NORD SUD LOGISTICS SL

Hoja M468136· NIF B85512788

VigenteMadrid
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Director :
Ramos Sanchez Jose Manuel
Former name :
NORDSUD TRANSPORT AGENCY SPAIN SL

Legal information

Legal information for NORD SUD LOGISTICS SL

NIF
Hoja registral
IRUS1000282551353
Legal formSociedad Limitada (SL)
LocalityLoeches
Phone
Register referenceTomo 25969 · Folio 100 · Hoja M468136
Former names
NORDSUD TRANSPORT AGENCY SPAIN SL2009-10-09 → 2013-10-17
StatusVigente

Activity

NORD SUD LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in Loeches (Madrid). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 5 filings for this company, from 9 October 2009 to 8 April 2019, across 3 distinct types of filing.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
NORD SUD LOGISTICS SLRamos Sanchez Jose ManuelRamos Sanchez Jose M…ADUCEX SLADUCEX SLPLARA 2020 SLPLARA 2020 SLNYD TRANSITOS SLNYD TRANSITOS SLADUCEXEDUCATION SLADUCEXEDUCATION SLARAGONES MARTIN, RAUL 001043051B SLNEARAGONES MARTIN, RAU…SANARGO INVERSIONES SLSANARGO INVERSIONES …HELMANTICA SACUSA SLHELMANTICA SACUSA SL

Registered actos

  1. Cambio de domicilio socialPublished 08/04/2019· Registered 01/04/2019· I/A 6
  2. NombramientosPublished 28/11/2013· Registered 21/11/2013· I/A 4
  3. Cambio de denominación socialPublished 17/10/2013· Registered 09/10/2013· I/A 3
  4. Cambio de domicilio socialPublished 09/10/2009· Registered 29/09/2009· I/A 2

Changes

  1. 08/04/2019Cambio de domicilio social

    C/ BRONCE 33-34 (LOECHES)

  2. 28/11/2013Cambio de denominación social

    NORDSUD TRANSPORT AGENCY SPAIN SL→NORD SUD LOGISTICS SL

  3. 09/10/2009Cambio de domicilio social

    C/ TOMAS EDISON 4 Bl.1 2& - OFICINA 25 (RIVAS-VACIAMADRID)

Timeline (BORME)

  1. 08/04/2019#5345852
    Cambio de domicilio social
    NORD SUD LOGISTICS SL. Cambio de domicilio social. C/ BRONCE 33-34 (LOECHES). Datos registrales. T 25969 , F 100, S 8, H M 468136, I/A 6 ( 1.04.19).
  2. 08/04/2019#5345851
    NORD SUD LOGISTICS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 25969 , F 100, S 8, H M 468136, I/A 5 ( 1.04.19).
  3. 28/11/2013#2560241
    Nombramientos
    NORD SUD LOGISTICS SL. Nombramientos. Apoderado: RAMOS SANCHEZ ANGEL. Datos registrales. T 25969 , F 100, S 8, H M 468136, I/A 4 (21.11.13).
  4. 17/10/2013#2496714

    Company name: NORDSUD TRANSPORT AGENCY SPAIN SL

    Cambio de denominación social
    NORDSUD TRANSPORT AGENCY SPAIN SL. Cambio de denominación social. NORD SUD LOGISTICS SL. Datos registrales. T 25969 , F 100, S 8, H M 468136, I/A 3 ( 9.10.13).
  5. 09/10/2009#415099

    Company name: NORDSUD TRANSPORT AGENCY SPAIN SL

    Cambio de domicilio social
    NORDSUD TRANSPORT AGENCY SPAIN SL. Cambio de domicilio social. C/ TOMAS EDISON 4 Bl.1 2& - OFICINA 25 (RIVAS-VACIAMADRID). Datos registrales. T 25969 , F 99, S 8, H M 468136, I/A 2 (29.09.09).

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/ BRONCE 33-34 (LOECHES), Loeches, Madrid
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 — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector