SINFOROSO AIBAR SL

Hoja CS36124· NIF B12922498

VigenteCastellón
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
86 100,00 €
Incorporation :
07/01/2014
Director :
Garrido Ruiz Ana Maria

Legal information

Legal information for SINFOROSO AIBAR SL

NIF
Hoja registral
IRUS1000080995567
Legal formSociedad Limitada (SL)
Share capital86 100,00 €
Incorporation date07/01/2014
LocalityOnda
Phone
Register referenceTomo 1638 · Folio 90 · Hoja CS36124
StatusVigente

Activity

SINFOROSO AIBAR SL is a Sociedad Limitada (SL) with its registered office in Onda (Castellón, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 7 January 2014. The Spanish commercial register has published 12 filings for this company, from 6 February 2014 to 2 January 2018, across 7 distinct types of filing. Its registered share capital is 86 100,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte de mercancías por carretera.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
SINFOROSO AIBAR SLAibar Huertas SinforosoAibar Huertas Sinfor…Garrido Ruiz Ana MariaGarrido Ruiz Ana Mar…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SINFOROSO AIBAR SLAibar Huertas SinforosoAibar Huertas Sinfor…

Beneficial owner (UBO)

Aibar Huertas Sinforoso100 %

Individual · ultimate beneficial owner · since 06/02/2014

Beneficial owner network map

2 nodes Person Company
SINFOROSO AIBAR SLAibar Huertas SinforosoAibar Huertas Sinfor…

Registered actos

  1. Ceses/DimisionesPublished 02/01/2018· Registered 20/12/2017· I/A 7
  2. NombramientosPublished 02/01/2018· Registered 20/12/2017· I/A 7
  3. NombramientosPublished 27/03/2014· Registered 20/03/2014· I/A 6
  4. NombramientosPublished 21/03/2014· Registered 13/03/2014· I/A 5
  5. Ampliación de capitalPublished 21/03/2014· Registered 13/03/2014· I/A 4
  6. Modificaciones estatutariasPublished 21/03/2014· Registered 13/03/2014· I/A 4
  7. Modificaciones estatutariasPublished 21/03/2014· Registered 13/03/2014· I/A 2
  8. Cambio de objeto socialPublished 21/03/2014· Registered 13/03/2014· I/A 2
  9. ConstituciónPublished 06/02/2014· Registered 28/01/2014· I/A 1
  10. Declaración de unipersonalidadPublished 06/02/2014· Registered 28/01/2014· I/A 1
  11. NombramientosPublished 06/02/2014· Registered 28/01/2014· I/A 1

Changes

  1. 21/03/2014Cambio de objeto social

    El transporte de mercancías por carretera.

  2. 21/03/2014Modificaciones estatutarias
  3. 21/03/2014Modificaciones estatutarias
  4. 06/02/2014Declaración de unipersonalidad

    AIBAR HUERTAS SINFOROSO

Capital · events

  1. 21/03/2014Ampliación de capital
    Resulting capital: 86 100,00 € (+100,00 €)
  2. 06/02/2014Constitución
    Initial capital: 86 000,00 €

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. 02/01/2018#10509267
    Ceses/DimisionesNombramientos
    SINFOROSO AIBAR SL. Ceses/Dimisiones. Adm. Unico: AIBAR HUERTAS SINFOROSO. Nombramientos. Adm. Unico: GARRIDO RUIZ ANA MARIA. Datos registrales. T 1638, L 1200, F 90, S 8, H CS 36124, I/A 7 (20.12.17).
  2. 27/03/2014#2738264
    Nombramientos
    SINFOROSO AIBAR SL. Nombramientos. Apoderado: GARRIDO RUIZ ANA MARIA. Datos registrales. T 1638, L 1200, F 90, S 8, H CS 36124, I/A 6 (20.03.14).
  3. 21/03/2014#2729029
    Nombramientos
    SINFOROSO AIBAR SL. Nombramientos. Apoderado: GARCIA FERNANDEZ ANTONIO. Datos registrales. T 1638, L 1200, F 89, S 8, H CS 36124, I/A 5 (13.03.14).
  4. 21/03/2014#2729028
    Ampliación de capitalModificaciones estatutarias
    SINFOROSO AIBAR SL. Ampliación de capital. Capital: 100,00 Euros. Resultante Suscrito: 86.100,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO por aumento de capital.. Datos registrales. T 1638, L 1200, F 89, S 8, H CS 361…
  5. 21/03/2014#2729027
    SINFOROSO AIBAR SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1638, L 1200, F 89, S 8, H CS 36124, I/A 3 (13.03.14).
  6. 21/03/2014#2729026
    Modificaciones estatutariasCambio de objeto social
    SINFOROSO AIBAR SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO por cambio de objeto.. Cambio de objeto social. El transporte de mercancías por carretera. Datos registrales. T 1638, L 1200, F 89, S 8, H CS 36124, I/A 2 (13.03.1…
  7. 06/02/2014#2656334
    ConstituciónDeclaración de unipersonalidadNombramientos
    SINFOROSO AIBAR SL. Constitución. Comienzo de operaciones: 7.01.14. Objeto social: la prestación de servicios administrativos combinados. Domicilio: C/ ALMERIA 20 (ONDA). Capital: 86.000,00 Euros. Declaración de unipersonalidad. Socio único: AIBAR HU…

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 2014

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 addressC/ ALMERIA 20 (ONDA), Onda, Castellón
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector