SOMETRUCKS SOCIEDAD LIMITADA

Hoja GI58097· NIF B55230411

VigenteGirona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
36 000,00 €
Incorporation :
07/04/2015
Directors :
Joaquin Ponsirenas Cunille, Montserrat Moreno Evangelista

Legal information

Legal information for SOMETRUCKS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217061153
Legal formSociedad Limitada (SL)
Share capital36 000,00 €
Incorporation date07/04/2015
Register referenceTomo 3022 · Folio 71 · Hoja GI58097
StatusVigente

Activity

SOMETRUCKS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 7 April 2015. The Spanish commercial register has published 6 filings for this company, from 7 April 2015 to 20 May 2019, across 5 distinct types of filing. Its registered share capital is 36 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte terrestre público de mercancías, tanto a nivel nacional como internacional y operador del transporte.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SOMETRUCKS SOCIEDAD L…Montserrat Moreno EvangelistaMontserrat Moreno Ev…Joaquin Ponsirenas CunilleJoaquin Ponsirenas C…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOMETRUCKS SOCIEDAD L…Joaquin Ponsirenas CunilleJoaquin Ponsirenas C…

Beneficial owner (UBO)

Joaquin Ponsirenas Cunille100 %

Individual · ultimate beneficial owner · since 07/04/2015

Beneficial owner network map

2 nodes Person Company
SOMETRUCKS SOCIEDAD L…Joaquin Ponsirenas CunilleJoaquin Ponsirenas C…

Registered actos

  1. Ceses/DimisionesPublished 20/05/2019· Registered 09/05/2019· I/A 2
  2. NombramientosPublished 20/05/2019· Registered 09/05/2019· I/A 2
  3. Ampliación de capitalPublished 20/05/2019· Registered 09/05/2019· I/A 2
  4. ConstituciónPublished 07/04/2015· Registered 27/03/2015· I/A 1
  5. Declaración de unipersonalidadPublished 07/04/2015· Registered 27/03/2015· I/A 1
  6. NombramientosPublished 07/04/2015· Registered 27/03/2015· I/A 1

Changes

  1. 07/04/2015Declaración de unipersonalidad

    JOAQUIN PONSIRENAS CUNILLE

Capital · events

  1. 20/05/2019Ampliación de capital
    Resulting capital: 36 000,00 € (+12 000,00 €)
  2. 07/04/2015Constitución
    Initial capital: 24 000,00 €

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. 20/05/2019#5400371
    Ceses/DimisionesNombramientosAmpliación de capital
    SOMETRUCKS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JOAQUIN PONSIRENAS CUNILLE. Nombramientos. Adm. Solid.: JOAQUIN PONSIRENAS CUNILLE;MONTSERRAT MORENO EVANGELISTA. Ampliación de capital. Capital: 12.…
  2. 07/04/2015#3269606
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOMETRUCKS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.03.15. Objeto social: Transporte terrestre público de mercancías, tanto a nivel nacional como internacional y operador del transporte. Domicilio: AVDA CATALUNYA 43 2 1 (PUIGCERDA…

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 CATALUNYA 43 2 1 (PUIGCERDA), Girona
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