TRANSPORTES BUSCEMI SA

Hoja M41195· NIF A78964954

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Anónima (SA)
Directors :
Buscemi Giuseppe, Ortega Herrero Tomas

Legal information

Legal information for TRANSPORTES BUSCEMI SA

NIF
Hoja registral
IRUS1000240634959
Legal formSociedad Anónima (SA)
LocalityDaganzo de Arriba
Phone
Register referenceTomo 2343 · Folio 171 · Hoja M41195
StatusVigente

Activity

TRANSPORTES BUSCEMI SA is a Sociedad Anónima (SA) with its registered office in Daganzo de Arriba (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, from 27 April 2009 to 30 July 2024.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
TRANSPORTES BUSCEMI SABuscemi GiuseppeBuscemi GiuseppeOrtega Herrero TomasOrtega Herrero Tomas

Registered actos

  1. ReeleccionesPublished 30/07/2024· Registered 22/07/2024· I/A 16
  2. ReeleccionesPublished 30/09/2019· Registered 23/09/2019· I/A 15
  3. ReeleccionesPublished 20/01/2014· Registered 10/01/2014· I/A 14
  4. ReeleccionesPublished 27/04/2009· Registered 15/04/2009· I/A 13
  5. ReeleccionesPublished 27/04/2009· Registered 15/04/2009· I/A 12

Timeline (BORME)

  1. 30/07/2024#8190515
    Reelecciones
    TRANSPORTES BUSCEMI SA. Reelecciones. Adm. Mancom.: BUSCEMI GIUSEPPE;ORTEGA HERRERO TOMAS. Datos registrales. S 8 , H M 41195, I/A 16 (22.07.24).
  2. 30/09/2019#5595291
    Reelecciones
    TRANSPORTES BUSCEMI SA. Reelecciones. Adm. Mancom.: BUSCEMI GIUSEPPE;ORTEGA HERRERO TOMAS. Datos registrales. T 2343 , F 171, S 8, H M 41195, I/A 15 (23.09.19).
  3. 20/01/2014#2624629
    Reelecciones
    TRANSPORTES BUSCEMI SA. Reelecciones. Adm. Mancom.: BUSCEMI GIUSEPPE;ORTEGA HERRERO TOMAS. Datos registrales. T 2343 , F 171, S 8, H M 41195, I/A 14 (10.01.14).
  4. 27/04/2009#185253
    Reelecciones
    TRANSPORTES BUSCEMI SA. Reelecciones. Adm. Mancom.: BUSCEMI GIUSEPPE;ORTEGA HERRERO TOMAS. Datos registrales. T 2343 , F 171, S 8, H M 41195, I/A 13 (15.04.09).
  5. 27/04/2009#185252
    Reelecciones
    TRANSPORTES BUSCEMI SA. Reelecciones. Adm. Mancom.: BUSCEMI GIUSEPPE;ORTEGA HERRERO TOMAS. Datos registrales. T 2343 , F 170, S 8, H M 41195, I/A 12 (15.04.09).

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 addressLAS MONJAS 38, MADRID, DAGANZO DE ARRIBA
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