EUROSURTRA SL
Hoja MA21443· NIF B29734761
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for EUROSURTRA SL
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
- Pons Doña SusanaCeased on 27/01/2014Liquidador
Authorised representatives
Former
- Pons Cosme Juan GabrielCeased on 27/01/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/02/2014· Registered 27/01/2014· I/A 7
- RevocacionesPublished 06/02/2014· Registered 27/01/2014· I/A 7
- NombramientosPublished 06/02/2014· Registered 27/01/2014· I/A 7
- DisoluciónPublished 06/02/2014· Registered 27/01/2014· I/A 7
- ExtinciónPublished 06/02/2014· Registered 27/01/2014· I/A 7
- NombramientosPublished 12/08/2011· Registered 02/08/2011· I/A 6
- Cambio de domicilio socialPublished 15/04/2009· Registered 27/03/2009· I/A 5
- Ceses/DimisionesPublished 04/02/2009· Registered 13/01/2009· I/A 4
- NombramientosPublished 04/02/2009· Registered 13/01/2009· I/A 4
- Modificaciones estatutariasPublished 04/02/2009· Registered 13/01/2009· I/A 4
Changes
- 06/02/2014Disolución
- 06/02/2014Extinción
- 15/04/2009Cambio de domicilio social
AVDA DE LA TORRE 116 - RESIDENCIAL LA MARINA, LOCA (RINCON DE LA VICTORIA)
- 04/02/2009Modificaciones estatutarias
Timeline (BORME)
- 06/02/2014#2657378Ceses/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,… - 12/08/2011#1341847Nombramientos
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).
- 15/04/2009#169940Cambio 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).
- 04/02/2009#51682Ceses/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
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.