COSTOSUR LOGISTICA SL

Hoja M682804· NIF B45631728

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Diaz Hernandez Pedro

Legal information

Legal information for COSTOSUR LOGISTICA SL

NIF
Hoja registral
IRUS1000302340960
Legal formSociedad Limitada (SL)
LocalityCoslada
Phone
Register referenceTomo 38378 · Folio 100 · Hoja M682804
StatusVigente

Activity

COSTOSUR LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 17 filings for this company, from 2 April 2013 to 12 December 2019, across 7 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 12/12/2019· Registered 03/12/2019· I/A 5
  2. NombramientosPublished 12/12/2019· Registered 03/12/2019· I/A 5
  3. RevocacionesPublished 12/12/2018· Registered 04/12/2018· I/A 4
  4. NombramientosPublished 12/12/2018· Registered 04/12/2018· I/A 3
  5. Cambio de domicilio socialPublished 05/12/2018· Registered 28/11/2018· I/A 2

Changes

  1. 05/12/2018Cambio de domicilio social

    C/ JUAN DE VILLANUEVA, NUMERO 21 (COSLADA)

Timeline (BORME)

  1. 12/12/2019#5700201
    Ceses/DimisionesNombramientos
    COSTOSUR LOGISTICA SL. Sociedad unipersonal. Cambio de identidad del socio único: DIAZ HERNANDEZ PEDRO. Ceses/Dimisiones. Adm. Unico: GIL HEREDERO ANTONIO. Nombramientos. Adm. Unico: DIAZ HERNANDEZ PEDRO. Datos registrales. T 38378 , F 100, S 8, H M 
  2. 12/12/2018#5170680
    Revocaciones
    COSTOSUR LOGISTICA SL. Revocaciones. Apoderado: ZAMORANO SERRANO ANA MARIA. Datos registrales. T 38378 , F 99, S 8, H M 682804, I/A 4 ( 4.12.18).
  3. 12/12/2018#5170679
    Nombramientos
    COSTOSUR LOGISTICA SL. Nombramientos. Apoderado: ZURITA AVELLANEDA ISRAEL. Datos registrales. T 38378 , F 98, S 8, H M 682804, I/A 3 ( 4.12.18).
  4. 05/12/2018#5161317
    Cambio de domicilio social
    COSTOSUR LOGISTICA SL. Cambio de domicilio social. C/ JUAN DE VILLANUEVA, NUMERO 21 (COSLADA). Datos registrales. T 38378 , F 98, S 8, H M 682804, I/A 2 (28.11.18).

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/ JUAN DE VILLANUEVA, NUMERO 21 (COSLADA), Coslada, Madrid
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.