CESMAR 2009 LOGISTICA SOCIEDAD LIMITADA

Hoja BI54664· NIF B95570206

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
61 010,00 €
Incorporation :
12/06/2009
Director :
Marin Diez Maria

Legal information

Legal information for CESMAR 2009 LOGISTICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000068950984
Legal formSociedad Limitada (SL)
Share capital61 010,00 €
Incorporation date12/06/2009
Register referenceTomo 5050 · Folio 13 · Hoja BI54664
StatusVigente

Activity

CESMAR 2009 LOGISTICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 12 June 2009. The Spanish commercial register has published 6 filings for this company, from 12 June 2009 to 27 September 2022, across 5 distinct types of filing. Its registered share capital is 61 010,00 €.

Corporate purpose

operador de transporte, recaderos, transportistas, distribuidores, almacenistas, la actividad de mensajeria en general.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CESMAR 2009 LOGISTICA…Marin Diez MariaMarin Diez MariaAERO FERR CATALUÑA SLAERO FERR CATALUÑA SLA F LOGISTIC SLA F LOGISTIC SL

Registered actos

  1. Ampliación de capitalPublished 27/09/2022· Registered 13/09/2022· I/A 4
  2. Ceses/DimisionesPublished 27/01/2015· Registered 20/01/2015· I/A 3
  3. NombramientosPublished 27/01/2015· Registered 20/01/2015· I/A 3
  4. Modificaciones estatutariasPublished 11/04/2011· Registered 28/03/2011· I/A 2
  5. ConstituciónPublished 12/06/2009· Registered 28/05/2009· I/A 1
  6. NombramientosPublished 12/06/2009· Registered 28/05/2009· I/A 1

Changes

  1. 11/04/2011Modificaciones estatutarias

Capital · events

  1. 27/09/2022Ampliación de capital
    Resulting capital: 61 010,00 € (+58 000,00 €)
  2. 12/06/2009Constitución
    Initial capital: 3 010,00 €

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. 27/09/2022#7173547
    Ampliación de capital
    CESMAR 2009 LOGISTICA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 58.000,00 Euros. Resultante Suscrito: 61.010,00 Euros. Datos registrales. T 5050 , F 13, S 8, H BI 54664, I/A 4 (13.09.22).
  2. 27/01/2015#3160810
    Ceses/DimisionesNombramientos
    CESMAR 2009 LOGISTICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SISTEMAS CORPORATIVOS DE APOYO A LA GESTION EMPRES. Nombramientos. Adm. Unico: MARIN DIEZ MARIA. Datos registrales. T 5050 , F 12, S 8, H BI 54664, I/A 3 (20.01.15).
  3. 11/04/2011#1166888
    Modificaciones estatutarias
    CESMAR 2009 LOGISTICA SOCIEDAD LIMITADA. Modificaciones estatutarias. Se modifican los Artículos 18º y 19º de los Estatutos sociales . Datos registrales. T 5050 , F 12, S 8, H BI 54664, I/A 2 (28.03.11).
  4. 12/06/2009#255329
    ConstituciónNombramientos
    CESMAR 2009 LOGISTICA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.04.09. Objeto social: operador de transporte, recaderos, transportistas, distribuidores, almacenistas, la actividad de mensajeria en general. Domicilio: C/ CARMELO ETX…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CARMELO ETXEGARAI 9 - DEPARTAMENTO 2 (MUNGIA), Bizkaia
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 — Bizkaia — are listed together, with their address.

Prospect this province