CONORTRANS LOGISTICA INTEGRAL, SOCIEDAD LIMITADA

Hoja S27853· NIF B95604237

VigenteCantabria
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
236 886,00 €
Director :
Alcala Gonzalez Fabian
Former name :
BILBAO ROAD SERVICES, SOCIEDAD LIMITADA

Legal information

Legal information for CONORTRANS LOGISTICA INTEGRAL, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000123900438
Legal formSociedad Limitada (SL)
Share capital236 886,00 €
Register referenceTomo 1046 · Folio 109 · Hoja S27853
Former names
BILBAO ROAD SERVICES, SOCIEDAD LIMITADA2013-02-11
StatusVigente

Activity

CONORTRANS LOGISTICA INTEGRAL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, from 11 February 2013 to 12 June 2018, across 4 distinct types of filing. Its registered share capital is 236 886,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
CONORTRANS LOGISTICA …Alcala Gonzalez FabianAlcala Gonzalez Fabi…BILBAO ROAD SERVICES SOCIEDAD LIMITADABILBAO ROAD SERVICES…COTOLINO NORTE TRANSPORTES, S.LCOTOLINO NORTE TRANS…SAMA SPEDITION 1 SOCIEDAD LIMITADASAMA SPEDITION 1 SOC…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CONORTRANS LOGISTICA …Alcala Gonzalez FabianAlcala Gonzalez Fabi…BILBAO ROAD SERVICES SOCIEDAD LIMITADABILBAO ROAD SERVICES…SAMA SPEDITION 1 SOCIEDAD LIMITADASAMA SPEDITION 1 SOC…

Beneficial owner (UBO)

Alcala Gonzalez Fabian100 %

Individual · ultimate beneficial owner · since 12/06/2018

Beneficial owner network map

4 nodes Person Company
CONORTRANS LOGISTICA …Alcala Gonzalez FabianAlcala Gonzalez Fabi…BILBAO ROAD SERVICES SOCIEDAD LIMITADABILBAO ROAD SERVICES…SAMA SPEDITION 1 SOCIEDAD LIMITADASAMA SPEDITION 1 SOC…

Registered actos

  1. Declaración de unipersonalidadPublished 12/06/2018· Registered 04/06/2018· I/A 5
  2. Ampliación de capitalPublished 20/05/2013· Registered 09/05/2013· I/A 3
  3. Cambio de denominación socialPublished 11/02/2013· Registered 04/02/2013· I/A 2
  4. Cambio de domicilio socialPublished 11/02/2013· Registered 04/02/2013· I/A 1

Changes

  1. 12/06/2018Declaración de unipersonalidad

    ALCALA GONZALEZ FABIAN

  2. 20/05/2013Cambio de denominación social

    BILBAO ROAD SERVICES, SOCIEDAD LIMITADA→CONORTRANS LOGISTICA INTEGRAL, SOCIEDAD LIMITADA

  3. 11/02/2013Cambio de domicilio social

    C/ POETA ANGEL COBO, Nº 5, LOCAL 4

Capital · events

  1. 20/05/2013Ampliación de capital
    Resulting capital: 236 886,00 € (+233 880,00 €)

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. 12/06/2018#4921277
    Declaración de unipersonalidad
    CONORTRANS LOGISTICA INTEGRAL, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ALCALA GONZALEZ FABIAN. Datos registrales. T 1046 , F 109, S 8, H S 27853, I/A 5 ( 4.06.18).
  2. 20/05/2013#2279845
    CONORTRANS LOGISTICA INTEGRAL, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1046 , F 108, S 8, H S 27853, I/A 4 ( 9.05.13).
  3. 20/05/2013#2279844
    Ampliación de capital
    CONORTRANS LOGISTICA INTEGRAL, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 233.880,00 Euros. Resultante Suscrito: 236.886,00 Euros. Datos registrales. T 1046 , F 108, S 8, H S 27853, I/A 3 ( 9.05.13).
  4. 11/02/2013#2119103

    Company name: BILBAO ROAD SERVICES, SOCIEDAD LIMITADA

    Cambio de denominación social
    BILBAO ROAD SERVICES, SOCIEDAD LIMITADA. Cambio de denominación social. CONORTRANS LOGISTICA INTEGRAL, SOCIEDAD LIMITADA. Datos registrales. T 1046 , F 107, S 8, H S 27853, I/A 2 ( 4.02.13).
  5. 11/02/2013#2119102

    Company name: BILBAO ROAD SERVICES, SOCIEDAD LIMITADA

    Cambio de domicilio social
    BILBAO ROAD SERVICES, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ POETA ANGEL COBO, Nº 5, LOCAL 4. (CASTRO-URDIALES). Datos registrales. T 1046 , F 103, S 8, H S 27853, I/A 1 ( 4.02.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ POETA ANGEL COBO, Nº 5, LOCAL 4, Cantabria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector