COIMBRA TIR SL
Hoja SA8168· NIF B37388238
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Muñoz Muñoz Santos
Legal information
Legal information for COIMBRA TIR SL
Activity
COIMBRA TIR SL is a Sociedad Limitada (SL) with its registered office in Salamanca, Castilla y León. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 6 filings for this company, from 24 May 2013 to 1 July 2022, across 2 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Muñoz Muñoz SantosAdministrador Único
Auditors
Current
- Since 27/12/2018
- Velasco Diaz Francisco-AndresSince 04/01/2016Auditor Suplente
- Since 14/05/2013
- Martinez Trejo Jose-AntonioSince 14/05/2013Auditor Suplente
Directors network map
Registered actos
- NombramientosPublished 01/07/2022· Registered 22/06/2022· I/A 11
- NombramientosPublished 08/01/2019· Registered 27/12/2018· I/A 10
- Modificaciones estatutariasPublished 19/01/2018· Registered 05/01/2018· I/A 9
- NombramientosPublished 15/01/2016· Registered 04/01/2016· I/A 8
- Modificaciones estatutariasPublished 16/01/2015· Registered 07/01/2015· I/A 7
- NombramientosPublished 24/05/2013· Registered 14/05/2013· I/A 6
Changes
- 19/01/2018Modificaciones estatutarias
- 16/01/2015Modificaciones estatutarias
Timeline (BORME)
- 01/07/2022#7054363Nombramientos
COIMBRA TIR SL. Nombramientos. Auditor: V. GALLEGO CASTAÑERA Y ASOCIADOS SL. Datos registrales. T 278 , F 148, S 8, H SA 8168, I/A 11 (22.06.22).
- 08/01/2019#10525830Nombramientos
COIMBRA TIR SL. Nombramientos. Auditor: V. GALLEGO CASTAÑERA Y ASOCIADOS SL. Datos registrales. T 278 , F 148, S 8, H SA 8168, I/A 10 (27.12.18).
- 19/01/2018#4704113Modificaciones estatutarias
COIMBRA TIR SL. Modificaciones estatutarias. Artículo 14 .- Administradores. Para ser nombrado administrador no se requiere la cualidad de socio, pudiendo serlo tanto las personas físicas como las jurídicas, si bien en este último caso deberá determi… - 15/01/2016#3664098Nombramientos
COIMBRA TIR SL. Nombramientos. Auditor: TORRES CARBAJAL JUAN-FRANCISCO. Aud.Supl.: VELASCO DIAZ FRANCISCO-ANDRES. Datos registrales. T 278 , F 147, S 8, H SA 8168, I/A 8 ( 4.01.16).
- 16/01/2015#3143133Modificaciones estatutarias
COIMBRA TIR SL. Modificaciones estatutarias. 14º. Administradores. Para ser nombrado administrador no se requiere la cualidad de socio, pudiendo serlo tanto las personas físicas como jurídicas, si bien en este último caso deberá determinarse la perso… - 24/05/2013#2292210Nombramientos
COIMBRA TIR SL. Nombramientos. Auditor: TORRES CARBAJAL JUAN-FRANCISCO. Aud.Supl.: MARTINEZ TREJO JOSE-ANTONIO. Datos registrales. T 278 , F 147, S 8, H SA 8168, I/A 6 (14.05.13).
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.