COSTOSUR LOGISTICA SL
Hoja M682804· NIF B45631728
- 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
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
- Diaz Hernandez PedroSince 03/12/2019Administrador Único
Former
- Gil Heredero AntonioCeased on 03/12/2019Administrador Único
Authorised representatives
Current
- Zurita Avellaneda IsraelSince 04/12/2018Apoderado
Former
- Zamorano Serrano Ana MariaCeased on 04/12/2018Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/12/2019· Registered 03/12/2019· I/A 5
- NombramientosPublished 12/12/2019· Registered 03/12/2019· I/A 5
- RevocacionesPublished 12/12/2018· Registered 04/12/2018· I/A 4
- NombramientosPublished 12/12/2018· Registered 04/12/2018· I/A 3
- Cambio de domicilio socialPublished 05/12/2018· Registered 28/11/2018· I/A 2
Changes
- 05/12/2018Cambio de domicilio social
C/ JUAN DE VILLANUEVA, NUMERO 21 (COSLADA)
Timeline (BORME)
- 12/12/2019#5700201Ceses/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 … - 12/12/2018#5170680Revocaciones
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).
- 12/12/2018#5170679Nombramientos
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).
- 05/12/2018#5161317Cambio 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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.