SERODIEL SL

Hoja H16827· NIF B21450077

VigenteHuelva

Registered address :
Activity :: Transporte de pasajeros por vías navegables interiores
Legal form :: Sociedad Limitada (SL)
Share capital :: 143 006,00 €
Director :: Carrasco Martinez Manuela

Legal information

Legal information for SERODIEL SL

NIF

Hoja registral

IRUS1000207546980

Legal formSociedad Limitada (SL)

Share capital143 006,00 €

LocalityHuelva

Phone

StatusVigente

Activity

SERODIEL SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). Its declared activity is “Transporte de pasajeros por vías navegables interiores” (CNAE 5030). The Spanish commercial register has published 7 filings for this company, from 2 October 2013 to 4 December 2024, across 6 distinct types of filing. Its registered share capital is 143 006,00 €.

Economic activity (CNAE)

5030 · Transporte de pasajeros por vías navegables interiores

Directors and representatives

Directors

Current

Carrasco Martinez Manuela
Administrador Único
Since 21/11/2024

Former

Franco Gonzalez Jose Antonio
Administrador Único
Ceased on 21/11/2024

Authorised representatives

Current

Franco Carrasco Vanesa
Apoderado
Since 12/04/2017

Directors network map

2 nodes Person Company

Cap table · shareholdings

Carrasco Martinez Manuela100 %
Individual · since 04/12/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Carrasco Martinez Manuela100 %

Individual · ultimate beneficial owner · since 04/12/2024

Beneficial owner network map

2 nodes Person Company

Registered actos

Declaración de unipersonalidad Published 04/12/2024· Registered 21/11/2024· I/A 7
Ceses/Dimisiones Published 04/12/2024· Registered 21/11/2024· I/A 7
Nombramientos Published 04/12/2024· Registered 21/11/2024· I/A 7
Cambio de domicilio social Published 11/08/2020· Registered 22/07/2020· I/A 5
Nombramientos Published 25/04/2017· Registered 12/04/2017· I/A 4
Ampliacion del objeto social Published 13/11/2013
Ampliación de capital Published 02/10/2013

Changes

04/12/2024Declaración de unipersonalidad
CARRASCO MARTINEZ MANUELA
11/08/2020Cambio de domicilio social
POLIG EMPRESARIAL MIRADOR DEL ODIEL, CALLE COSCOJA (HUELVA)
13/11/2013Ampliación del objeto social
Por una parte, los servicios portuarios: -Transporte de mercancías. -transporte de personas. - Transporte de pertrechos, víveres y repuestos. -Suministro de agua de uso técnico. -Suministro de combustibles y aceites lubricantes, mediante medios móviles terrestres y marítimos. -Recogida de residuos Ma.

Capital · events

02/10/2013Ampliación de capital
Resulting capital: 143 006,00 € (+140 000,00 €)

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)

04/12/2024#8379038

Declaración de unipersonalidadCeses/DimisionesNombramientos

SERODIEL SL. Declaración de unipersonalidad. Socio único: CARRASCO MARTINEZ MANUELA. Ceses/Dimisiones. Adm. Unico: FRANCO GONZALEZ JOSE ANTONIO. Nombramientos. Adm. Unico: CARRASCO MARTINEZ MANUELA. Datos registrales. S 8 , H H 16827, I/A 7 (21.11.24…

11/08/2020#5988559

Cambio de domicilio social

SERODIEL SL. Cambio de domicilio social. POLIG EMPRESARIAL MIRADOR DEL ODIEL, CALLE COSCOJA (HUELVA). Datos registrales. T 866 , F 82, S 8, H H 16827, I/A 5 (22.07.20).

25/04/2017#4348301

Nombramientos

SERODIEL SL. Nombramientos. Apoderado: FRANCO CARRASCO VANESA. Datos registrales. T 866 , F 81, S 8, H H 16827, I/A 4 (12.04.17).

13/11/2013#2534450

Ampliacion del objeto social

SERODIEL SL. Ampliacion del objeto social. Por una parte, los servicios portuarios: -Transporte de mercancías. -transporte de personas. - Transporte de pertrechos, víveres y repuestos. -Suministro de agua de uso técnico. -Suministro de combustibles y…

02/10/2013#2472857

Ampliación de capital

SERODIEL SL. Ampliación de capital. Capital: 140.000,00 Euros. Resultante Suscrito: 143.006,00 Euros. Datos registrales. T 866 , F 80, S 8, H H 16827,H , I/ 2 .(24.09.13).

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 addressPOLIG EMPRESARIAL MIRADOR DEL ODIEL, CALLE COSCOJA (HUELVA), Huelva

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Transporte de pasajeros por vías navegables interiores — are listed together.

Prospect this sectorAll companies in this sector