SESE DISTCAR SL
Hoja Z45592· NIF B99186157
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 400 000,00 €
Legal information
Legal information for SESE DISTCAR SL
Activity
SESE DISTCAR SL is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 10 filings for this company, from 10 December 2009 to 29 December 2017, across 5 distinct types of filing. Its registered share capital is 400 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Former
- Sese Asensio Ana AsuncionCeased on 21/12/2017Administrador Único
Auditors
Former
- DELOITTE SLCeased on 21/12/2017Auditor
- Mercadal Mairal FernandoCeased on 07/02/2012Auditor Suplente
- Ceased on 07/02/2012
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/12/2017· Registered 21/12/2017· I/A 9
- DisoluciónPublished 29/12/2017· Registered 21/12/2017· I/A 9
- ExtinciónPublished 29/12/2017· Registered 21/12/2017· I/A 9
- NombramientosPublished 16/10/2017· Registered 06/10/2017· I/A 8
- NombramientosPublished 16/10/2017· Registered 06/10/2017· I/A 7
- NombramientosPublished 16/10/2017· Registered 06/10/2017· I/A 6
- Ceses/DimisionesPublished 17/02/2012· Registered 07/02/2012· I/A 5
- NombramientosPublished 17/02/2012· Registered 07/02/2012· I/A 5
- NombramientosPublished 18/01/2010· Registered 07/01/2010· I/A 4
- Ampliación de capitalPublished 10/12/2009· Registered 30/11/2009· I/A 3
Changes
- 29/12/2017Disolución
- 29/12/2017Extinción
Capital · events
- 10/12/2009Ampliación de capitalResulting capital: 400 000,00 € (+396 900,00 €)
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)
- 29/12/2017#4684085Ceses/DimisionesDisoluciónExtinción
SESE DISTCAR SL. Ceses/Dimisiones. Adm. Unico: SESE ASENSIO ANA ASUNCION. Disolución. Fusion. Extinción. Datos registrales. T 3588 , F 44, S 8, H Z 45592, I/A 9 (21.12.17).
- 16/10/2017#4577927Nombramientos
SESE DISTCAR SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 3588 , F 43, S 8, H Z 45592, I/A 8 ( 6.10.17).
- 16/10/2017#4577926Nombramientos
SESE DISTCAR SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 3588 , F 43, S 8, H Z 45592, I/A 7 ( 6.10.17).
- 16/10/2017#4577925Nombramientos
SESE DISTCAR SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 3588 , F 43, S 8, H Z 45592, I/A 6 ( 6.10.17).
- 17/02/2012#1599828Ceses/DimisionesNombramientos
SESE DISTCAR SL. Ceses/Dimisiones. Auditor: SANCHEZ LAZARO FRANCISCO JAVIER. Aud.Supl.: MERCADAL MAIRAL FERNANDO. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 3588 , F 43, S 8, H Z 45592, I/A 5 ( 7.02.12).
- 18/01/2010#543017Nombramientos
SESE DISTCAR SL. Nombramientos. Auditor: SANCHEZ LAZARO FRANCISCO JAVIER. Aud.Supl.: MERCADAL MAIRAL FERNANDO. Datos registrales. T 3588 , F 43, S 8, H Z 45592, I/A 4 ( 7.01.10).
- 10/12/2009#505201Ampliación de capital
SESE DISTCAR SL. Ampliación de capital. Capital: 396.900,00 Euros. Resultante Suscrito: 400.000,00 Euros. Datos registrales. T 3588 , F 42, S 8, H Z 45592, I/A 3 (30.11.09).
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 — Transporte de mercancías por carretera — are listed together.