COURIER PONTEVEDRA SL

Hoja PO58271· NIF B94119161

VigentePontevedra
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
22/04/2015
Director :
Almeida Vazquez Santos

Legal information

Legal information for COURIER PONTEVEDRA SL

NIF
Hoja registral
IRUS1000101780658
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date22/04/2015
LocalityPontevedra
Register referenceTomo 4031 · Folio 136 · Hoja PO58271
StatusVigente

Activity

COURIER PONTEVEDRA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra (Galicia). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 22 April 2015. The Spanish commercial register has published 6 filings for this company, from 22 April 2015 to 15 December 2022, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carretera. Servicios de recadería, reparto y manipulación de correspondencia. Servicios de Logística Integral. Y, almacenamiento y distribución de bebidas".

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
COURIER PONTEVEDRA SLAlmeida Vazquez SantosAlmeida Vazquez Sant…EUROMENSA MENSAJEROS SLEUROMENSA MENSAJEROS…CENTER MAIL SLCENTER MAIL SLAIRTRANS EUROPA SLAIRTRANS EUROPA SLUS KORNELI SOCIEDAD LIMITADAUS KORNELI SOCIEDAD …TRANSABISA PACK SLTRANSABISA PACK SLCOURIER VIGO SLCOURIER VIGO SLBARROS, SANTOS Y ABARQUERO SLBARROS, SANTOS Y ABA…MENSALNES SLMENSALNES SLINVERGES LOGISTIC SOCIEDAD LIMITADAINVERGES LOGISTIC SO…INVERLOG GROUP SOCIEDAD LIMITADAINVERLOG GROUP SOCIE…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
COURIER PONTEVEDRA SLAlmeida Vazquez SantosAlmeida Vazquez Sant…INVERGES LOGISTIC SOCIEDAD LIMITADAINVERGES LOGISTIC SO…INVERLOG GROUP SOCIEDAD LIMITADAINVERLOG GROUP SOCIE…

Beneficial owner (UBO)

Almeida Vazquez Santos100 %

Individual · ultimate beneficial owner · since 18/02/2019

Beneficial owner network map

4 nodes Person Company
COURIER PONTEVEDRA SLAlmeida Vazquez SantosAlmeida Vazquez Sant…INVERGES LOGISTIC SOCIEDAD LIMITADAINVERGES LOGISTIC SO…INVERLOG GROUP SOCIEDAD LIMITADAINVERLOG GROUP SOCIE…

Registered actos

  1. Declaración de unipersonalidadPublished 18/02/2019· Registered 08/02/2019· I/A 3
  2. Ceses/DimisionesPublished 19/10/2017· Registered 11/10/2017· I/A 2
  3. NombramientosPublished 19/10/2017· Registered 11/10/2017· I/A 2
  4. ConstituciónPublished 22/04/2015· Registered 13/04/2015· I/A 1
  5. NombramientosPublished 22/04/2015· Registered 13/04/2015· I/A 1

Changes

  1. 18/02/2019Declaración de unipersonalidad

    ALMEIDA VAZQUEZ SANTOS

Capital · events

  1. 22/04/2015Constitución
    Initial capital: 60 000,00 €

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. 15/12/2022#7292968
    Cambio de identidad del socio único
    COURIER PONTEVEDRA SL. Sociedad unipersonal. Cambio de identidad del socio único: INVERLOG GROUP SOCIEDAD LIMITADA. Datos registrales. T 4031, L 4031, F 136, S 8, H PO 58271, I/A 4 ( 5.12.22).
  2. 18/02/2019#5264210
    Declaración de unipersonalidad
    COURIER PONTEVEDRA SL. Declaración de unipersonalidad. Socio único: ALMEIDA VAZQUEZ SANTOS. Datos registrales. T 4031, L 4031, F 135, S 8, H PO 58271, I/A 3 ( 8.02.19).
  3. 19/10/2017#4583325
    Ceses/DimisionesNombramientos
    COURIER PONTEVEDRA SL. Ceses/Dimisiones. Adm. Solid.: BARREIRO ARGIBAY LUIS;OTERO REY DANIEL. Nombramientos. Adm. Unico: ALMEIDA VAZQUEZ SANTOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. D…
  4. 22/04/2015#3292783
    ConstituciónNombramientos
    COURIER PONTEVEDRA SL. Constitución. Comienzo de operaciones: 9.04.15. Objeto social: "Transporte de mercancías por carretera. Servicios de recadería, reparto y manipulación de correspondencia. Servicios de Logística Integral. Y, almacenamiento y dis…

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· Incorporated 2015

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 addressPOLIG DE O VAO 14 - PARROQUIA DE CAMPAÑO (PONTEVEDRA), Pontevedra
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