SPEDIREUS SL

Hoja B174583· NIF B43500263

VigenteBarcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Pietro Vaglica

Legal information

Legal information for SPEDIREUS SL

NIF
Hoja registral
IRUS1000342398163
Legal formSociedad Limitada (SL)
LocalityEsparreguera
Phone
Register referenceTomo 43206 · Folio 2 · Hoja B174583
StatusVigente

Activity

SPEDIREUS SL is a Sociedad Limitada (SL) with its registered office in Esparreguera (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 21 April 2010 to 1 February 2016, across 4 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

AMPLIAR A: COMPRA Y VENTA DE RECAMBIOS DE AUTOMOVILES Y CAMIONES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
SPEDIREUS SLPietro VaglicaPietro VaglicaREPARACIONES SPEED RI&SO SLREPARACIONES SPEED R…SPEDIREUS CANARIAS SLSPEDIREUS CANARIAS SLPIETRO LEONI MILANO SOCIEDAD LIMITADAPIETRO LEONI MILANO …LUMINESCENZA SOCIEDAD LIMITADALUMINESCENZA SOCIEDA…

Registered actos

  1. Cambio de objeto socialPublished 01/02/2016· Registered 22/01/2016· I/A 16
  2. Cambio de domicilio socialPublished 25/05/2015· Registered 18/05/2015· I/A 15
  3. Modificaciones estatutariasPublished 12/12/2013· Registered 04/12/2013· I/A 14
  4. NombramientosPublished 12/06/2012· Registered 31/05/2012· I/A 13
  5. NombramientosPublished 18/10/2010· Registered 05/10/2010· I/A 12
  6. Cambio de objeto socialPublished 06/10/2010· Registered 23/09/2010· I/A 11
  7. Cambio de domicilio socialPublished 21/04/2010· Registered 08/04/2010· I/A 10

Changes

  1. 01/02/2016Cambio de objeto social

    AMPLIAR A: COMPRA Y VENTA DE RECAMBIOS DE AUTOMOVILES Y CAMIONES.

  2. 25/05/2015Cambio de domicilio social

    CL CANTIR,16 Y 18,NAVES 9 Y 10,POL.MAGAROLA SUR (ESPARREGUERA)

  3. 12/12/2013Modificaciones estatutarias
  4. 06/10/2010Cambio de objeto social

    AMPLIAR A: OPERADOR DEL TRANSPORTE,ALMACENISTA DISTRIBUIDOR.TRANSITARIO.ALQUILER DE REMOLQUES.ALQUILER DE VEHICULOS SIN CONDUCTOR Y VENTA AL MENOR DEVEHICULOS.

  5. 21/04/2010Cambio de domicilio social

    CL CANTIR, NUM.26, NAVE 14-15,P.I.MARGAROLA SUR (ESPARREGUERA)

Timeline (BORME)

  1. 01/02/2016#3689397
    Cambio de objeto social
    SPEDIREUS SL. Cambio de objeto social. AMPLIAR A: COMPRA Y VENTA DE RECAMBIOS DE AUTOMOVILES Y CAMIONES. Datos registrales. T 43206 , F 2, S 8, H B 174583, I/A 16 (22.01.16).
  2. 25/05/2015#3336068
    Cambio de domicilio social
    SPEDIREUS SL. Cambio de domicilio social. CL CANTIR,16 Y 18,NAVES 9 Y 10,POL.MAGAROLA SUR (ESPARREGUERA). Datos registrales. T 43206 , F 1, S 8, H B 174583, I/A 15 (18.05.15).
  3. 12/12/2013#2581289
    Modificaciones estatutarias
    SPEDIREUS SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43206 , F 1, S 8, H B 174583, I/A 14 ( 4.12.13).
  4. 12/06/2012#1764664
    Nombramientos
    SPEDIREUS SL. Nombramientos. APODERADO: ALOY ROCA LAURA. Datos registrales. T 30569 , F 152, S 8, H B 174583, I/A 13 (31.05.12).
  5. 18/10/2010#909833
    Nombramientos
    SPEDIREUS SL. Nombramientos. APODERADO: GARCIA PONDE JOSE ANTONIO;PIETRO VAGLICA. Datos registrales. T 30569 , F 151, S 8, H B 174583, I/A 12 ( 5.10.10).
  6. 06/10/2010#898980
    Cambio de objeto social
    SPEDIREUS SL. Cambio de objeto social. AMPLIAR A: OPERADOR DEL TRANSPORTE,ALMACENISTA DISTRIBUIDOR.TRANSITARIO.ALQUILER DE REMOLQUES.ALQUILER DE VEHICULOS SIN CONDUCTOR Y VENTA AL MENOR DEVEHICULOS. Datos registrales. T 30569 , F 151, S 8, H B 174583…
  7. 21/04/2010#683628
    Cambio de domicilio social
    SPEDIREUS SL. Cambio de domicilio social. CL CANTIR, NUM.26, NAVE 14-15,P.I.MARGAROLA SUR (ESPARREGUERA). Datos registrales. T 30569 , F 151, S 8, H B 174583, I/A 10 ( 8.04.10).

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 CANTIR, 16 Y 18, NAVES 9 Y 10, POL.MAGAROLA SUR (ESPARREGUERA), Esparreguera, 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