CORTESAN SL

Hoja AL8761· NIF A78028040

VigenteAlmería
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Director :
Cortes Santiago Juan Manuel

Legal information

Legal information for CORTESAN SL

NIF
Hoja registral
IRUS1000010756135
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
LocalityAlmería
Register referenceTomo 313 · Folio 47 · Hoja AL8761
Former names
CORTESAN SOCIEDAD ANONIMA2011-01-03 → 2013-02-18
StatusVigente

Activity

CORTESAN SL is a Sociedad Limitada (SL) with its registered office in Almería (Andalucía). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 8 filings for this company, from 3 January 2011 to 14 July 2016, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CORTESAN SLCortes Santiago Juan ManuelCortes Santiago Juan…

Registered actos

  1. Modificaciones estatutariasPublished 14/07/2016· Registered 04/07/2016· I/A 6
  2. Ceses/DimisionesPublished 18/02/2013· Registered 11/02/2013· I/A 5
  3. NombramientosPublished 18/02/2013· Registered 11/02/2013· I/A 5
  4. Reducción de capitalPublished 18/02/2013· Registered 11/02/2013· I/A 5
  5. Modificaciones estatutariasPublished 18/02/2013· Registered 11/02/2013· I/A 5
  6. Ampliacion del objeto socialPublished 18/02/2013· Registered 11/02/2013· I/A 5
  7. Ceses/DimisionesPublished 03/01/2011· Registered 21/12/2010· I/A 4
  8. NombramientosPublished 03/01/2011· Registered 21/12/2010· I/A 4

Changes

  1. 14/07/2016Cambio de denominación social

    CORTESAN SOCIEDAD ANONIMA→CORTESAN SL

  2. 14/07/2016Modificaciones estatutarias
  3. 18/02/2013Ampliación del objeto social

    La compraventa de bienes inmuebles, el arrendamiento y explotación de los mismos y la prestación de servicios de mantenimiento de dichos inmuebles.

  4. 18/02/2013Modificaciones estatutarias

Capital · events

  1. 18/02/2013Reducción de capital
    Resulting capital: 30 000,00 €

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)

  1. 14/07/2016#3941770
    Modificaciones estatutarias
    CORTESAN SL. Modificaciones estatutarias. La Administración de la sociedad, asi como su representación corresponde a una persona, con el titulo de administrador unico, que asumirá los poders más amplios de gestión, administración, disposición y repre…
  2. 18/02/2013#2130093

    Company name: CORTESAN SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutariasAmpliacion del objeto social
    CORTESAN SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: CORTESAN SL. Ceses/Dimisiones. Consejero: CORTES CORTES FRANCISCO. Presidente: CORTES SANTIAGO JUAN MANUEL. Con.Delegado: CORTES SANTIAGO JUAN MANUEL. Secretario: C…
  3. 03/01/2011#10408338

    Company name: CORTESAN SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    CORTESAN SOCIEDAD ANONIMA. Ceses/Dimisiones. Secretario: CORTES SANTIAGO JOSEFA ISABEL. Consejero: CORTES SANTIAGO JOSEFA ISABEL;CORTES SANTIAGO JUAN MANUEL. Presidente: CORTES SANTIAGO JUAN MANUEL. Con.Delegado: CORTES SANTIAGO JUAN MANUEL. Consejer…

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 addressAVENIDA DE CABO DE GATA, 1, ENTRESUELO 7., ALMERÍA
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 — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector