TRANSPORTES SURESTE SA

Hoja PM13407· NIF A07221179

VigenteIlles Balears
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Anónima (SA)
Directors :
Roig Riera Juana Ana, RAMALLET SL, Rigo Binimelis Catalina, ACCIONES BINIMELIS SL, Rigo Binimelis Francisca Ana

Legal information

Legal information for TRANSPORTES SURESTE SA

NIF
Hoja registral
IRUS1000083448250
Legal formSociedad Anónima (SA)
Register referenceTomo 2480 · Folio 219 · Hoja PM13407
StatusVigente

Activity

TRANSPORTES SURESTE SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 9 filings for this company, from 1 September 2011 to 15 February 2022, across 6 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

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Registered actos

  1. NombramientosPublished 15/02/2022· Registered 08/02/2022· I/A 18
  2. ReeleccionesPublished 14/02/2022· Registered 08/02/2022· I/A 17
  3. ReeleccionesPublished 04/01/2017· Registered 28/12/2016· I/A 16
  4. Ceses/DimisionesPublished 29/12/2011· Registered 19/12/2011· I/A 15
  5. NombramientosPublished 29/12/2011· Registered 19/12/2011· I/A 15
  6. Modificaciones estatutariasPublished 29/12/2011· Registered 19/12/2011· I/A 15
  7. Cambio de domicilio socialPublished 29/12/2011· Registered 19/12/2011· I/A 15
  8. RevocacionesPublished 01/09/2011· Registered 23/08/2011· I/A 14
  9. NombramientosPublished 01/09/2011· Registered 23/08/2011· I/A 13

Changes

  1. 29/12/2011Cambio de domicilio social

    C/ POU FLORIT 98 (PORRERES)

  2. 29/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 15/02/2022#6811334
    Nombramientos
    TRANSPORTES SURESTE SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: BORDOY MESQUIDA GABRIEL;FERNANDEZ GARCIA MAURO. Datos registrales. T 2480 , F 219, S 8, H PM 13407, I/A 18 ( 8.02.22).
  2. 14/02/2022#6809178
    Reelecciones
    TRANSPORTES SURESTE SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: ACCIONES BINIMELIS SL;RAMALLET SL;ROIG RIERA JUANA ANA;RIGO BINIMELIS FRANCISCA ANA;RIGO BINIMELIS CATALINA. Presidente: ROIG RIERA JUANA ANA. Vicepresid.: RAMALLET SL. Secretar…
  3. 04/01/2017#10494888
    Reelecciones
    TRANSPORTES SURESTE SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: ROIG RIERA JUANA ANA;RAMALLET SL;ACCIONES BINIMELIS SL;RIGO BINIMELIS FRANCISCA ANA;RIGO BINIMELIS CATALINA. Presidente: ROIG RIERA JUANA ANA. Vicepresid.: RAMALLET SL. Secretar…
  4. 29/12/2011#1524643
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TRANSPORTES SURESTE SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: ROIG RIERA JUANA ANA;RIGO BINIMELIS FRANCISCA ANA;RIGO BINIMELIS CATALINA;RAMALLET SL;ACCIONES BINIMELIS SL. Nombramientos. Consejero: ROIG RIERA JUANA ANA;RAMALLET SL;AC…
  5. 01/09/2011#1362686
    Revocaciones
    TRANSPORTES SURESTE SA(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: SERVERA NICOLAU JUAN. Datos registrales. T 1461 , F 170, S 8, H PM 13407, I/A 14 (23.08.11).
  6. 01/09/2011#1362685
    Nombramientos
    TRANSPORTES SURESTE SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: BORDOY MESQUIDA GABRIEL;FERNANDEZ GARCIA MAURO. Datos registrales. T 1461 , F 170, S 8, H PM 13407, I/A 13 (23.08.11).

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/ POU FLORIT 98 (PORRERES), Illes Balears
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.

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