TRANSPORTES SERREJON SL

Hoja TO29068· NIF B61464780

VigenteToledo
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
14 010,12 €
Directors :
Diaz Parreño Cañizares Domingo, Diaz-Parreño Lozano Raul

Legal information

Legal information for TRANSPORTES SERREJON SL

NIF
Hoja registral
IRUS1000228136360
Legal formSociedad Limitada (SL)
Share capital14 010,12 €
LocalityQuintanar de la Orden
Phone
Register referenceTomo 1599 · Folio 176 · Hoja TO29068
StatusVigente

Activity

TRANSPORTES SERREJON SL is a Sociedad Limitada (SL) with its registered office in Quintanar de la Orden (Toledo, Castilla-La Mancha). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 9 filings for this company, from 24 March 2010 to 28 March 2017, across 6 distinct types of filing. Its registered share capital is 14 010,12 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transportes de mercancías por carretera (CNAE 4941). Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos (CNAE 4799).

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TRANSPORTES SERREJON …Diaz Parreño Cañizares DomingoDiaz Parreño Cañizar…Diaz-Parreño Lozano RaulDiaz-Parreño Lozano …

Registered actos

  1. NombramientosPublished 28/03/2017· Registered 21/03/2017· I/A 8
  2. Ceses/DimisionesPublished 13/03/2017· Registered 06/03/2017· I/A 7
  3. NombramientosPublished 28/01/2015· Registered 21/01/2015· I/A 6
  4. NombramientosPublished 28/01/2015· Registered 21/01/2015· I/A 5
  5. Modificaciones estatutariasPublished 28/01/2015· Registered 21/01/2015· I/A 5
  6. Cambio de domicilio socialPublished 28/01/2015· Registered 21/01/2015· I/A 5
  7. Cambio de objeto socialPublished 28/01/2015· Registered 21/01/2015· I/A 5
  8. Ceses/DimisionesPublished 29/12/2014· Registered 18/12/2014· I/A 4
  9. Ampliación de capitalPublished 24/03/2010· Registered 11/03/2010· I/A 3

Changes

  1. 28/01/2015Cambio de domicilio social

    C/ LAS NIEVES 6 (QUINTANAR DE LA ORDEN)

  2. 28/01/2015Cambio de objeto social

    Transportes de mercancías por carretera (CNAE 4941). Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos (CNAE 4799).

  3. 28/01/2015Modificaciones estatutarias

Capital · events

  1. 24/03/2010Ampliación de capital
    Resulting capital: 14 010,12 € (+8 000,00 €)

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. 28/03/2017#4311136
    Nombramientos
    TRANSPORTES SERREJON SL. Nombramientos. Adm. Solid.: DIAZ PARREÑO CAÑIZARES DOMINGO;DIAZ-PARREÑO LOZANO RAUL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administradores solidarios. Datos registrales. T 1599 ,
  2. 13/03/2017#4287249
    Ceses/Dimisiones
    TRANSPORTES SERREJON SL. Ceses/Dimisiones. Adm. Mancom.: DIAZ PARREÑO CAÑIZARES DOMINGO;NIETO CHECA FELIX. Datos registrales. T 1599 , F 176, S 8, H TO 29068, I/A 7 ( 6.03.17).
  3. 28/01/2015#3163599
    Nombramientos
    TRANSPORTES SERREJON SL. Nombramientos. Apoderado: DIAZ PARREÑO CAÑIZARES DOMINGO. Datos registrales. T 1437 , F 67, S 8, H TO 29068, I/A 6 (21.01.15).
  4. 28/01/2015#3163598
    NombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    TRANSPORTES SERREJON SL. Nombramientos. Adm. Mancom.: DIAZ PARREÑO CAÑIZARES DOMINGO;NIETO CHECA FELIX. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administradores mancomunados. Cambio de domicilio s
  5. 29/12/2014#3131269
    Ceses/Dimisiones
    TRANSPORTES SERREJON SL. Ceses/Dimisiones. Adm. Solid.: GRANADO PASCUAL CLARO;GRANADO PLAZA JOSE-LUIS. Datos registrales. T 1437 , F 67, S 8, H TO 29068, I/A 4 (18.12.14).
  6. 24/03/2010#647779
    Ampliación de capital
    TRANSPORTES SERREJON SL. Ampliación de capital. Capital: 8.000,00 Euros. Resultante Suscrito: 14.010,12 Euros. Datos registrales. T 1437 , F 67, S 8, H TO 29068, I/A 3 (11.03.10).

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/ LAS NIEVES 6 (QUINTANAR DE LA ORDEN), Quintanar de la Orden, Toledo
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.