TRANSPORTES SEMPERENA SL

Hoja SS34858

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
31/10/2012
Director :
Gonzalez Agudo Jesus

Legal information

Legal information for TRANSPORTES SEMPERENA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date31/10/2012
Register referenceTomo 2574 · Folio 47 · Hoja SS34858
StatusVigente

Activity

TRANSPORTES SEMPERENA SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. It was incorporated on 31 October 2012. The Spanish commercial register has published 8 filings for this company, from 31 October 2012 to 14 January 2021, across 4 distinct types of filing. Its registered share capital is 9 000,00 €.

Corporate purpose

El transporte de Mercancías por carretera.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

8 nodes Person Company
TRANSPORTES SEMPERENA…Gonzalez Agudo JesusGonzalez Agudo JesusGONAGU EXPLOTACIONES GANADERAS SLGONAGU EXPLOTACIONES…GANADOS GONAGU SLGANADOS GONAGU SLIBERICOS GONAGU SLIBERICOS GONAGU SLMOSYVIN SLMOSYVIN SLTRANSPORTES SEMPERENA SLTRANSPORTES SEMPEREN…AGROPECUARIA AGUPER SLAGROPECUARIA AGUPER …

Cap table · shareholdings

  • GANADOS GONAGU SL100 %

    Legal entity · since 14/01/2021 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
TRANSPORTES SEMPERENA…GANADOS GONAGU SLGANADOS GONAGU SL

Beneficial owner (UBO)

GANADOS GONAGU SL100 %Vigente

Legal entity · since 14/01/2021

Beneficial owner network map

2 nodes Person Company
TRANSPORTES SEMPERENA…GANADOS GONAGU SLGANADOS GONAGU SL

Registered actos

  1. Declaración de unipersonalidadPublished 14/01/2021· Registered 31/12/2020· I/A 5
  2. Ceses/DimisionesPublished 14/01/2021· Registered 31/12/2020· I/A 5
  3. NombramientosPublished 14/01/2021· Registered 31/12/2020· I/A 5
  4. NombramientosPublished 05/05/2014· Registered 24/04/2014· I/A 4
  5. NombramientosPublished 22/05/2013· Registered 09/05/2013· I/A 3
  6. NombramientosPublished 18/02/2013· Registered 08/02/2013· I/A 2
  7. ConstituciónPublished 31/10/2012· Registered 22/10/2012· I/A 1
  8. NombramientosPublished 31/10/2012· Registered 22/10/2012· I/A 1

Capital · events

  1. 31/10/2012Constitución
    Initial capital: 9 000,00 €

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. 14/01/2021#6200920
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TRANSPORTES SEMPERENA SL. Declaración de unipersonalidad. Socio único: GANADOS GONAGU SL. Ceses/Dimisiones. Adm. Unico: SEMPERENA ECEIZA JOSE MARIA. Nombramientos. Adm. Unico: GONZALEZ AGUDO JESUS. Datos registrales. T 2574 , F 47, S 8, H SS 34858, I…
  2. 05/05/2014#2787811
    Nombramientos
    TRANSPORTES SEMPERENA SL. Nombramientos. Apoderado: SEMPERENA ECEIZA JOSE MARIA. Datos registrales. T 2574 , F 47, S 8, H SS 34858, I/A 4 (24.04.14).
  3. 22/05/2013#2284179
    Nombramientos
    TRANSPORTES SEMPERENA SL. Nombramientos. Apoderado: SANTIAGO BARRENA PEDRO MARIA. Datos registrales. T 2574 , F 47, S 8, H SS 34858, I/A 3 ( 9.05.13).
  4. 18/02/2013#2130842
    Nombramientos
    TRANSPORTES SEMPERENA SL. Nombramientos. Apoderado: SAEZ RODRIGUEZ MARIA LUISA. Datos registrales. T 2574 , F 47, S 8, H SS 34858, I/A 2 ( 8.02.13).
  5. 31/10/2012#1963111
    ConstituciónNombramientos
    TRANSPORTES SEMPERENA SL. Constitución. Comienzo de operaciones: 27.09.12. Objeto social: El transporte de Mercancías por carretera. Domicilio: C/ HAIZUBIA 26, 1ºD. (AZPEITIA). Capital: 9.000,00 Euros. Nombramientos. Adm. Unico: SEMPERENA ECEIZA JOSE…

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 2012

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 addressC/ HAIZUBIA 26, 1ºD, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.

Prospect this province