SERVITRANS MANTENIMIENTOS SL
Hoja CA26375· NIF B11768959
- Registered address :
- Activity :
- Actividades anexas al transporte terrestre
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Montoya Lozano Maria Luisa, Trujillo Tarradas Montserrat
Legal information
Legal information for SERVITRANS MANTENIMIENTOS SL
Activity
SERVITRANS MANTENIMIENTOS SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 5 filings for this company, from 2 September 2011 to 27 March 2017, across 4 distinct types of filing.
Economic activity (CNAE)
5221 · Actividades anexas al transporte terrestre
Directors and representatives
Directors
Current
- Montoya Lozano Maria LuisaSince 14/03/2017Administrador Mancomunado
- Trujillo Tarradas MontserratSince 14/03/2017Administrador Mancomunado
Former
- Carrillo De Las Heras Emilio JoseCeased on 21/09/2005Administrador Único
Directors network map
Cap table · shareholdings
- CONTENEDORES Y CARROCERIAS DEL SUR SL(formerly FRIO Y CARROCERIAS DEL SUR SL)100 %
Legal entity · since 27/03/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CONTENEDORES Y CARROCERIAS DEL SUR SL100 %Vigente
Legal entity · since 27/03/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/03/2017· Registered 14/03/2017· I/A 6
- Ceses/DimisionesPublished 27/03/2017· Registered 14/03/2017· I/A 6
- NombramientosPublished 27/03/2017· Registered 14/03/2017· I/A 6
- Cambio de domicilio socialPublished 27/03/2017· Registered 14/03/2017· I/A 6
- Ceses/DimisionesPublished 02/09/2011· Registered 21/09/2005· I/A 3
Changes
- 27/03/2017Cambio de domicilio social
POLIG INDUSTRIAL EL PALMAR-CALLE TORNO 29 (PUERTO DE SANTA MARIA (EL))
- 27/03/2017Declaración de unipersonalidad
FRIO Y CARROCERIAS DEL SUR SL
Timeline (BORME)
- 27/03/2017#4307229Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
SERVITRANS MANTENIMIENTOS SL. Declaración de unipersonalidad. Socio único: FRIO Y CARROCERIAS DEL SUR SL. Ceses/Dimisiones. Adm. Unico: TRUJILLO TARRADAS MONTSERRAT. Nombramientos. Adm. Mancom.: TRUJILLO TARRADAS MONTSERRAT;MONTOYA LOZANO MARIA LUISA… - 02/09/2011#1364090Ceses/Dimisiones
SERVITRANS MANTENIMIENTOS SL. Ceses/Dimisiones. Adm. Unico: CARRILLO DE LAS HERAS EMILIO JOSE. Datos registrales. T 1653 , F 79, S 8, H CA 26375, I/A 3 (21.09.05).
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
Prospect
Spanish companies in the same line of business — Actividades anexas al transporte terrestre — are listed together.