GESTORA DE DISTRIBUCION SUREÑA COMESUR SL

Hoja M280496

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Director :
SUREÑA DE LOGISTICA Y DISTRIBUCION SL

Legal information

Legal information for GESTORA DE DISTRIBUCION SUREÑA COMESUR SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 16480 · Folio 79 · Hoja M280496
StatusVigente

Activity

GESTORA DE DISTRIBUCION SUREÑA COMESUR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 17 February 2009 to 7 May 2012, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

43 nodes Person Company
GESTORA DE DISTRIBUCI…SUREÑA DE LOGISTICA Y DISTRIBUCION SLSUREÑA DE LOGISTICA …ATALAYA DISTRIBUCION Y LOGISTICA SLATALAYA DISTRIBUCION…PREVAL SERVICIOS DE PREVENTA SLPREVAL SERVICIOS DE …OCCIDENTAL DISTRIBUCION Y LOGISTICA SLOCCIDENTAL DISTRIBUC…GUADALETE DISTRIBUCION Y LOGISTICA SLGUADALETE DISTRIBUCI…GUADIARO DISTRIBUCION Y LOGISTICA SLGUADIARO DISTRIBUCIO…ALMACENES NORBA SLALMACENES NORBA SLALMACENES OMEYA SLALMACENES OMEYA SLJARALES DISTRIBUCION Y LOGISTICA SLJARALES DISTRIBUCION…HORNO CANARIAS SOCIEDAD LIMITADAHORNO CANARIAS SOCIE…ALMINAR DISTRIBUCION Y LOGISTICA SLALMINAR DISTRIBUCION…ALMACENES ANDEVALO SLALMACENES ANDEVALO SLJANDIA TRADE SOCIEDAD LIMITADAJANDIA TRADE SOCIEDA…MEDANO DISTRIBUCION Y LOGISTICA, SOCIEDAD LIMITADAMEDANO DISTRIBUCION …IZAÑA DISTRIBUCION Y LOGISTICA, SOCIEDAD LIMITADAIZAÑA DISTRIBUCION Y…ANAGA TRADE, SLANAGA TRADE, SLDISVALLE DISTRIBUCION Y LOGISTICA, SLDISVALLE DISTRIBUCIO…ALISIOS DISTRIBUCION Y LOGISTICA, SLALISIOS DISTRIBUCION…NISTALDIS SLNISTALDIS SLDITRALEON SLDITRALEON SLGUADALMINA DISTRIBUCION Y LOGISTICA SLGUADALMINA DISTRIBUC…ORIENTAL DE DISTRIBUCION Y LOGISTICA SLORIENTAL DE DISTRIBU…COSTASUR DISTRIBUCION Y LOGISTICA SLCOSTASUR DISTRIBUCIO…NIF:B21924881NIF:B21924881NIF:B88712112NIF:B88712112AMURA TRADE SLAMURA TRADE SLATECA TRADE SLATECA TRADE SLLYRA TRADE SLLYRA TRADE SLPORTIA TRADE SLPORTIA TRADE SLTANIA TRADE SLTANIA TRADE SLURSA TRADE SLURSA TRADE SLELARA TRADE SLELARA TRADE SLPERDITA TRADE SLPERDITA TRADE SLATRIA TRADE SLATRIA TRADE SLJERTE DISTRIBUCION Y LOGISTICA SLJERTE DISTRIBUCION Y…MENSA TRADE SOCIEDAD LIMITADAMENSA TRADE SOCIEDAD…JERTE TRADE SOCIEDAD LIMITADAJERTE TRADE SOCIEDAD…ALBARIZA DISTRIBUCION Y LOGISTICA SLALBARIZA DISTRIBUCIO…ALBACORA DISTRIBUCION Y LOGISTICA S LALBACORA DISTRIBUCIO…JARALES DISTRIBUCION Y LOGISTICA SLJARALES DISTRIBUCION…ALISIOS DISTRIBUCION Y LOGISTICA, SLALISIOS DISTRIBUCION…GRUPO DISERCO RED SLGRUPO DISERCO RED SL

Cap table · shareholdings

  • CLEMENTE MIRALLES SL100 %

    Legal entity · since 07/05/2012 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
GESTORA DE DISTRIBUCI…CLEMENTE MIRALLES SLCLEMENTE MIRALLES SL

Beneficial owner (UBO)

CLEMENTE MIRALLES SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 07/05/2012

Beneficial owner network map

2 nodes Person Company
GESTORA DE DISTRIBUCI…CLEMENTE MIRALLES SLCLEMENTE MIRALLES SL

Registered actos

  1. Ceses/DimisionesPublished 07/05/2012· Registered 19/04/2012· I/A 12
  2. NombramientosPublished 07/05/2012· Registered 19/04/2012· I/A 12
  3. Declaración de unipersonalidadPublished 07/05/2012· Registered 19/04/2012· I/A 11
  4. ReeleccionesPublished 22/09/2009· Registered 11/09/2009· I/A 10
  5. ReeleccionesPublished 17/02/2009· Registered 06/02/2009· I/A 9

Timeline (BORME)

  1. 07/05/2012#1712626
    Ceses/DimisionesNombramientos
    GESTORA DE DISTRIBUCION SUREÑA COMESUR SL. Ceses/Dimisiones. Adm. Unico: CLEMENTE MIRALLES SL. Representan: MIRALLES DE IMPERIAL MORA FIGUEROA CLEMENTE. Nombramientos. Adm. Unico: SUREÑA DE LOGISTICA Y DISTRIBUCION SL. Representan: GARCIA PEREZ JOSE …
  2. 07/05/2012#1712625
    Declaración de unipersonalidad
    GESTORA DE DISTRIBUCION SUREÑA COMESUR SL. Declaración de unipersonalidad. Socio único: CLEMENTE MIRALLES SL. Datos registrales. T 16480 , F 79, S 8, H M 280496, I/A 11 (19.04.12).
  3. 22/09/2009#393406
    Reelecciones
    GESTORA DE DISTRIBUCION SUREÑA COMESUR SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 16480 , F 79, S 8, H M 280496, I/A 10 (11.09.09).
  4. 17/02/2009#75128
    Reelecciones
    GESTORA DE DISTRIBUCION SUREÑA COMESUR SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 16480 , F 79, S 8, H M 280496, I/A 9 ( 6.02.09).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province