VEHINCAR 2020 SL

Hoja CC10039· NIF B10362572

VigenteCáceres
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Baranco Julian
Former name :
FRIGOSERRANO SL

Legal information

Legal information for VEHINCAR 2020 SL

NIF
Hoja registral
IRUS1000000867345
Legal formSociedad Limitada (SL)
LocalityCáceres
Register referenceTomo 756 · Folio 171 · Hoja CC10039
Former names
FRIGOSERRANO SL2009-05-19 → 2020-02-27
StatusVigente

Activity

VEHINCAR 2020 SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). The Spanish commercial register has published 8 filings for this company, from 19 May 2009 to 27 February 2020, across 6 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
VEHINCAR 2020 SLRodriguez Baranco JulianRodriguez Baranco Ju…GRUAS Y CAMIONES EXTREMADURA SLGRUAS Y CAMIONES EXT…VEHICULOS INDUSTRIALES DE CACERES SLVEHICULOS INDUSTRIAL…GRUAS Y CAMIONES ANDALUCIA SOCIEDAD LIMITADAGRUAS Y CAMIONES AND…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VEHINCAR 2020 SLRodriguez Baranco JulianRodriguez Baranco Ju…

Beneficial owner (UBO)

Rodriguez Baranco Julian100 %

Individual · ultimate beneficial owner · since 07/05/2015

Beneficial owner network map

2 nodes Person Company
VEHINCAR 2020 SLRodriguez Baranco JulianRodriguez Baranco Ju…

Registered actos

  1. Cambio de denominación socialPublished 27/02/2020· Registered 11/02/2020· I/A 6
  2. Ampliacion del objeto socialPublished 27/02/2020· Registered 11/02/2020· I/A 6
  3. Cambio de domicilio socialPublished 27/02/2020· Registered 11/02/2020· I/A 6
  4. Declaración de unipersonalidadPublished 07/05/2015· Registered 21/04/2015· I/A 5
  5. NombramientosPublished 10/12/2009· Registered 24/11/2009· I/A 4
  6. Cambio de domicilio socialPublished 19/05/2009· Registered 05/05/2009· I/A 3
  7. Ceses/DimisionesPublished 19/05/2009· Registered 05/05/2009· I/A 2
  8. NombramientosPublished 19/05/2009· Registered 05/05/2009· I/A 2

Changes

  1. 27/02/2020Ampliación del objeto social

    Mantenimiento y reparación de vehículos de motor. Prestación de servicios de transporte nacional e internacional de mercancías de todo tipo. CNAE 4520 y 4941.

  2. 27/02/2020Cambio de domicilio social

    C/ POCEROS 19 - POLIGONO INDUSTRIAL LAS CAPELLANIA (CACERES)

  3. 07/05/2015Declaración de unipersonalidad

    RODRIGUEZ BARANCO JULIAN

  4. 19/05/2009Cambio de domicilio social

    AVDA DE PARIS 26 (CACERES)

Timeline (BORME)

  1. 27/02/2020#5815912

    Company name: FRIGOSERRANO SL

    Cambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    FRIGOSERRANO SL. Cambio de denominación social. VEHINCAR 2020 SL. Ampliacion del objeto social. Mantenimiento y reparación de vehículos de motor. Prestación de servicios de transporte nacional e internacional de mercancías de todo tipo. CNAE 4520 y 4…
  2. 07/05/2015#3312273

    Company name: FRIGOSERRANO SL

    Declaración de unipersonalidad
    FRIGOSERRANO SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ BARANCO JULIAN. Datos registrales. T 756, L 583, F 171, S 8, H CC 10039, I/A 5 (21.04.15).
  3. 10/12/2009#503903

    Company name: FRIGOSERRANO SL

    Nombramientos
    FRIGOSERRANO SL. Nombramientos. Apoderado: SERRANO RODRIGUEZ AMAYA. Datos registrales. T 756, L 583, F 169, S 8, H CC 10039, I/A 4 (24.11.09).
  4. 19/05/2009#216194

    Company name: FRIGOSERRANO SL

    Cambio de domicilio social
    FRIGOSERRANO SL. Cambio de domicilio social. AVDA DE PARIS 26 (CACERES). Datos registrales. T 756, L 583, F 169, S 8, H CC 10039, I/A 3 ( 5.05.09).
  5. 19/05/2009#216193

    Company name: FRIGOSERRANO SL

    Ceses/DimisionesNombramientos
    FRIGOSERRANO SL. Ceses/Dimisiones. Adm. Unico: SERRANO RODRIGUEZ ISABEL AMAYA. Nombramientos. Adm. Unico: RODRIGUEZ BARANCO JULIAN. Datos registrales. T 756, L 583, F 169, S 8, H CC 10039, I/A 2 ( 5.05.09).

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/ POCEROS 19 - POLIGONO INDUSTRIAL LAS CAPELLANIA (CACERES), Cáceres
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 — CNAE 9531 — are listed together.

Prospect this sectorAll companies in this sector