MARTINEZ COBO E HIJOS SL

Hoja GI49365· NIF B18553719

VigenteGirona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Directors :
Juan Jesus Martinez Cobo, Julio Martinez Cobo

Legal information

Legal information for MARTINEZ COBO E HIJOS SL

NIF
Hoja registral
IRUS1000216287267
Legal formSociedad Limitada (SL)
LocalityVidreres
Phone
Register referenceTomo 2764 · Folio 50 · Hoja GI49365
StatusVigente

Activity

MARTINEZ COBO E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Vidreres (Girona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 8 filings for this company, from 19 February 2010 to 11 December 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

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Registered actos

  1. ReeleccionesPublished 11/12/2023· Registered 30/11/2023· I/A 13
  2. ReeleccionesPublished 30/12/2020· Registered 22/12/2020· I/A 12
  3. NombramientosPublished 09/01/2018· Registered 02/01/2018· I/A 11
  4. NombramientosPublished 23/10/2015· Registered 15/10/2015· I/A 10
  5. ReeleccionesPublished 14/11/2014· Registered 06/11/2014· I/A 9
  6. Modificaciones estatutariasPublished 26/02/2013· Registered 15/02/2013· I/A 8
  7. NombramientosPublished 29/09/2011· Registered 20/09/2011· I/A 7
  8. Cambio de domicilio socialPublished 19/02/2010· Registered 10/02/2010· I/A 6

Changes

  1. 26/02/2013Modificaciones estatutarias
  2. 19/02/2010Cambio de domicilio social

    PRAJE BORIA - NAVE 4 (VIDRERES)

Timeline (BORME)

  1. 11/12/2023#7832097
    Reelecciones
    MARTINEZ COBO E HIJOS SL. Reelecciones. Auditor: JUNCARIA AUDITORS SL. Datos registrales. T 2764 , F 50, S 8, H GI 49365, I/A 13 (30.11.23).
  2. 30/12/2020#6192224
    Reelecciones
    MARTINEZ COBO E HIJOS SL. Reelecciones. Auditor: JUNCARIA AUDITORS SL. Datos registrales. T 2764 , F 50, S 8, H GI 49365, I/A 12 (22.12.20).
  3. 09/01/2018#4685458
    Nombramientos
    MARTINEZ COBO E HIJOS SL. Cancelaciones de oficio de nombramientos. Auditor: EBO AUDITORS SL. Nombramientos. Auditor: JUNCARIA AUDITORS SL. Datos registrales. T 2764 , F 49, S 8, H GI 49365, I/A 11 ( 2.01.18).
  4. 23/10/2015#3552391
    Nombramientos
    MARTINEZ COBO E HIJOS SL. Cancelaciones de oficio de nombramientos. Auditor: MIQUEL BOIX ESPIGOL. Aud.Supl.: FRANCESC FERRER COSTA. Nombramientos. Auditor: EBO AUDITORS SL. Datos registrales. T 2764 , F 49, S 8, H GI 49365, I/A 10 (15.10.15).
  5. 14/11/2014#3061842
    Reelecciones
    MARTINEZ COBO E HIJOS SL. Reelecciones. Auditor: MIQUEL BOIX ESPIGOL. Aud.Supl.: FRANCESC FERRER COSTA. Datos registrales. T 2764 , F 49, S 8, H GI 49365, I/A 9 ( 6.11.14).
  6. 26/02/2013#2147431
    Modificaciones estatutarias
    MARTINEZ COBO E HIJOS SL. Modificaciones estatutarias. 10º, de la duración del miembro del órgano de administracióny su retribución.. Datos registrales. T 2764 , F 49, S 8, H GI 49365, I/A 8 (15.02.13).
  7. 29/09/2011#1393952
    Nombramientos
    MARTINEZ COBO E HIJOS SL. Nombramientos. Auditor: MIQUEL BOIX ESPIGOL. Aud.Supl.: FRANCESC FERRER COSTA. Datos registrales. T 2764 , F 49, S 8, H GI 49365, I/A 7 (20.09.11).
  8. 19/02/2010#598085
    Cambio de domicilio social
    MARTINEZ COBO E HIJOS SL. Cambio de domicilio social. PRAJE BORIA - NAVE 4 (VIDRERES). Datos registrales. T 2764 , F 49, S 8, H GI 49365, I/A 6 (10.02.10).

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 addressPRAJE BORIA - NAVE 4 (VIDRERES), Vidreres, 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.

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