SOCIOS 13997 SL

Hoja B194382· NIF B61766580

VigenteBarcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Directors :
Alaña Navarro Jose, Dominguez Mendez Carlos, Rodriguez Castillo Isabel Maria

Legal information

Legal information for SOCIOS 13997 SL

NIF
Hoja registral
IRUS1000344192367
Legal formSociedad Limitada (SL)
LocalityEl Bruc
Phone
Register referenceTomo 31601 · Folio 28 · Hoja B194382
StatusVigente

Activity

SOCIOS 13997 SL is a Sociedad Limitada (SL) with its registered office in El Bruc (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, from 11 May 2011 to 18 April 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

EL TRANSPORTE DE MERCANCIAS POR CARRETERA. MENSAJERIA Y PAQUETERIA POR CARRETERA. EL SERVICIO DE ALMACENAJE Y PREPARACION DE PAQUETES. ASESORAMIENTO, ACOMPAÑAMIENTO Y FORMACION PARA LAS ZONAS DE EXPLOTACION DEL TRANSPORTE...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
SOCIOS 13997 SLAlaña Navarro JoseAlaña Navarro JoseDominguez Mendez CarlosDominguez Mendez Car…Rodriguez Castillo Isabel MariaRodriguez Castillo I…

Registered actos

  1. Cambio de objeto socialPublished 18/04/2024· Registered 10/04/2024· I/A 7
  2. Cambio de domicilio socialPublished 06/07/2018· Registered 29/06/2018· I/A 6
  3. Modificaciones estatutariasPublished 22/05/2013· Registered 13/05/2013· I/A 5
  4. Cambio de domicilio socialPublished 11/05/2011· Registered 26/04/2011· I/A 4
  5. Cambio de objeto socialPublished 11/05/2011· Registered 26/04/2011· I/A 4

Changes

  1. 18/04/2024Cambio de objeto social

    EL TRANSPORTE DE MERCANCIAS POR CARRETERA. MENSAJERIA Y PAQUETERIA POR CARRETERA. EL SERVICIO DE ALMACENAJE Y PREPARACION DE PAQUETES. ASESORAMIENTO, ACOMPAÑAMIENTO Y FORMACION PARA LAS ZONAS DE EXPLOTACION DEL TRANSPORTE...

  2. 06/07/2018Cambio de domicilio social

    CL CAN MASSANA NUM.3-5 (BRUC (EL))

  3. 22/05/2013Modificaciones estatutarias
  4. 11/05/2011Cambio de domicilio social

    CL SANTA MARGARITA DE BOADA VELL 7-9 NAVE 8 (PALAU-SOLITA I PLEGAMANS)

  5. 11/05/2011Cambio de objeto social

    AMPLIAR A:EL SERVICIO DE ALMACENAJE Y PREPARACION DE PAQUETES.

Timeline (BORME)

  1. 18/04/2024#8039757
    Cambio de objeto social
    SOCIOS 13997 SL. Cambio de objeto social. EL TRANSPORTE DE MERCANCIAS POR CARRETERA. MENSAJERIA Y PAQUETERIA POR CARRETERA. EL SERVICIO DE ALMACENAJE Y PREPARACION DE PAQUETES. ASESORAMIENTO, ACOMPAÑAMIENTO Y FORMACION PARA LAS ZONAS DE EXPLOTACION D…
  2. 06/07/2018#4956269
    Cambio de domicilio social
    SOCIOS 13997 SL. Cambio de domicilio social. CL CAN MASSANA NUM.3-5 (BRUC (EL)). Datos registrales. T 31601 , F 28, S 8, H B 194382, I/A 6 (29.06.18).
  3. 22/05/2013#2283236
    Modificaciones estatutarias
    SOCIOS 13997 SL. Modificaciones estatutarias. ART.17.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 31601 , F 28, S 8, H B 194382, I/A 5 (13.05.13).
  4. 11/05/2011#1204990
    Cambio de domicilio socialCambio de objeto social
    SOCIOS 13997 SL. Cambio de domicilio social. CL SANTA MARGARITA DE BOADA VELL 7-9 NAVE 8 (PALAU-SOLITA I PLEGAMANS). Cambio de objeto social. AMPLIAR A:EL SERVICIO DE ALMACENAJE Y PREPARACION DE PAQUETES. Datos registrales. T 31601 , F 27, S 8, H B 1…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL CAN MASSANA NUM.3-5 (BRUC (EL)), El Bruc, Barcelona
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