERA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
SERLOTRUCKS SLFernandez Roman JorgeFernandez Roman JorgeVIRTUAL WINE SLVIRTUAL WINE SL

Registered actos

  1. RevocacionesPublished 06/10/2020· Registered 23/09/2020· I/A 6
  2. NombramientosPublished 06/10/2020· Registered 23/09/2020· I/A 6
  3. NombramientosPublished 09/05/2016· Registered 02/05/2016· I/A 5
  4. Ampliación de capitalPublished 21/04/2016· Registered 12/04/2016· I/A 4
  5. Ampliación de capitalPublished 24/11/2014· Registered 14/11/2014· I/A 3
  6. Ampliación de capitalPublished 20/08/2014· Registered 11/08/2014· I/A 2
  7. ConstituciónPublished 24/06/2014· Registered 13/06/2014· I/A 1
  8. NombramientosPublished 24/06/2014· Registered 13/06/2014· I/A 1

Capital · events

  1. 21/04/2016Ampliación de capital
    Resulting capital: 79 000,00 € (+15 000,00 €)
  2. 24/11/2014Ampliación de capital
    Resulting capital: 64 000,00 € (+24 000,00 €)
  3. 20/08/2014Ampliación de capital
    Resulting capital: 40 000,00 € (+20 000,00 €)
  4. 24/06/2014Constitución
    Initial capital: 20 000,00 €

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. 06/10/2020#6061048
    RevocacionesNombramientos
    SERLOTRUCKS SL. Revocaciones. ADM.UNICO: CHRISTIAN MUYRIS. Nombramientos. ADM.UNICO: FERNANDEZ ROMAN JORGE. Datos registrales. T 44358 , F 4, S 8, H B 453769, I/A 6 (23.09.20).
  2. 09/05/2016#3846234
    Nombramientos
    SERLOTRUCKS SL. Nombramientos. APODERAD.SOL: MEDINA ALMIRON ROCIO. Datos registrales. T 44358 , F 3, S 8, H B 453769, I/A 5 ( 2.05.16).
  3. 21/04/2016#3821888
    Ampliación de capital
    SERLOTRUCKS SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 79.000,00 Euros. Datos registrales. T 44358 , F 3, S 8, H B 453769, I/A 4 (12.04.16).
  4. 24/11/2014#3077158
    Ampliación de capital
    SERLOTRUCKS SL. Ampliación de capital. Capital: 24.000,00 Euros. Resultante Suscrito: 64.000,00 Euros. Datos registrales. T 44358 , F 3, S 8, H B 453769, I/A 3 (14.11.14).
  5. 20/08/2014#2939621
    Ampliación de capital
    SERLOTRUCKS SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 40.000,00 Euros. Datos registrales. T 44358 , F 2, S 8, H B 453769, I/A 2 (11.08.14).
  6. 24/06/2014#2860862
    ConstituciónNombramientos
    SERLOTRUCKS SL. Constitución. Comienzo de operaciones: 26.05.14. Objeto social: TRANSPORTE DE MERCADERIAS POR CARRETERA. Domicilio: CR DE SANT BARTOMEU,PARCELA 13,SECTOR A (AMETLLA DEL VALLES (L')). Capital: 20.000,00 Euros. Nombramientos. ADM.UNICO:…

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 2014

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 addressCR DE SANT BARTOMEU, PARCELA 13, SECTOR A (AMETLLA DEL VALLES (L')), L'ametlla del Vallès, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province