ROY COSO 15 SL

Hoja Z7528· NIF B50319292

VigenteZaragoza
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
REDUR SL
Former name :
LOZANO TRANSPORTES SA

Legal information

Legal information for ROY COSO 15 SL

NIF
Hoja registral
IRUS1000108749161
Legal formSociedad Anónima (SA)
Register referenceTomo 4352 · Folio 161 · Hoja Z7528
Former names
LOZANO TRANSPORTES SA2009-05-27 → 2023-11-30
StatusVigente

Activity

ROY COSO 15 SL is a Sociedad Anónima (SA) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 28 filings for this company, from 27 May 2009 to 30 November 2023, across 6 distinct types of filing.

Directors and representatives

Directors

Current

  • REDUR SL
    Administrador Único
    Since 22/02/2023

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

8 nodes Person Company
ROY COSO 15 SLREDUR SLREDUR SLREDUR LOGISTICA SLREDUR LOGISTICA SLPLATTER PROJECT SLPLATTER PROJECT SLANTRACITA CINCO SLANTRACITA CINCO SLPLACING A WHOLE SLPLACING A WHOLE SLREDUR LOGISTICS SERVICES SLREDUR LOGISTICS SERV…LOZANO TRANSPORTES SALOZANO TRANSPORTES SA

Cap table · shareholdings

  • REDUR SL100 %

    Legal entity · socio único (BORME)Vigente

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

REDUR SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. ReeleccionesPublished 30/11/2023· Registered 23/11/2023· I/A 92
  2. Ceses/DimisionesPublished 01/03/2023· Registered 22/02/2023· I/A 90
  3. NombramientosPublished 01/03/2023· Registered 22/02/2023· I/A 90
  4. Cambio de domicilio socialPublished 01/03/2023· Registered 22/02/2023· I/A 90
  5. NombramientosPublished 24/03/2021· Registered 16/03/2021· I/A 89
  6. NombramientosPublished 10/12/2020· Registered 01/12/2020· I/A 88
  7. ReeleccionesPublished 16/10/2019· Registered 10/10/2019· I/A 87
  8. ReeleccionesPublished 16/10/2019· Registered 10/10/2019· I/A 86
  9. Ceses/DimisionesPublished 27/07/2018· Registered 20/07/2018· I/A 85
  10. NombramientosPublished 27/07/2018· Registered 20/07/2018· I/A 85
  11. NombramientosPublished 05/05/2015· Registered 24/04/2015· I/A 84
  12. ReeleccionesPublished 17/11/2014· Registered 06/11/2014· I/A 83
  13. ReeleccionesPublished 26/09/2013· Registered 18/09/2013· I/A 82
  14. NombramientosPublished 03/06/2013· Registered 23/05/2013· I/A 81
  15. NombramientosPublished 03/06/2013· Registered 23/05/2013· I/A 80
  16. RevocacionesPublished 07/09/2012· Registered 28/08/2012· I/A 79
  17. ReeleccionesPublished 17/07/2012· Registered 05/07/2012· I/A 78
  18. RevocacionesPublished 02/11/2010· Registered 21/10/2010· I/A 77
  19. NombramientosPublished 08/06/2010· Registered 27/05/2010· I/A 76
  20. NombramientosPublished 21/04/2010· Registered 12/04/2010· I/A 75
  21. ReeleccionesPublished 21/04/2010· Registered 12/04/2010· I/A 74
  22. NombramientosPublished 19/01/2010· Registered 08/01/2010· I/A 73
  23. RevocacionesPublished 09/12/2009· Registered 27/11/2009· I/A 72
  24. NombramientosPublished 02/07/2009· Registered 23/06/2009· I/A 71
  25. NombramientosPublished 02/07/2009· Registered 23/06/2009· I/A 70
  26. NombramientosPublished 27/05/2009· Registered 18/05/2009· I/A 69
  27. RevocacionesPublished 27/05/2009· Registered 18/05/2009· I/A 68

