TRANSEAR, SOCIEDAD LIMITADA
Hoja CR17082· NIF B13444856
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Serrano Calero Rafael
Legal information
Legal information for TRANSEAR, SOCIEDAD LIMITADA
Activity
TRANSEAR, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 4 filings for this company, from 27 May 2011 to 13 July 2017, across 4 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Serrano Calero RafaelSince 21/04/2017Administrador Único
Former
- Arranz Caso Miguel AngelCeased on 21/04/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 13/07/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/07/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/07/2017· Registered 05/07/2017· I/A 4
- Ceses/DimisionesPublished 04/05/2017· Registered 21/04/2017· I/A 3
- NombramientosPublished 04/05/2017· Registered 21/04/2017· I/A 3
- Ampliacion del objeto socialPublished 27/05/2011· Registered 16/05/2011· I/A 2
Changes
- 13/07/2017Declaración de unipersonalidad
SERRANO CALERO RAFAEL
- 27/05/2011Ampliación del objeto social
Ubicación y montaje.
Timeline (BORME)
- 13/07/2017#4459755Declaración de unipersonalidad
TRANSEAR, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SERRANO CALERO RAFAEL. Datos registrales. T 432 , F 101, S 8, H CR 17082, I/A 4 ( 5.07.17).
- 04/05/2017#4358088Ceses/DimisionesNombramientos
TRANSEAR, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ARRANZ CASO MIGUEL ANGEL;SERRANO CALERO RAFAEL. Nombramientos. Adm. Unico: SERRANO CALERO RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr… - 27/05/2011#1232161Ampliacion del objeto social
TRANSEAR, SOCIEDAD LIMITADA. Ampliacion del objeto social. Ubicación y montaje. Datos registrales. T 432 , F 100, S 8, H CR 17082, I/A 2 (16.05.11).
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.