TRANSPORTES SERRADA SA

Hoja VA2006· NIF A47034178

VigenteValladolid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Magarzo Gejo Angel, Cancio Mucientes Fernando, Garcia Sarrionandia Domingo, Roman De Iscar Maria Anselma
Former name :
CANCIO FABRICA DE MUEBLES SA

Legal information

Legal information for TRANSPORTES SERRADA SA

NIF
Hoja registral
IRUS1000103525958
Legal formSociedad Anónima (SA)
LocalityVillalba de los Alcores
Phone
Register referenceTomo 1507 · Folio 132 · Hoja VA2006
Former names
CANCIO FABRICA DE MUEBLES SA2012-01-02 → 2024-09-11
StatusVigente

Activity

TRANSPORTES SERRADA SA is a Sociedad Anónima (SA) with its registered office in Villalba de los Alcores (Valladolid, Castilla y León). The Spanish commercial register has published 9 filings for this company, from 2 January 2012 to 11 September 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

6 nodes Person Company
TRANSPORTES SERRADA SACancio Mucientes FernandoCancio Mucientes Fer…Garcia Sarrionandia DomingoGarcia Sarrionandia …Magarzo Gejo AngelMagarzo Gejo AngelRoman De Iscar Maria AnselmaRoman De Iscar Maria…ALTAMIRA 5 SLALTAMIRA 5 SL

Registered actos

  1. ReeleccionesPublished 11/09/2024· Registered 04/09/2024· I/A 21
  2. Ceses/DimisionesPublished 09/05/2018· Registered 30/04/2018· I/A 20
  3. NombramientosPublished 09/05/2018· Registered 30/04/2018· I/A 20
  4. Modificaciones estatutariasPublished 09/05/2018· Registered 30/04/2018· I/A 20
  5. NombramientosPublished 14/12/2016· Registered 05/12/2016· I/A 19
  6. Ceses/DimisionesPublished 15/06/2016· Registered 08/06/2016· I/A 18
  7. ReeleccionesPublished 31/12/2013· Registered 24/12/2013· I/A 17
  8. ReeleccionesPublished 27/12/2012· Registered 19/12/2012· I/A 16
  9. ReeleccionesPublished 02/01/2012· Registered 22/12/2011· I/A 15

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    CANCIO FABRICA DE MUEBLES SA→TRANSPORTES SERRADA SA

  2. 09/05/2018Modificaciones estatutarias

Timeline (BORME)

  1. 11/09/2024#8248244

    Company name: CANCIO FABRICA DE MUEBLES SA

    Reelecciones
    CANCIO FABRICA DE MUEBLES SA. Reelecciones. Adm. Unico: CANCIO MUCIENTES FERNANDO. Datos registrales. S 8 , H VA 2006, I/A 21 ( 4.09.24).
  2. 09/05/2018#4873322

    Company name: CANCIO FABRICA DE MUEBLES SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    CANCIO FABRICA DE MUEBLES SA. Ceses/Dimisiones. Adm. Solid.: CANCIO GALLARDO LUIS MIGUEL;CANCIO GALLARDO ANGEL HERMOGENES. Nombramientos. Adm. Unico: CANCIO MUCIENTES FERNANDO. Modificaciones estatutarias. "Artículo 9º.- La sociedad será gobernada y …
  3. 14/12/2016#4154846

    Company name: CANCIO FABRICA DE MUEBLES SA

    Nombramientos
    CANCIO FABRICA DE MUEBLES SA. Nombramientos. Apo.Sol.: CANCIO RAMIREZ CESAR. Datos registrales. T 1075 , F 71, S 8, H VA 2006, I/A 19 ( 5.12.16).
  4. 15/06/2016#3901440

    Company name: CANCIO FABRICA DE MUEBLES SA

    Ceses/Dimisiones
    CANCIO FABRICA DE MUEBLES SA. Ceses/Dimisiones. Adm. Solid.: CANCIO GALLARDO JUAN IGNACIO. Datos registrales. T 1075 , F 71, S 8, H VA 2006, I/A 18 ( 8.06.16).
  5. 31/12/2013#2610747

    Company name: CANCIO FABRICA DE MUEBLES SA

    Reelecciones
    CANCIO FABRICA DE MUEBLES SA. Reelecciones. Auditor: CAUDER SLP. Adm. Solid.: CANCIO GALLARDO LUIS MIGUEL;CANCIO GALLARDO ANGEL HERMOGENES;CANCIO GALLARDO JUAN IGNACIO. Datos registrales. T 1075 , F 71, S 8, H VA 2006, I/A 17 (24.12.13).
  6. 27/12/2012#2056924

    Company name: CANCIO FABRICA DE MUEBLES SA

    Reelecciones
    CANCIO FABRICA DE MUEBLES SA. Reelecciones. Auditor: CAUDER SLP. Datos registrales. T 1075 , F 71, S 8, H VA 2006, I/A 16 (19.12.12).
  7. 02/01/2012#10421447

    Company name: CANCIO FABRICA DE MUEBLES SA

    Reelecciones
    CANCIO FABRICA DE MUEBLES SA. Reelecciones. Auditor: CAUDER SLP. Datos registrales. T 1075 , F 71, S 8, H VA 2006, I/A 15 (22.12.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ Nebrija, nº 14, 2º D, VALLADOLID, Villalba de los Alcores
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 — Valladolid — are listed together, with their address.

Prospect this province