EUROSURTRA SL

Hoja MA21443· NIF B29734761

Struck off · 06/02/2014Málaga
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EUROSURTRA SL

NIF
Hoja registral
IRUS1000417683585
Legal formSociedad Limitada (SL)
LocalityRincón de la Victoria
Register referenceTomo 4601 · Folio 40 · Hoja MA21443
StatusLiquidada

Activity

EUROSURTRA SL is a Sociedad Limitada (SL) with its registered office in Rincón de la Victoria (Málaga, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 10 filings for this company, from 4 February 2009 to 6 February 2014, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
EUROSURTRA SLPons Doña SusanaPons Doña Susana

Registered actos

  1. Ceses/DimisionesPublished 06/02/2014· Registered 27/01/2014· I/A 7
  2. RevocacionesPublished 06/02/2014· Registered 27/01/2014· I/A 7
  3. NombramientosPublished 06/02/2014· Registered 27/01/2014· I/A 7
  4. DisoluciónPublished 06/02/2014· Registered 27/01/2014· I/A 7
  5. ExtinciónPublished 06/02/2014· Registered 27/01/2014· I/A 7
  6. NombramientosPublished 12/08/2011· Registered 02/08/2011· I/A 6
  7. Cambio de domicilio socialPublished 15/04/2009· Registered 27/03/2009· I/A 5
  8. Ceses/DimisionesPublished 04/02/2009· Registered 13/01/2009· I/A 4
  9. NombramientosPublished 04/02/2009· Registered 13/01/2009· I/A 4
  10. Modificaciones estatutariasPublished 04/02/2009· Registered 13/01/2009· I/A 4

Changes

  1. 06/02/2014Disolución
  2. 06/02/2014Extinción
  3. 15/04/2009Cambio de domicilio social

    AVDA DE LA TORRE 116 - RESIDENCIAL LA MARINA, LOCA (RINCON DE LA VICTORIA)

  4. 04/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 06/02/2014#2657378
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    EUROSURTRA SL. Ceses/Dimisiones. Adm. Unico: PONS DOÑA SUSANA. Revocaciones. Apoderado: PONS COSME JUAN GABRIEL. Nombramientos. Liquidador: PONS DOÑA SUSANA. Disolución. Voluntaria. Extinción. Datos registrales. T 4601, L 3509, F 40, S 8, H MA 21443,
  2. 12/08/2011#1341847
    Nombramientos
    EUROSURTRA SL. Nombramientos. Apoderado: PONS COSME JUAN GABRIEL. Datos registrales. T 4601, L 3509, F 39, S 8, H MA 21443, I/A 6 ( 2.08.11).
  3. 15/04/2009#169940
    Cambio de domicilio social
    EUROSURTRA SL. Cambio de domicilio social. AVDA DE LA TORRE 116 - RESIDENCIAL LA MARINA, LOCA (RINCON DE LA VICTORIA). Datos registrales. T 4601, L 3509, F 39, S 8, H MA 21443, I/A 5 (27.03.09).
  4. 04/02/2009#51682
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EUROSURTRA SL. Ceses/Dimisiones. Adm. Mancom.: PONS DOÑA BENITO JESUS;PONS COSME JUAN GABRIEL. Nombramientos. Adm. Unico: PONS DOÑA SUSANA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador

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 addressAVDA DE LA TORRE 116 - RESIDENCIAL LA MARINA, LOCA (RINCON DE LA VICTORIA), Rincón de la Victoria, Málaga
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.