NOVASUR LOGISTICA SL
Hoja CO30766· NIF B14901938
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 22/03/2011
- Director :
- Gomez Mata Juan
Legal information
Legal information for NOVASUR LOGISTICA SL
Activity
NOVASUR LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). It was incorporated on 22 March 2011. The Spanish commercial register has published 4 filings for this company, from 22 March 2011 to 25 September 2018, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
El transporte y distribución de mercancías por carreteras, y las actividades y servicios de agencia, con sujeción a la legislación especial y generalque le fuera de aplicación. Alquiler, compra y venta de semirremolques.
Directors and representatives
Directors
Current
- Gomez Mata JuanSince 14/03/2011Administrador Único
Directors network map
Cap table · shareholdings
- Gomez Mata Juan100 %
Individual · since 22/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Mata Juan100 %
Individual · ultimate beneficial owner · since 22/03/2011
Beneficial owner network map
Registered actos
- ConstituciónPublished 22/03/2011· Registered 14/03/2011· I/A 1
- Declaración de unipersonalidadPublished 22/03/2011· Registered 14/03/2011· I/A 1
- NombramientosPublished 22/03/2011· Registered 14/03/2011· I/A 1
Changes
- 22/03/2011Declaración de unipersonalidad
GOMEZ MATA JUAN
Capital · events
- 22/03/2011ConstituciónInitial capital: 3 100,00 €
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)
- 25/09/2018#5061139
NOVASUR LOGISTICA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2218 , F 120, S 8, H CO 30766, I/A 1 H ( 5.09.18).
- 22/03/2011#1132994ConstituciónDeclaración de unipersonalidadNombramientos
NOVASUR LOGISTICA SL. Constitución. Comienzo de operaciones: 8.03.11. Objeto social: El transporte y distribución de mercancías por carreteras, y las actividades y servicios de agencia, con sujeción a la legislación especial y generalque le fuera de …
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· Incorporated 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.