CANTABRIA COURIER SERVICES, S.L
Hoja S13464· NIF B39537592
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 79 636,00 €
- Directors :
- Abascal Torres Francisco Santiago, Rendo Odriozola Diego-Ramon
Legal information
Legal information for CANTABRIA COURIER SERVICES, S.L
Activity
CANTABRIA COURIER SERVICES, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. The Spanish commercial register has published 8 filings for this company, from 8 June 2010 to 4 December 2014, across 4 distinct types of filing. Its registered share capital is 79 636,00 €.
Directors and representatives
Directors
Current
- Abascal Torres Francisco SantiagoSince 25/06/2010PresidenteConsejero DelegadoAdministrador solidarioAdministrador SolidarioConsejero
- Rendo Odriozola Diego-RamonSince 25/06/2010Administrador solidarioAdministrador SolidarioConsejero
Former
- Martinez Acereda CesarCeased on 24/08/2010Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/09/2010· Registered 24/08/2010· I/A 7
- NombramientosPublished 06/09/2010· Registered 24/08/2010· I/A 7
- Modificaciones estatutariasPublished 06/09/2010· Registered 24/08/2010· I/A 7
- NombramientosPublished 25/06/2010· Registered 16/06/2010· I/A 6
- Ampliación de capitalPublished 25/06/2010· Registered 16/06/2010· I/A 6
- Modificaciones estatutariasPublished 25/06/2010· Registered 16/06/2010· I/A 6
- Ceses/DimisionesPublished 08/06/2010· Registered 27/05/2010· I/A 5
Changes
- 06/09/2010Modificaciones estatutarias
- 25/06/2010Modificaciones estatutarias
Capital · events
- 25/06/2010Ampliación de capitalResulting capital: 79 636,00 € (+50 000,00 €)
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)
- 04/12/2014#3097384
CANTABRIA COURIER SERVICES, S.L. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 769 , F 141, S 8, H S 13464, I/A 1N (28.11.14).
- 06/09/2010#868632Ceses/DimisionesNombramientosModificaciones estatutarias
CANTABRIA COURIER SERVICES, S.L. Ceses/Dimisiones. Consejero: ABASCAL TORRES FRANCISCO SANTIAGO. Presidente: ABASCAL TORRES FRANCISCO SANTIAGO. Consejero: MARTINEZ ACEREDA CESAR. Secretario: MARTINEZ ACEREDA CESAR. Consejero: RENDO ODRIOZOLA DIEGO-RA… - 25/06/2010#779904NombramientosAmpliación de capitalModificaciones estatutarias
CANTABRIA COURIER SERVICES, S.L. Nombramientos. Consejero: ABASCAL TORRES FRANCISCO SANTIAGO. Presidente: ABASCAL TORRES FRANCISCO SANTIAGO. Consejero: MARTINEZ ACEREDA CESAR. Secretario: MARTINEZ ACEREDA CESAR. Consejero: RENDO ODRIOZOLA DIEGO-RAMON… - 08/06/2010#753064Ceses/Dimisiones
CANTABRIA COURIER SERVICES, S.L. Ceses/Dimisiones. Adm. Solid.: MARTINEZ ACEREDA CESAR;ABASCAL TORRES FRANCISCO SANTIAGO. Datos registrales. T 769 , F 144, S 8, H S 13464, I/A 5 (27.05.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.