TRANSPORTES STERU SL
Hoja M581886
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 56 400,00 €
- Incorporation :
- 03/06/2014
- Director :
- Rujan Cezar Fanel
Legal information
Legal information for TRANSPORTES STERU SL
Activity
TRANSPORTES STERU SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 June 2014. The Spanish commercial register has published 6 filings for this company, from 3 June 2014 to 6 August 2018, across 4 distinct types of filing. Its registered share capital is 56 400,00 €.
Corporate purpose
El Transportes terrestre, aéreo y marítimo de todo tipo de mercancías, en todo tipo de contenedores, por cuenta propia o ajena, en forma regular o discrecional, dentro y fuera del territorio nacional ....
Directors and representatives
Directors
Current
- Rujan Cezar FanelSince 27/05/2014Administrador Único
Former
- Stefan Ionel AlinCeased on 26/07/2018Administrador Solidario
- Rujan GabiCeased on 01/07/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/08/2018· Registered 26/07/2018· I/A 4
- NombramientosPublished 06/08/2018· Registered 26/07/2018· I/A 4
- Ampliación de capitalPublished 14/10/2015· Registered 05/10/2015· I/A 3
- Ceses/DimisionesPublished 09/07/2015· Registered 01/07/2015· I/A 2
- ConstituciónPublished 03/06/2014· Registered 27/05/2014· I/A 1
- NombramientosPublished 03/06/2014· Registered 27/05/2014· I/A 1
Capital · events
- 14/10/2015Ampliación de capitalResulting capital: 56 400,00 € (+20 400,00 €)
- 03/06/2014ConstituciónInitial capital: 36 000,00 €
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)
- 06/08/2018#4999139Ceses/DimisionesNombramientos
TRANSPORTES STERU SL. Ceses/Dimisiones. Adm. Solid.: RUJAN CEZAR FANEL;STEFAN IONEL ALIN. Nombramientos. Adm. Unico: RUJAN CEZAR FANEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regi… - 14/10/2015#3537461Ampliación de capital
TRANSPORTES STERU SL. Ampliación de capital. Capital: 20.400,00 Euros. Resultante Suscrito: 56.400,00 Euros. Datos registrales. T 32327 , F 3, S 8, H M 581886, I/A 3 ( 5.10.15).
- 09/07/2015#3407624Ceses/Dimisiones
TRANSPORTES STERU SL. Ceses/Dimisiones. Adm. Solid.: RUJAN GABI. Datos registrales. T 32327 , F 3, S 8, H M 581886, I/A 2 ( 1.07.15).
- 03/06/2014#2833361ConstituciónNombramientos
TRANSPORTES STERU SL. Constitución. Comienzo de operaciones: 19.05.14. Objeto social: El Transportes terrestre, aéreo y marítimo de todo tipo de mercancías, en todo tipo de contenedores, por cuenta propia o ajena, en forma regular o discrecional, den…
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 2014
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.