LOGISTICA ROSMAT SOCIEDAD LIMITADA

Hoja SE6612· NIF B41110990

VigenteSevilla
Registered address :
Activity :
Otros tipos de transporte terrestre de pasajeros n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
120 038,80 €
Directors :
Cabrera Hernandez Maria Del Carmen, Cabrera Hernandez Eva Maria, Cabrera Hernandez Jose Antonio

Legal information

Legal information for LOGISTICA ROSMAT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000004106537
Legal formSociedad Limitada (SL)
Share capital120 038,80 €
Register referenceTomo 4242 · Folio 25 · Hoja SE6612
StatusVigente

Activity

LOGISTICA ROSMAT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Otros tipos de transporte terrestre de pasajeros n.c.o.p.” (CNAE 4939). The Spanish commercial register has published 9 filings for this company, from 10 July 2009 to 27 September 2018, across 4 distinct types of filing. Its registered share capital is 120 038,80 €.

Economic activity (CNAE)

4939 · Otros tipos de transporte terrestre de pasajeros n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
LOGISTICA ROSMAT SOCI…Cabrera Hernandez Eva MariaCabrera Hernandez Ev…Cabrera Hernandez Jose AntonioCabrera Hernandez Jo…Cabrera Hernandez Maria Del CarmenCabrera Hernandez Ma…SERVIROSMAT SLSERVIROSMAT SL

Registered actos

  1. Ceses/DimisionesPublished 27/09/2018· Registered 18/09/2018· I/A 11
  2. NombramientosPublished 27/09/2018· Registered 18/09/2018· I/A 11
  3. Ampliación de capitalPublished 23/01/2013· Registered 10/01/2013· I/A 10
  4. Modificaciones estatutariasPublished 23/01/2013· Registered 10/01/2013· I/A 10
  5. Ceses/DimisionesPublished 23/01/2013· Registered 08/01/2013· I/A 9
  6. NombramientosPublished 23/01/2013· Registered 08/01/2013· I/A 9
  7. Ampliación de capitalPublished 23/01/2013· Registered 08/01/2013· I/A 9
  8. Modificaciones estatutariasPublished 23/01/2013· Registered 08/01/2013· I/A 9
  9. NombramientosPublished 10/07/2009· Registered 27/06/2009· I/A 8
  10. Ceses/DimisionesPublished 10/07/2009· Registered 26/06/2009· I/A 7
  11. NombramientosPublished 10/07/2009· Registered 26/06/2009· I/A 7
  12. Modificaciones estatutariasPublished 10/07/2009· Registered 26/06/2009· I/A 7
  13. Cambio de denominación socialPublished 10/07/2009· Registered 26/06/2009· I/A 7
  14. Ampliacion del objeto socialPublished 10/07/2009· Registered 26/06/2009· I/A 7
  15. Cambio de domicilio socialPublished 10/07/2009· Registered 26/06/2009· I/A 7

Changes

  1. 23/01/2013Modificaciones estatutarias
  2. 23/01/2013Modificaciones estatutarias

Capital · events

  1. 23/01/2013Ampliación de capital
    Resulting capital: 120 038,80 € (+17 698,80 €)
  2. 23/01/2013Ampliación de capital
    Resulting capital: 102 340,00 € (+167,94 €)

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. 27/09/2018#5065599
    Ceses/DimisionesNombramientos
    LOGISTICA ROSMAT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HERNANDEZ ROMERO MARIA DEL CARMEN. Nombramientos. Presidente: CABRERA HERNANDEZ MARIA DEL CARMEN. Consejero: CABRERA HERNANDEZ MARIA DEL CARMEN;CABRERA HERNANDEZ JOSE ANTONIO;CABRERA H…
  2. 23/01/2013#2086309
    Ampliación de capitalModificaciones estatutarias
    LOGISTICA ROSMAT SOCIEDAD LIMITADA. Ampliación de capital. Capital: 17.698,80 Euros. Resultante Suscrito: 120.038,80 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1524 , F 179, S 8, H SE 6612, I/A 1…
  3. 23/01/2013#2085984
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    LOGISTICA ROSMAT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CABRERA HERNANDEZ JOSE ANTONIO. Nombramientos. Adm. Unico: HERNANDEZ ROMERO MARIA DEL CARMEN. Ampliación de capital. Capital: 167,94 Euros. Resultante Suscrito: 102.340,00 Euros. Modif…
  4. 10/07/2009#300630
    Nombramientos
    LOGISTICA ROSMAT SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: CABRERA DOBLADO CRISTOBAL;CABRERA HERNANDEZ MARIA DEL CARMEN;CABRERA HERNANDEZ EVA MARIA. Datos registrales. T 1524 , F 178, S 8, H SE 6612, I/A 8 (27.06.09).

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 addressC/ VIA APIA 20 - MONTEQUINTO (DOS HERMANAS), Sevilla
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 — Otros tipos de transporte terrestre de pasajeros n.c.o.p. — are listed together.

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