SERVICIO UNIVERSAL INTEGRO DE TRANSPORTES SL

Hoja M571358· NIF B86891983

Struck off · 25/11/2019Madrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
70 000,00 €
Incorporation :
15/01/2014

Legal information

Legal information for SERVICIO UNIVERSAL INTEGRO DE TRANSPORTES SL

NIF
Hoja registral
IRUS1000291756255
Legal formSociedad Limitada (SL)
Share capital70 000,00 €
Incorporation date15/01/2014
LocalityTorrejón de Ardoz
Register referenceTomo 31755 · Folio 77 · Hoja M571358
StatusLiquidada

Activity

SERVICIO UNIVERSAL INTEGRO DE TRANSPORTES SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 15 January 2014. The Spanish commercial register has published 10 filings for this company, from 15 January 2014 to 25 November 2019, across 7 distinct types of filing. Its registered share capital is 70 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

TRANSPORTE TERRESTRE NACIONAL E INTERNACIONAL TANTO PUBLICO COMO PRIVADO DE MERCANCIAS POR CARRETERAS. AGENCIAS DE TRANSPORTE DE MERCANCIAS POR CARRETERA.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
SERVICIO UNIVERSAL IN…Ronzoni Burgoa Andres LucasRonzoni Burgoa Andre…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERVICIO UNIVERSAL IN…Ronzoni Burgoa Andres LucasRonzoni Burgoa Andre…

Beneficial owner (UBO)

Ronzoni Burgoa Andres Lucas100 %

Individual · ultimate beneficial owner · since 15/01/2014

Beneficial owner network map

2 nodes Person Company
SERVICIO UNIVERSAL IN…Ronzoni Burgoa Andres LucasRonzoni Burgoa Andre…

Registered actos

  1. Ceses/DimisionesPublished 25/11/2019· Registered 18/11/2019· I/A 5
  2. NombramientosPublished 25/11/2019· Registered 18/11/2019· I/A 5
  3. DisoluciónPublished 25/11/2019· Registered 18/11/2019· I/A 5
  4. ExtinciónPublished 25/11/2019· Registered 18/11/2019· I/A 5
  5. NombramientosPublished 23/05/2016· Registered 12/05/2016· I/A 4
  6. RevocacionesPublished 23/05/2016· Registered 12/05/2016· I/A 3
  7. NombramientosPublished 05/02/2014· Registered 28/01/2014· I/A 2
  8. ConstituciónPublished 15/01/2014· Registered 07/01/2014· I/A 1
  9. Declaración de unipersonalidadPublished 15/01/2014· Registered 07/01/2014· I/A 1
  10. NombramientosPublished 15/01/2014· Registered 07/01/2014· I/A 1

Changes

  1. 25/11/2019Disolución
  2. 25/11/2019Extinción
  3. 15/01/2014Declaración de unipersonalidad

    RONZONI BURGOA ANDRES LUCAS

Capital · events

  1. 15/01/2014Constitución
    Initial capital: 70 000,00 €

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. 25/11/2019#5674485
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SERVICIO UNIVERSAL INTEGRO DE TRANSPORTES SL. Ceses/Dimisiones. Adm. Unico: RONZONI BURGOA ANDRES LUCAS. Nombramientos. Liquidador: RONZONI BURGOA ANDRES LUCAS. Disolución. Voluntaria. Extinción. Datos registrales. T 31755 , F 77, S 8, H M 571358, I/…
  2. 23/05/2016#3866210
    Nombramientos
    SERVICIO UNIVERSAL INTEGRO DE TRANSPORTES SL. Nombramientos. Apoderado: ENCINAS ESCOBAR FERNANDO. Datos registrales. T 31755 , F 76, S 8, H M 571358, I/A 4 (12.05.16).
  3. 23/05/2016#3866209
    Revocaciones
    SERVICIO UNIVERSAL INTEGRO DE TRANSPORTES SL. Revocaciones. Apoderado: NIETO MARTINEZ FRANCISCO. Datos registrales. T 31755 , F 76, S 8, H M 571358, I/A 3 (12.05.16).
  4. 05/02/2014#2654116
    Nombramientos
    SERVICIO UNIVERSAL INTEGRO DE TRANSPORTES SL. Nombramientos. Apoderado: NIETO MARTINEZ FRANCISCO. Datos registrales. T 31755 , F 75, S 8, H M 571358, I/A 2 (28.01.14).
  5. 15/01/2014#2616035
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERVICIO UNIVERSAL INTEGRO DE TRANSPORTES SL. Constitución. Comienzo de operaciones: 12.12.13. Objeto social: TRANSPORTE TERRESTRE NACIONAL E INTERNACIONAL TANTO PUBLICO COMO PRIVADO DE MERCANCIAS POR CARRETERAS. AGENCIAS DE TRANSPORTE DE MERCANCIAS …

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 addressC/ ATENAS 23 3º B (TORREJON DE ARDOZ), Torrejón de Ardoz, Madrid
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector