TRANSPORTES ALEJANDRO SIMON SL
Hoja TO15033· NIF B45460326
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Simon Romero Francisco
Legal information
Legal information for TRANSPORTES ALEJANDRO SIMON SL
Activity
TRANSPORTES ALEJANDRO SIMON SL is a Sociedad Limitada (SL) with its registered office in Esquivias (Toledo, Castilla-La Mancha). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, from 7 May 2014 to 26 July 2018, across 4 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Simon Romero FranciscoSince 24/04/2014Administrador Único
Former
- Simon Romero IvanCeased on 24/04/2014Administrador Solidario
Authorised representatives
Former
- Simon De La Plaza AlejandroCeased on 12/05/2014Apoderado
Directors network map
Registered actos
- RevocacionesPublished 20/05/2014· Registered 12/05/2014· I/A 5
- Ceses/DimisionesPublished 07/05/2014· Registered 24/04/2014· I/A 4
- NombramientosPublished 07/05/2014· Registered 24/04/2014· I/A 4
- Modificaciones estatutariasPublished 07/05/2014· Registered 24/04/2014· I/A 4
Changes
- 07/05/2014Modificaciones estatutarias
Timeline (BORME)
- 26/07/2018#4985237
TRANSPORTES ALEJANDRO SIMON SL. Otros conceptos: MODIFICADO EL ARTICULO 26 DE LOS ESTATUTOS SOCIALES Y ESTABLECIDA LA RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 1000 , F 179, S 8, H TO 15033, I/A 6 (19.07.18).
- 20/05/2014#2810785Revocaciones
TRANSPORTES ALEJANDRO SIMON SL. Revocaciones. Apoderado: SIMON DE LA PLAZA ALEJANDRO. Datos registrales. T 1000 , F 179, S 8, H TO 15033, I/A 5 (12.05.14).
- 07/05/2014#2792893Ceses/DimisionesNombramientosModificaciones estatutarias
TRANSPORTES ALEJANDRO SIMON SL. Ceses/Dimisiones. Adm. Solid.: SIMON ROMERO IVAN;SIMON ROMERO FRANCISCO. Nombramientos. Adm. Unico: SIMON ROMERO FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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.