SERVICOMER RIERA TRANS SL
Hoja M501077· NIF B85953156
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 006,00 €
- Incorporation :
- 16/06/2010
- Director :
- Ruelas Cerda Susan Carol
Legal information
Legal information for SERVICOMER RIERA TRANS SL
Activity
SERVICOMER RIERA TRANS SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 16 June 2010. The Spanish commercial register has published 6 filings for this company, from 16 June 2010 to 25 April 2011, across 5 distinct types of filing. Its registered share capital is 14 006,00 €.
Corporate purpose
TRANSPORTE DE PASAJEROS. TRANSPORTE DE TODO TIPO DE MERCANCIAS POR CARRETERA, CUALQUIERA QUE SEA SU AMBITO TERRITORIAL Y DEMARCACION. PRESTACION DE SERVICIOS DE RECADERIA, ETC...
Directors and representatives
Directors
Current
- Ruelas Cerda Susan CarolSince 04/06/2010Administrador Único
Authorised representatives
Current
- Olmedilla Aguado RicardoSince 11/04/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 16/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/06/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 25/04/2011· Registered 11/04/2011· I/A 3
- Ampliación de capitalPublished 10/03/2011· Registered 28/02/2011· I/A 2
- Cambio de domicilio socialPublished 10/03/2011· Registered 28/02/2011· I/A 2
- ConstituciónPublished 16/06/2010· Registered 04/06/2010· I/A 1
- Declaración de unipersonalidadPublished 16/06/2010· Registered 04/06/2010· I/A 1
- NombramientosPublished 16/06/2010· Registered 04/06/2010· I/A 1
Changes
- 10/03/2011Cambio de domicilio social
AVDA NUESTRA SEÑORA DE BELEN, 49 - PISO 2º, LETRA (ALCALA DE HENARES)
- 16/06/2010Declaración de unipersonalidad
RUELAS CERDA SUSAN CAROL
Capital · events
- 10/03/2011Ampliación de capitalResulting capital: 14 006,00 € (+11 000,00 €)
- 16/06/2010ConstituciónInitial capital: 3 006,00 €
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)
- 25/04/2011#1183622Nombramientos
SERVICOMER RIERA TRANS SL. Nombramientos. Apoderado: OLMEDILLA AGUADO RICARDO. Datos registrales. T 27803 , F 142, S 8, H M 501077, I/A 3 (11.04.11).
- 10/03/2011#1114457Ampliación de capitalCambio de domicilio social
SERVICOMER RIERA TRANS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 11.000,00 Euros. Resultante Suscrito: 14.006,00 Euros. Cambio de domicilio social. AVDA NUESTRA SEÑORA DE BELEN, 49 - PISO 2º, LETRA (ALCALA DE HENARE… - 16/06/2010#765715ConstituciónDeclaración de unipersonalidadNombramientos
SERVICOMER RIERA TRANS SL. Constitución. Comienzo de operaciones: 7.05.10. Objeto social: TRANSPORTE DE PASAJEROS. TRANSPORTE DE TODO TIPO DE MERCANCIAS POR CARRETERA, CUALQUIERA QUE SEA SU AMBITO TERRITORIAL Y DEMARCACION. PRESTACION DE SERVICIOS DE…
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 2010
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 — Madrid — are listed together, with their address.