SETRAMAUTO, SL

Hoja SO3670· NIF B42211037

VigenteSoria

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 1 161 000,00 €
Incorporation :: 10/03/2015
Director :: Servicios De Transportes De Automoviles Y Mercanci

Legal information

Legal information for SETRAMAUTO, SL

NIF

Hoja registral

Legal formSociedad Limitada (SL)

Share capital1 161 000,00 €

Incorporation date10/03/2015

LocalityMedinaceli

Phone

Former names

SETRAMAUTO SL2019-07-08 → 2019-07-30

StatusVigente

Activity

SETRAMAUTO, SL is a Sociedad Limitada (SL) with its registered office in Medinaceli (Soria, Castilla y León). It was incorporated on 10 March 2015. The Spanish commercial register has published 10 filings for this company, from 10 March 2015 to 14 December 2023, across 6 distinct types of filing. Its registered share capital is 1 161 000,00 €.

Corporate purpose

Transporte, incluyendo el almacenaje, embalajes y cualquier otra actividad comercial, mobiliaria e inmobiliaria; alquiler de toda clase de vehículos, con o sin conductor; compraventa al por mayor y al por menor de automóviles, piezas, útiles, herramientas y accesorios de toda clase de vehículos y má.

Directors and representatives

Directors

Current

Servicios De Transportes De Automoviles Y Mercanci
Administrador Único
Since 25/02/2015

Authorised representatives

Current

Albert Roura Asensio
Apoderado Solidario
Since 20/01/2023
Javier Ortiz Martinez
Apoderado Solidario
Since 20/01/2023

Former

Jesus Del Peso Taranco
Apoderado Solidario
Ceased on 05/12/2023
Miguel Tarragona Piñol
ApoderadoApoderado Solidario
Ceased on 05/12/2023

Directors network map

9 nodes Person Company

Cap table · shareholdings

Servicios De Transportes De Automoviles Y Mercanci100 %
Individual · since 10/03/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Servicios De Transportes De Automoviles Y Mercanci100 %

Individual · ultimate beneficial owner · since 10/03/2015

Beneficial owner network map

2 nodes Person Company

Registered actos

Revocaciones Published 14/12/2023· Registered 05/12/2023· I/A 7
Nombramientos Published 30/01/2023· Registered 20/01/2023· I/A 6
Nombramientos Published 30/01/2023· Registered 20/01/2023· I/A 5
Nombramientos Published 30/01/2023· Registered 20/01/2023· I/A 4
Ampliación de capital Published 30/07/2019· Registered 23/07/2019· I/A 3
Reducción de capital Published 30/07/2019· Registered 23/07/2019· I/A 3
Nombramientos Published 08/07/2019· Registered 26/06/2019· I/A 2
Constitución Published 10/03/2015· Registered 25/02/2015· I/A 1
Declaración de unipersonalidad Published 10/03/2015· Registered 25/02/2015· I/A 1
Nombramientos Published 10/03/2015· Registered 25/02/2015· I/A 1

Changes

08/07/2019Cambio de denominación social
SETRAMAUTO, SL→SETRAMAUTO SL
10/03/2015Declaración de unipersonalidad
SERVICIOS DE TRANSPORTES DE AUTOMOVILES Y MERCANCI

Capital · events

30/07/2019Ampliación de capitalReducción de capital
Resulting capital: 1 161 000,00 € (−460 000,00 €)
10/03/2015Constitución
Initial capital: 701 000,00 €

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)

14/12/2023#7840683

Revocaciones

SETRAMAUTO, SL. Revocaciones. Apo.Sol.: MIGUEL TARRAGONA PIÑOL;JESUS DEL PESO TARANCO. Datos registrales. T 201, L 150, F 114, S 8, H SO 3670, I/A 7 ( 5.12.23).

30/01/2023#7358875

Nombramientos

SETRAMAUTO, SL. Nombramientos. Apo.Sol.: MIGUEL TARRAGONA PIÑOL;ALBERT ROURA ASENSIO. Datos registrales. T 201, L 150, F 114, S 8, H SO 3670, I/A 6 (20.01.23).

30/01/2023#7358874

Nombramientos

SETRAMAUTO, SL. Nombramientos. Apoderado: MIGUEL TARRAGONA PIÑOL. Datos registrales. T 201, L 150, F 114, S 8, H SO 3670, I/A 5 (20.01.23).

30/01/2023#7358873

Nombramientos

SETRAMAUTO, SL. Nombramientos. Apo.Sol.: MIGUEL TARRAGONA PIÑOL;JAVIER ORTIZ MARTINEZ. Datos registrales. T 201, L 150, F 113, S 8, H SO 3670, I/A 4 (20.01.23).

30/07/2019#5521144

Company name: SETRAMAUTO SL

Ampliación de capitalReducción de capital

SETRAMAUTO SL. Ampliación de capital. Capital: 460.000,00 Euros. Resultante Suscrito: 1.161.000,00 Euros. Reducción de capital. Importe reducción: 1.123.000,00 Euros. Resultante Suscrito: 38.000,00 Euros. Ampliación de capital. Capital: 42.000,00 Eur…

08/07/2019#5482478

Company name: SETRAMAUTO SL

Nombramientos

SETRAMAUTO SL. Nombramientos. Apo.Sol.: MIGUEL TARRAGONA PIÑOL;JESUS DEL PESO TARANCO. Datos registrales. T 201, L 150, F 112, S 8, H SO 3670, I/A 2 (26.06.19).

10/03/2015#3230223

ConstituciónDeclaración de unipersonalidadNombramientos

SETRAMAUTO, SL. Constitución. Comienzo de operaciones: 21.01.15. Objeto social: Transporte, incluyendo el almacenaje, embalajes y cualquier otra actividad comercial, mobiliaria e inmobiliaria; alquiler de toda clase de vehículos, con o sin conductor;…

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 2015

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 addressAVDA DE MADRID 56 LOCAL (MEDINACELI), Medinaceli, Soria

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Soria — are listed together, with their address.

Prospect this province