COMPAÑIA LOGISTICA MARTIN ALONSO SL
Hoja CC9208· NIF B10346468
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Hernandez Enrique
Legal information
Legal information for COMPAÑIA LOGISTICA MARTIN ALONSO SL
Activity
COMPAÑIA LOGISTICA MARTIN ALONSO SL is a Sociedad Limitada (SL) with its registered office in Plasencia (Cáceres, Extremadura). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 8 filings for this company, from 2 March 2015 to 7 July 2020, across 4 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Sanchez Hernandez EnriqueSince 26/06/2020Administrador Único
Former
- Alonso Lopez Maria Del CarmenCeased on 26/06/2020Administrador Único
Authorised representatives
Current
- Martin Hermoso Jose ManuelSince 24/04/2018Apoderado
Former
- Martin Alonso Jose ManuelCeased on 16/02/2018Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/07/2020· Registered 26/06/2020· I/A 7
- NombramientosPublished 07/07/2020· Registered 26/06/2020· I/A 7
- Modificaciones estatutariasPublished 07/07/2020· Registered 26/06/2020· I/A 7
- NombramientosPublished 03/05/2018· Registered 24/04/2018· I/A 6
- Ceses/DimisionesPublished 28/02/2018· Registered 16/02/2018· I/A 5
- RevocacionesPublished 28/02/2018· Registered 16/02/2018· I/A 5
- NombramientosPublished 28/02/2018· Registered 16/02/2018· I/A 5
- Modificaciones estatutariasPublished 02/03/2015· Registered 20/02/2015· I/A 4
Changes
- 07/07/2020Modificaciones estatutarias
- 02/03/2015Modificaciones estatutarias
Timeline (BORME)
- 07/07/2020#5932621Ceses/DimisionesNombramientosModificaciones estatutarias
COMPAÑIA LOGISTICA MARTIN ALONSO SL. Ceses/Dimisiones. Adm. Unico: ALONSO LOPEZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: SANCHEZ HERNANDEZ ENRIQUE. Modificaciones estatutarias. 21. Organización y de la administración de la sociedad.- El cargo de … - 03/05/2018#4862567Nombramientos
COMPAÑIA LOGISTICA MARTIN ALONSO SL. Nombramientos. Apoderado: MARTIN HERMOSO JOSE MANUEL. Datos registrales. T 722, L 550, F 15, S 8, H CC 9208, I/A 6 (24.04.18).
- 28/02/2018#4768952Ceses/DimisionesRevocacionesNombramientos
COMPAÑIA LOGISTICA MARTIN ALONSO SL. Ceses/Dimisiones. Adm. Unico: MARTIN HERMOSO JOSE MANUEL. Revocaciones. Apoderado: MARTIN ALONSO JOSE MANUEL. Nombramientos. Adm. Unico: ALONSO LOPEZ MARIA DEL CARMEN. Datos registrales. T 722, L 550, F 15, S 8, H… - 02/03/2015#3215434Modificaciones estatutarias
COMPAÑIA LOGISTICA MARTIN ALONSO SL. Modificaciones estatutarias. 21. Duración y Retribución del Cargo.- Los administradores ejercerán su cargo por tiempo indefinido. El cargo de administrador será retribuido.. Datos registrales. T 722, L 550, F 15, …
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
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.