SEYTRA-SERVYTRANS SL

Hoja M560511· NIF B86640653

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
78 000,00 €
Incorporation :
10/06/2013
Directors :
Marco Fabra Gerardo, Hipolito Ruiz Joaquin, Moreno Sanchez Julio

Legal information

Legal information for SEYTRA-SERVYTRANS SL

NIF
Hoja registral
IRUS1000290684155
Legal formSociedad Limitada (SL)
Share capital78 000,00 €
Incorporation date10/06/2013
LocalityAlcalá de Henares
Register referenceTomo 31144 · Folio 55 · Hoja M560511
StatusVigente

Activity

SEYTRA-SERVYTRANS SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 10 June 2013. The Spanish commercial register has published 6 filings for this company, from 10 June 2013 to 17 February 2014, across 4 distinct types of filing. Its registered share capital is 78 000,00 €.

Corporate purpose

A) El transporte y distribución de mercancías por carretera, mar y aire tanto nacional como internacional B) Las actividades anexas a los transportescomo agencia de transporte, servicios de mudanza, mensajería, guarda, custodia. logística, depósito, manipulación y almacenamiento de todo tipo de me.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. Ampliación de capitalPublished 17/02/2014· Registered 07/02/2014· I/A 4
  2. Modificaciones estatutariasPublished 17/02/2014· Registered 07/02/2014· I/A 4
  3. NombramientosPublished 17/06/2013· Registered 07/06/2013· I/A 3
  4. NombramientosPublished 17/06/2013· Registered 07/06/2013· I/A 2
  5. ConstituciónPublished 10/06/2013· Registered 30/05/2013· I/A 1
  6. NombramientosPublished 10/06/2013· Registered 30/05/2013· I/A 1

Changes

  1. 17/02/2014Modificaciones estatutarias

Capital · events

  1. 17/02/2014Ampliación de capital
    Resulting capital: 78 000,00 € (+75 000,00 €)
  2. 10/06/2013Constitución
    Initial capital: 3 000,00 €

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. 17/02/2014#2674537
    Ampliación de capitalModificaciones estatutarias
    SEYTRA-SERVYTRANS SL. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 78.000,00 Euros. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 153.000,00 Euros. Modificaciones estatutarias. Artículo de los estatuto…
  2. 17/06/2013#2327598
    Nombramientos
    SEYTRA-SERVYTRANS SL. Nombramientos. Apo.Manc.: HIPOLITO GUTIERREZ CARLOS;MARCO PLA MARIA PAZ;MORENO PALOMINO IRENE. Datos registrales. T 31144 , F 55, S 8, H M 560511, I/A 3 ( 7.06.13).
  3. 17/06/2013#2327597
    Nombramientos
    SEYTRA-SERVYTRANS SL. Nombramientos. Apo.Sol.: HIPOLITO RUIZ JOAQUIN;MORENO SANCHEZ JULIO;MARCO FABRA GERARDO. Datos registrales. T 31144 , F 54, S 8, H M 560511, I/A 2 ( 7.06.13).
  4. 10/06/2013#2315873
    ConstituciónNombramientos
    SEYTRA-SERVYTRANS SL. Constitución. Comienzo de operaciones: 16.05.13. Objeto social: A) El transporte y distribución de mercancías por carretera, mar y aire tanto nacional como internacional B) Las actividades anexas a los transportescomo agencia 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 2013

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 BUENOS AIRES S/N - POLIGONO INDUSTRIAL CAM (ALCALA DE HENARES), Alcalá de Henares, Madrid

Prospect

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

Prospect this province