TRUCKSERIE SL
Hoja SA13395· NIF B21462353
- Registered address :
- Activity :
- Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TRUCKSERIE SL
Activity
TRUCKSERIE SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). The Spanish commercial register has published 10 filings for this company, from 25 May 2010 to 16 January 2019, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Directors and representatives
Directors
Former
- Medina Gil CiriloCeased on 14/05/2010Administrador Solidario
- Garcia Illescas PabloCeased on 14/05/2010Administrador Solidario
- Sanchez Blazquez Carlos AndresCeased on 09/01/2019Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 25/05/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
HIJOS DE ANDRES SANCHEZ RODRIGUEZ SL100 %Vigente
Legal entity · since 25/05/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/01/2019· Registered 09/01/2019· I/A 3
- NombramientosPublished 16/01/2019· Registered 09/01/2019· I/A 3
- DisoluciónPublished 16/01/2019· Registered 09/01/2019· I/A 3
- ExtinciónPublished 16/01/2019· Registered 09/01/2019· I/A 3
- Declaración de unipersonalidadPublished 25/05/2010· Registered 14/05/2010· I/A 2
- Ceses/DimisionesPublished 25/05/2010· Registered 14/05/2010· I/A 2
- NombramientosPublished 25/05/2010· Registered 14/05/2010· I/A 2
- Modificaciones estatutariasPublished 25/05/2010· Registered 14/05/2010· I/A 2
- Ampliacion del objeto socialPublished 25/05/2010· Registered 14/05/2010· I/A 2
- Cambio de domicilio socialPublished 25/05/2010· Registered 14/05/2010· I/A 2
Changes
- 16/01/2019Disolución
- 16/01/2019Extinción
- 25/05/2010Ampliación del objeto social
Explotación del negocio del secadero de maíz, compra y venta de toda clasede cereales, piensos compuestos y similares, y explotación de fincas rústicas.
- 25/05/2010Cambio de domicilio social
PASEO DE CANALEJAS 10 7º B (SALAMANCA)
- 25/05/2010Declaración de unipersonalidad
HIJOS DE ANDRES SANCHEZ RODRIGUEZ SL
- 25/05/2010Modificaciones estatutarias
Timeline (BORME)
- 16/01/2019#5207023Ceses/DimisionesNombramientosDisoluciónExtinción
TRUCKSERIE SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ BLAZQUEZ CARLOS ANDRES. Nombramientos. Liquidador: SANCHEZ BLAZQUEZ CARLOS ANDRES. Disolución. Voluntaria. Extinción. Datos registrales. T 406 , F 136, S 8, H SA 13395, I/A 3 ( 9.01.19).
- 25/05/2010#734683Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
TRUCKSERIE SL. Declaración de unipersonalidad. Socio único: HIJOS DE ANDRES SANCHEZ RODRIGUEZ SL. Ceses/Dimisiones. Adm. Solid.: GARCIA ILLESCAS PABLO;MEDINA GIL CIRILO. Nombramientos. Adm. Unico: SANCHEZ BLAZQUEZ CARLOS ANDRES. Modificaciones estatu…
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.
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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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.