DONOSTI COURIER SL

Hoja SS31602· NIF B20997011

VigenteGipuzkoa
Registered address :
Activity :
Otras actividades postales y de correos
Legal form :
Sociedad Limitada (SL)
Share capital :
27 510,00 €
Incorporation :
07/05/2009
Director :
Simal Eizaguirre Carlos

Legal information

Legal information for DONOSTI COURIER SL

NIF
Hoja registral
IRUS1000124008028
Legal formSociedad Limitada (SL)
Share capital27 510,00 €
Incorporation date07/05/2009
LocalityDonostia/San Sebastián
Phone
Register referenceTomo 2428 · Folio 153 · Hoja SS31602
StatusVigente

Activity

DONOSTI COURIER SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). It was incorporated on 7 May 2009. The Spanish commercial register has published 14 filings for this company, from 7 May 2009 to 13 June 2024, across 7 distinct types of filing. Its registered share capital is 27 510,00 €.

Economic activity (CNAE)

5320 · Otras actividades postales y de correos

Corporate purpose

La recadería, mensajería y manipulación de documentación.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Simal Eizaguirre Carlos100 %

Individual · ultimate beneficial owner · since 05/10/2023

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 13/06/2024· Registered 06/06/2024· I/A 8
  2. Declaración de unipersonalidadPublished 05/10/2023· Registered 26/09/2023· I/A 6
  3. Ceses/DimisionesPublished 05/10/2023· Registered 26/09/2023· I/A 6
  4. NombramientosPublished 05/10/2023· Registered 26/09/2023· I/A 6
  5. Cambio de domicilio socialPublished 05/10/2023· Registered 26/09/2023· I/A 6
  6. Ceses/DimisionesPublished 26/05/2016· Registered 18/05/2016· I/A 5
  7. NombramientosPublished 26/05/2016· Registered 18/05/2016· I/A 5
  8. Ampliación de capitalPublished 26/05/2016· Registered 18/05/2016· I/A 5
  9. Ampliacion del objeto socialPublished 08/06/2015· Registered 29/05/2015· I/A 4
  10. Ampliación de capitalPublished 07/02/2013· Registered 30/01/2013· I/A 3
  11. Ceses/DimisionesPublished 07/09/2010· Registered 27/08/2010· I/A 2
  12. NombramientosPublished 07/09/2010· Registered 27/08/2010· I/A 2
  13. ConstituciónPublished 07/05/2009· Registered 27/04/2009· I/A 1
  14. NombramientosPublished 07/05/2009· Registered 27/04/2009· I/A 1

Changes

  1. 05/10/2023Cambio de domicilio social

    AVDA RECALDE Nº 1, PABELLON 22.- (DONOSTIA-SAN SEBASTIAN)

  2. 05/10/2023Declaración de unipersonalidad

    SIMAL EIZAGUIRRE CARLOS

  3. 08/06/2015Ampliación del objeto social

    E1 transporte de mercancías por carretera, tanto nacional como internacional.

Capital · events

  1. 13/06/2024Ampliación de capital
    Resulting capital: 27 510,00 € (+13 500,00 €)
  2. 26/05/2016Ampliación de capital
    Resulting capital: 14 010,00 € (+5 000,00 €)
  3. 07/02/2013Ampliación de capital
    Resulting capital: 9 010,00 € (+6 000,00 €)
  4. 07/05/2009Constitución
    Initial capital: 3 010,00 €

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. 13/06/2024#8122937
    Ampliación de capital
    DONOSTI COURIER SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 13.500,00 Euros. Resultante Suscrito: 27.510,00 Euros. Datos registrales. S 8 , H SS 31602, I/A 8 ( 6.06.24).
  2. 05/10/2023#7735490
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    DONOSTI COURIER SL. Declaración de unipersonalidad. Socio único: SIMAL EIZAGUIRRE CARLOS. Ceses/Dimisiones. Adm. Solid.: SIMAL IZAGUIRRE CARLOS;RODRIGUEZ PEREZ LUIS JAVIER. Nombramientos. Adm. Unico: SIMAL EIZAGUIRRE CARLOS. Otros conceptos: Cambio d…
  3. 26/05/2016#3872331
    Ceses/DimisionesNombramientosAmpliación de capital
    DONOSTI COURIER SL. Ceses/Dimisiones. Adm. Mancom.: SIMAL EIZAGUIRRE CARLOS;RODRIGUEZ PEREZ LUIS JAVIER. Nombramientos. Adm. Solid.: SIMAL IZAGUIRRE CARLOS;RODRIGUEZ PEREZ LUIS JAVIER. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscri…
  4. 08/06/2015#3355101
    Ampliacion del objeto social
    DONOSTI COURIER SL. Ampliacion del objeto social. E1 transporte de mercancías por carretera, tanto nacional como internacional. Datos registrales. T 2428 , F 152, S 8, H SS 31602, I/A 4 (29.05.15).
  5. 07/02/2013#2113812
    Ampliación de capital
    DONOSTI COURIER SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.010,00 Euros. Datos registrales. T 2428 , F 152, S 8, H SS 31602, I/A 3 (30.01.13).
  6. 07/09/2010#869374
    Ceses/DimisionesNombramientos
    DONOSTI COURIER SL. Ceses/Dimisiones. Adm. Mancom.: SIMAL IZAGUIRRE FERNANDO;RODRIGUEZ PEREZ LUIS JAVIER. Nombramientos. Adm. Mancom.: SIMAL EIZAGUIRRE CARLOS;RODRIGUEZ PEREZ LUIS JAVIER. Datos registrales. T 2428 , F 152, S 8, H SS 31602, I/A 2 (27.…
  7. 07/05/2009#202550
    ConstituciónNombramientos
    DONOSTI COURIER SL. Constitución. Comienzo de operaciones: 13.03.09. Objeto social: La recadería, mensajería y manipulación de documentación. Domicilio: AVDA AVDA. AÑORGA TXIKI, Nº26, BAJO. (DONOSTIA-SAN SEBASTIAN). Capital: 3.010,00 Euros. Nombramie…

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 2009

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 addressAVDA RECALDE Nº 1, PABELLON 22.- (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
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 — Otras actividades postales y de correos — are listed together.

Prospect this sectorAll companies in this sector