EUROCAR LOGISTICA SL
Hoja P6088· NIF B34244012
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 44 000,00 €
- Incorporation :
- 24/04/2009
- Director :
- Martinez Bueno Jose Maria
Legal information
Legal information for EUROCAR LOGISTICA SL
Activity
EUROCAR LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Magaz de Pisuerga (Palencia, Castilla y León). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 24 April 2009. The Spanish commercial register has published 11 filings for this company, from 24 April 2009 to 12 August 2020, across 5 distinct types of filing. Its registered share capital is 44 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
El transporte nacional e internacional, con medios propios o ajenos, almacenaje, logística y distribución de toda clase de mercancías.
Directors and representatives
Directors
Current
- Martinez Bueno Jose MariaSince 09/10/2009Administrador Único
Former
- Martinez Perrote Facundo JoseCeased on 29/07/2020Administrador Único
- Andiano Antolin Maria Reyes RaquelCeased on 09/10/2009Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 20/10/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
EUROPEA DE CAMIONES Y REMOLQUES SL100 %Vigente
Legal entity · since 20/10/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/08/2020· Registered 29/07/2020· I/A 5
- NombramientosPublished 12/08/2020· Registered 29/07/2020· I/A 5
- Cambio de domicilio socialPublished 15/01/2019· Registered 02/01/2019· I/A 4
- Ceses/DimisionesPublished 21/08/2012· Registered 08/08/2012· I/A 3
- NombramientosPublished 21/08/2012· Registered 08/08/2012· I/A 3
- Declaración de unipersonalidadPublished 20/10/2009· Registered 09/10/2009· I/A 2
- Ceses/DimisionesPublished 20/10/2009· Registered 09/10/2009· I/A 2
- NombramientosPublished 20/10/2009· Registered 09/10/2009· I/A 2
- Cambio de domicilio socialPublished 20/10/2009· Registered 09/10/2009· I/A 2
- ConstituciónPublished 24/04/2009· Registered 16/04/2009· I/A 1
- NombramientosPublished 24/04/2009· Registered 16/04/2009· I/A 1
Changes
- 15/01/2019Cambio de domicilio social
CTRA NACIONAL 620
- 20/10/2009Cambio de domicilio social
LUGAR PORTAZGO - NAVE AL PAGO DE PORTAZGO Nº 118 (VILLAMURIEL DE CERRATO)
- 20/10/2009Declaración de unipersonalidad
EUROPEA DE CAMIONES Y REMOLQUES SL
Capital · events
- 24/04/2009ConstituciónInitial capital: 44 000,00 €
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)
- 12/08/2020#5991305Ceses/DimisionesNombramientos
EUROCAR LOGISTICA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ PERROTE FACUNDO JOSE. Nombramientos. Adm. Unico: MARTINEZ BUENO JOSE MARIA. Datos registrales. T 432 , F 185, S 8, H P 6088, I/A 5 (29.07.20).
- 15/01/2019#5204608Cambio de domicilio social
EUROCAR LOGISTICA SL. Cambio de domicilio social. CTRA NACIONAL 620. Km 81 - POLIGONO GABARROS (MAGAZ DE PISUERGA). Datos registrales. T 432 , F 185, S 8, H P 6088, I/A 4 ( 2.01.19).
- 21/08/2012#1866820Ceses/DimisionesNombramientos
EUROCAR LOGISTICA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ BUENO JOSE MARIA. Nombramientos. Adm. Unico: MARTINEZ PERROTE FACUNDO JOSE. Datos registrales. T 432 , F 185, S 8, H P 6088, I/A 3 ( 8.08.12).
- 20/10/2009#428114Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
EUROCAR LOGISTICA SL. Declaración de unipersonalidad. Socio único: EUROPEA DE CAMIONES Y REMOLQUES SL. Ceses/Dimisiones. Adm. Unico: ANDIANO ANTOLIN MARIA REYES RAQUEL. Nombramientos. Adm. Unico: MARTINEZ BUENO JOSE MARIA. Cambio de domicilio social.… - 24/04/2009#183677ConstituciónNombramientos
EUROCAR LOGISTICA SL. Constitución. Comienzo de operaciones: 26.03.09. Objeto social: El transporte nacional e internacional, con medios propios o ajenos, almacenaje, logística y distribución de toda clase de mercancías. Domicilio: AVDA JOSE ANTONIO …
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.