SERRTRNAS 2013 SL
Hoja CO34081· NIF B14986046
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 18/12/2013
- Director :
- Amores Serrano Jose Balbino
Legal information
Legal information for SERRTRNAS 2013 SL
Activity
SERRTRNAS 2013 SL is a Sociedad Limitada (SL) with its registered office in Baena (Córdoba, Andalucía). It was incorporated on 18 December 2013. The Spanish commercial register has published 6 filings for this company, from 18 December 2013 to 15 July 2025, across 5 distinct types of filing. Its registered share capital is 15 000,00 €.
Corporate purpose
Transporte público de mercancías por carretera y actividades auxiliares del transporte. Estas actividades podrán ser desarrolladas en forma parcial o indirectamente, mediante la titularidad de acciones o participaciones de sociedades de objeto idéntico o análogo. Si las disposiciones legales exigies.
Directors and representatives
Directors
Current
- Amores Serrano Jose BalbinoSince 11/12/2013Administrador Único
Former
- Amores Serrano AntonioCeased on 09/08/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 17/08/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Amores Serrano Jose Balbino100 %
Individual · ultimate beneficial owner · since 17/08/2016
Beneficial owner network map
Registered actos
- Cambio de objeto socialPublished 15/07/2025· Registered 09/07/2025· I/A 3
- Declaración de unipersonalidadPublished 17/08/2016· Registered 09/08/2016· I/A 2
- Ceses/DimisionesPublished 17/08/2016· Registered 09/08/2016· I/A 2
- NombramientosPublished 17/08/2016· Registered 09/08/2016· I/A 2
- ConstituciónPublished 18/12/2013· Registered 11/12/2013· I/A 1
- NombramientosPublished 18/12/2013· Registered 11/12/2013· I/A 1
Changes
- 15/07/2025Cambio de objeto social
Transporte público de mercancías por carretera y actividades auxiliares del transporte. Estas actividades podrán ser desarrolladas en forma parcial o indirectamente, mediante la titularidad de acciones o participaciones de sociedades de objeto idéntico o análogo. Si las disposiciones legales exigies.
- 17/08/2016Declaración de unipersonalidad
AMORES SERRANO JOSE BALBINO
Capital · events
- 18/12/2013ConstituciónInitial capital: 15 000,00 €
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)
- 15/07/2025#8734265Cambio de objeto social
SERRTRNAS 2013 SL. Cambio de objeto social. Transporte público de mercancías por carretera y actividades auxiliares del transporte. Estas actividades podrán ser desarrolladas en forma parcial o indirectamente, mediante la titularidad de acciones o pa… - 17/08/2016#3987270Declaración de unipersonalidadCeses/DimisionesNombramientos
SERRTRNAS 2013 SL. Declaración de unipersonalidad. Socio único: AMORES SERRANO JOSE BALBINO. Ceses/Dimisiones. Adm. Solid.: AMORES SERRANO JOSE BALBINO;AMORES SERRANO ANTONIO. Nombramientos. Adm. Unico: AMORES SERRANO JOSE BALBINO. Otros conceptos: C… - 18/12/2013#2590898ConstituciónNombramientos
SERRTRNAS 2013 SL. Constitución. Comienzo de operaciones: 22.11.13. Objeto social: Transporte de mercancías por carretera. Domicilio: AVDA CASTRO DEL RIO 50 1 D (BAENA). Capital: 15.000,00 Euros. Nombramientos. Adm. Solid.: AMORES SERRANO JOSE BALBIN…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.