VALLEJO SANTURDE SL

Hoja BU15914· NIF B09566936

VigenteBurgos
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
29 000,00 €
Incorporation :
22/06/2015
Director :
Vallejo Santurde Guillermo
Former name :
ELSABETRANS BURGOS SL

Legal information

Legal information for VALLEJO SANTURDE SL

NIF
Hoja registral
IRUS1000051146854
Legal formSociedad Limitada (SL)
Share capital29 000,00 €
Incorporation date22/06/2015
LocalitySalas de Bureba
Register referenceTomo 693 · Folio 140 · Hoja BU15914
Former names
ELSABETRANS BURGOS SL2015-06-22 → 2018-10-18
StatusVigente

Activity

VALLEJO SANTURDE SL is a Sociedad Limitada (SL) with its registered office in Salas de Bureba (Burgos, Castilla y León). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 22 June 2015. The Spanish commercial register has published 8 filings for this company, from 22 June 2015 to 16 September 2021, across 6 distinct types of filing. Its registered share capital is 29 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte de mercancías por carretera, ferrocarril, barco o avión y la agencia de transportes, almacenista distribuidor, transitario y operador de transportes.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Vallejo Santurde Guillermo100 %

Individual · ultimate beneficial owner · since 19/06/2018

Beneficial owner network map

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Registered actos

  1. Cambio de denominación socialPublished 18/10/2018· Registered 10/10/2018· I/A 4
  2. Declaración de unipersonalidadPublished 19/06/2018· Registered 13/06/2018· I/A 3
  3. Ceses/DimisionesPublished 19/06/2018· Registered 13/06/2018· I/A 2
  4. NombramientosPublished 19/06/2018· Registered 13/06/2018· I/A 2
  5. Cambio de domicilio socialPublished 19/06/2018· Registered 13/06/2018· I/A 2
  6. ConstituciónPublished 22/06/2015· Registered 16/06/2015· I/A 1
  7. NombramientosPublished 22/06/2015· Registered 16/06/2015· I/A 1

Changes

  1. 16/09/2021Cambio de denominación social

    ELSABETRANS BURGOS SL→VALLEJO SANTURDE SL

  2. 19/06/2018Cambio de domicilio social

    C/ LA FUENTE 14 (SALAS DE BUREBA)

  3. 19/06/2018Declaración de unipersonalidad

    VALLEJO SANTURDE GUILLERMO

Capital · events

  1. 22/06/2015Constitución
    Initial capital: 29 000,00 €

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. 16/09/2021#6606097
    VALLEJO SANTURDE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 693, L 484, F 140, S 8, H BU 15914, I/A 5 (10.09.21).
  2. 18/10/2018#5089797

    Company name: ELSABETRANS BURGOS SL

    Cambio de denominación social
    ELSABETRANS BURGOS SL. Cambio de denominación social. VALLEJO SANTURDE SL. Datos registrales. T 693, L 484, F 140, S 8, H BU 15914, I/A 4 (10.10.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 19/06/2018#4930213

    Company name: ELSABETRANS BURGOS SL

    Declaración de unipersonalidad
    ELSABETRANS BURGOS SL. Declaración de unipersonalidad. Socio único: VALLEJO SANTURDE GUILLERMO. Datos registrales. T 693, L 484, F 140, S 8, H BU 15914, I/A 3 (13.06.18).
  4. 19/06/2018#4930212

    Company name: ELSABETRANS BURGOS SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    ELSABETRANS BURGOS SL. Ceses/Dimisiones. Adm. Unico: LOPEZ VICENTE SANTIAGO. Nombramientos. Adm. Unico: VALLEJO SANTURDE GUILLERMO. Cambio de domicilio social. C/ LA FUENTE 14 (SALAS DE BUREBA). Datos registrales. T 693, L 484, F 140, S 8, H BU 15914…
  5. 22/06/2015#3377780

    Company name: ELSABETRANS BURGOS SL

    ConstituciónNombramientos
    ELSABETRANS BURGOS SL. Constitución. Comienzo de operaciones: 5.06.15. Objeto social: El transporte de mercancías por carretera, ferrocarril, barco o avión y la agencia de transportes, almacenista distribuidor, transitario y operador de transportes. …

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 2015

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/ LA FUENTE 14 (SALAS DE BUREBA), Salas de Bureba, Burgos
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.

Prospect this sectorAll companies in this sector