MARTIN SUAREZ ROSES SL

Hoja GI37473· NIF B17840026

VigenteGirona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Directors :
Nikolay Valeriev Chobanov, Zhivko Dimitrov Neykov
Former name :
MARTIN LACOSTA SL

Legal information

Legal information for MARTIN SUAREZ ROSES SL

NIF
Hoja registral
IRUS1000214480462
Legal formSociedad Limitada (SL)
LocalityRoses
Register referenceTomo 2252 · Folio 73 · Hoja GI37473
Former names
MARTIN LACOSTA SL2011-05-18 → 2011-09-13
StatusVigente

Activity

MARTIN SUAREZ ROSES SL is a Sociedad Limitada (SL) with its registered office in Roses (Girona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 9 filings for this company, from 18 May 2011 to 4 June 2026, across 7 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MARTIN SUAREZ ROSES SLValeriev Chobanov NikolayValeriev Chobanov Ni…Dimitrov Neykov ZhivkoDimitrov Neykov Zhiv…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 04/06/2026) : Jaime Martin Suarez

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 04/06/2026) : Jaime Martin Suarez

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Ceses/DimisionesPublished 04/06/2026· Registered 29/05/2026· I/A 7
  2. NombramientosPublished 04/06/2026· Registered 29/05/2026· I/A 7
  3. Pérdida del carácter de unipersonalidadPublished 04/06/2026· Registered 29/05/2026· I/A 6
  4. Cambio de domicilio socialPublished 01/08/2022· Registered 22/07/2022· I/A 5
  5. Cambio de denominación socialPublished 13/09/2011· Registered 31/08/2011· I/A 4
  6. Declaración de unipersonalidadPublished 18/05/2011· Registered 09/05/2011· I/A 3
  7. Ceses/DimisionesPublished 18/05/2011· Registered 09/05/2011· I/A 3
  8. NombramientosPublished 18/05/2011· Registered 09/05/2011· I/A 3
  9. Modificaciones estatutariasPublished 18/05/2011· Registered 09/05/2011· I/A 3

Changes

  1. 04/06/2026Pérdida del carácter de unipersonalidad
  2. 01/08/2022Cambio de denominación social

    MARTIN LACOSTA SL→MARTIN SUAREZ ROSES SL

  3. 01/08/2022Cambio de domicilio social

    C/ RIERA GINJOLERS, 145-149-CASA 1 17480 (ROSES)

  4. 18/05/2011Declaración de unipersonalidad

    JAIME MARTIN SUAREZ

  5. 18/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 04/06/2026#9343257
    Ceses/DimisionesNombramientos
    MARTIN SUAREZ ROSES SL. Ceses/Dimisiones. Adm. Unico: JAIME MARTIN SUAREZ. Nombramientos. Adm. Solid.: NIKOLAY VALERIEV CHOBANOV;ZHIVKO DIMITROV NEYKOV. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid…
  2. 04/06/2026#9343256
    Pérdida del carácter de unipersonalidad
    MARTIN SUAREZ ROSES SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H GI 37473, I/A 6 (29.05.26).
  3. 01/08/2022#7097832
    Cambio de domicilio social
    MARTIN SUAREZ ROSES SL. Cambio de domicilio social. C/ RIERA GINJOLERS, 145-149-CASA 1 17480 (ROSES). Datos registrales. T 2252 , F 73, S 8, H GI 37473, I/A 5 (22.07.22).
  4. 13/09/2011#1373422

    Company name: MARTIN LACOSTA SL

    Cambio de denominación social
    MARTIN LACOSTA SL. Cambio de denominación social. MARTIN SUAREZ ROSES SL. Datos registrales. T 2252 , F 72, S 8, H GI 37473, I/A 4 (31.08.11).
  5. 18/05/2011#1216404

    Company name: MARTIN LACOSTA SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    MARTIN LACOSTA SL. Declaración de unipersonalidad. Socio único: JAIME MARTIN SUAREZ. Ceses/Dimisiones. Adm. Mancom.: JAIME MARTIN SUAREZ;ALBERTO LACOSTA COSTA. Nombramientos. Adm. Unico: JAIME MARTIN SUAREZ. Modificaciones estatutarias. Cambio del Or…

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/ RIERA GINJOLERS, 145-149-CASA 1 17480 (ROSES), Roses, Girona
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.

Prospect this sectorAll companies in this sector