SERTRANS SUPPLY CHAIN S.A
Hoja B558863
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Incorporation :
- 25/02/2021
- Director :
- Perez Cases Diego
Legal information
Legal information for SERTRANS SUPPLY CHAIN S.A
Activity
SERTRANS SUPPLY CHAIN S.A has its registered office in Barcelona, Cataluña. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 25 February 2021. The Spanish commercial register has published 5 filings for this company, from 25 February 2021 to 23 April 2025, across 3 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
EL TRANSPORTE NACIONAL E INTERNACIONAL DE MERCADERIAS EN GENERAL, PREVIAS LAS AUTORIZACIONES PRECISAS Y CON LOS REQUISITOS ESTABLECIDOS POR LA LEY E ORDENACION DEL TRANSPORTE TERRESTRE. CNAE PRINCIPAL 4941. ETC.
Directors and representatives
Directors
Current
- Perez Cases DiegoSince 17/02/2021Administrador Único
Authorised representatives
Current
- Bosquet Fornos SantiagoSince 07/04/2021Apoderado Solidario
Auditors
Current
- Agb Auditores Y Economistas SapSince 14/04/2025Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 23/04/2025· Registered 14/04/2025· I/A 4
- Cambio de domicilio socialPublished 06/08/2024· Registered 30/07/2024· I/A 3
- NombramientosPublished 15/04/2021· Registered 07/04/2021· I/A 2
- ConstituciónPublished 25/02/2021· Registered 17/02/2021· I/A 1
- NombramientosPublished 25/02/2021· Registered 17/02/2021· I/A 1
Capital · events
- 25/02/2021ConstituciónIncorporation of the company
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)
- 23/04/2025#8602829Nombramientos
SERTRANS SUPPLY CHAIN S.A. Nombramientos. AUDIT.CUENT.: AGB AUDITORES Y ECONOMISTAS SAP. Datos registrales. S 8 , H B 558863, I/A 4 (14.04.25).
- 06/08/2024#8201430Cambio de domicilio social
SERTRANS SUPPLY CHAIN S.A. Cambio de domicilio social. CR DE VALLDORIOLF KM 5'5 (VILANOVA DEL VALLES). Datos registrales. S 8 , H B 558863, I/A 3 (30.07.24).
- 15/04/2021#6356720Nombramientos
SERTRANS SUPPLY CHAIN S.A. Nombramientos. APODERAD.SOL: BOSQUET FORNOS SANTIAGO. Datos registrales. T 47669 , F 205, S 8, H B 558863, I/A 2 ( 7.04.21).
- 25/02/2021#6278143ConstituciónNombramientos
SERTRANS SUPPLY CHAIN S.A. Constitución. Comienzo de operaciones: 14.01.21. Objeto social: EL TRANSPORTE NACIONAL E INTERNACIONAL DE MERCADERIAS EN GENERAL, PREVIAS LAS AUTORIZACIONES PRECISAS Y CON LOS REQUISITOS ESTABLECIDOS POR LA LEY E ORDENACION…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2021
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
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.