ADUANAS & TRANSITOS COSTA SL
Hoja B379703
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 59 000,00 €
- Incorporation :
- 25/06/2009
- Director :
- Costa Vargas Eva
Legal information
Legal information for ADUANAS & TRANSITOS COSTA SL
Activity
ADUANAS & TRANSITOS COSTA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 25 June 2009. The Spanish commercial register has published 8 filings for this company, from 25 June 2009 to 10 February 2015, across 6 distinct types of filing. Its registered share capital is 59 000,00 €.
Corporate purpose
PRESTACION DE SERVICIOS DE CONSIGNACION DE BUQUES,AGENTES MARITIMOS Y AGENTES DE ADUANAS,ASI COMO LA DE CORRETAJE MARITIMO,AGENTES DE SERVICIOS TRANSITARIOS Y FLETADORES,ETC.
Directors and representatives
Directors
Current
- Costa Vargas EvaSince 12/06/2009Administrador Único
Authorised representatives
Current
- Costa Vargas Jose MariaSince 16/11/2011Apoderado
Former
- Fernandez Soler LuciaCeased on 04/11/2011Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 10/02/2015· Registered 02/02/2015· I/A 7
- Ampliación de capitalPublished 11/07/2014· Registered 03/07/2014· I/A 6
- Modificaciones estatutariasPublished 28/01/2013· Registered 17/01/2013· I/A 5
- NombramientosPublished 25/11/2011· Registered 16/11/2011· I/A 4
- RevocacionesPublished 16/11/2011· Registered 04/11/2011· I/A 3
- NombramientosPublished 26/11/2009· Registered 16/11/2009· I/A 2
- ConstituciónPublished 25/06/2009· Registered 12/06/2009· I/A 1
- NombramientosPublished 25/06/2009· Registered 12/06/2009· I/A 1
Capital · events
- 11/07/2014Ampliación de capitalResulting capital: 59 000,00 € (+55 900,00 €)
- 25/06/2009ConstituciónInitial capital: 3 100,00 €
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)
- 10/02/2015#3182979Cambio de domicilio social
ADUANAS & TRANSITOS COSTA SL. Cambio de domicilio social. CL MURCIA,59-A,POL.INDUSTRIAL CAN CALDERON (SANT BOI DE LLOBREGAT). Datos registrales. T 41284 , F 196, S 8, H B 379703, I/A 7 ( 2.02.15).
- 11/07/2014#2886377Ampliación de capital
ADUANAS & TRANSITOS COSTA SL. Ampliación de capital. Capital: 55.900,00 Euros. Resultante Suscrito: 59.000,00 Euros. Datos registrales. T 41284 , F 196, S 8, H B 379703, I/A 6 ( 3.07.14).
- 28/01/2013#2092598Modificaciones estatutarias
ADUANAS & TRANSITOS COSTA SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41284 , F 195, S 8, H B 379703, I/A 5 (17.01.13).
- 25/11/2011#1475959Nombramientos
ADUANAS & TRANSITOS COSTA SL. Nombramientos. APODERADO: COSTA VARGAS JOSE MARIA. Datos registrales. T 41284 , F 194, S 8, H B 379703, I/A 4 (16.11.11).
- 16/11/2011#1456887Revocaciones
ADUANAS & TRANSITOS COSTA SL. Revocaciones. APODERADO: FERNANDEZ SOLER LUCIA. Datos registrales. T 41284 , F 194, S 8, H B 379703, I/A 3 ( 4.11.11).
- 26/11/2009#483892Nombramientos
ADUANAS & TRANSITOS COSTA SL. Nombramientos. APODERADO: COSTA GALCERAN JOSE MARIA;FERNANDEZ SOLER LUCIA. Datos registrales. T 41284 , F 193, S 8, H B 379703, I/A 2 (16.11.09).
- 25/06/2009#276280ConstituciónNombramientos
ADUANAS & TRANSITOS COSTA SL. Constitución. Comienzo de operaciones: 7.05.09. Objeto social: PRESTACION DE SERVICIOS DE CONSIGNACION DE BUQUES,AGENTES MARITIMOS Y AGENTES DE ADUANAS,ASI COMO LA DE CORRETAJE MARITIMO,AGENTES DE SERVICIOS TRANSITARIOS …
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 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.