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    LOZANO TRANSPORTES SA→ROY COSO 15 SL

  2. 01/03/2023Cambio de domicilio social

    POLIG INDUSTRIAL SAN MIGUEL, PARCELA 4-A3 APAI 3, (VILLANUEVA DE GALLEGO)

Timeline (BORME)

  1. 30/11/2023#7820872

    Company name: LOZANO TRANSPORTES SA

    Reelecciones
    LOZANO TRANSPORTES SA. Reelecciones. Auditor: GRANT THORNTON SLP. Datos registrales. T 4352 , F 161, S 8, H Z 7528, I/A 92 (23.11.23).
  2. 01/03/2023#7416094

    Company name: LOZANO TRANSPORTES SA

    Cambio de identidad del socio único
    LOZANO TRANSPORTES SA. Sociedad unipersonal. Cambio de identidad del socio único: REDUR SL. Datos registrales. T 4352 , F 160, S 8, H Z 7528, I/A 91 (22.02.23).
  3. 01/03/2023#7416093

    Company name: LOZANO TRANSPORTES SA

    Ceses/DimisionesNombramientosCambio de domicilio social
    LOZANO TRANSPORTES SA. Ceses/Dimisiones. Adm. Unico: ANANZAR IBERIA SL. Nombramientos. Adm. Unico: REDUR SL. Cambio de domicilio social. POLIG INDUSTRIAL SAN MIGUEL, PARCELA 4-A3 APAI 3, (VILLANUEVA DE GALLEGO). Datos registrales. T 4352 , F 160, S 8…
  4. 24/03/2021#6324718

    Company name: LOZANO TRANSPORTES SA

    Nombramientos
    LOZANO TRANSPORTES SA. Nombramientos. Apo.Man.Soli: LOZANO ROY ANGEL;VAZQUEZ BLASCO ANGELA MARINA;LOZANO VAZQUEZ ANGEL- ALBERTO;LOZANO VAZQUEZ RAUL. Datos registrales. T 4352 , F 156, S 8, H Z 7528, I/A 89 (16.03.21).
  5. 10/12/2020#6159993

    Company name: LOZANO TRANSPORTES SA

    Nombramientos
    LOZANO TRANSPORTES SA. Nombramientos. Auditor: GRANT THORNTON SLP. Datos registrales. T 4352 , F 156, S 8, H Z 7528, I/A 88 ( 1.12.20).
  6. 16/10/2019#5619492

    Company name: LOZANO TRANSPORTES SA

    Reelecciones
    LOZANO TRANSPORTES SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 4352 , F 156, S 8, H Z 7528, I/A 87 (10.10.19).
  7. 16/10/2019#5619491

    Company name: LOZANO TRANSPORTES SA

    Reelecciones
    LOZANO TRANSPORTES SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 4352 , F 156, S 8, H Z 7528, I/A 86 (10.10.19).
  8. 27/07/2018#4987605

    Company name: LOZANO TRANSPORTES SA

    Ceses/DimisionesNombramientos
    LOZANO TRANSPORTES SA. Ceses/Dimisiones. Adm. Unico: LOZANO ROY ANGEL. Nombramientos. Adm. Unico: ANANZAR IBERIA SL. Apo.Man.Soli: LOZANO ROY ANGEL;VAZQUEZ BLASCO ANGELA MARINA;LOZANO VAZQUEZ ANGEL-ALBERTO;LOZANO VAZQUEZ RAUL. Otros conceptos: MODIFI…
  9. 05/05/2015#3309770

    Company name: LOZANO TRANSPORTES SA

    Nombramientos
    LOZANO TRANSPORTES SA. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 2986 , F 132, S 8, H Z 7528, I/A 84 (24.04.15).
  10. 17/11/2014#3066876

    Company name: LOZANO TRANSPORTES SA

    Reelecciones
    LOZANO TRANSPORTES SA. Reelecciones. Auditor: GRANT THORNTON SLP. Datos registrales. T 2986 , F 132, S 8, H Z 7528, I/A 83 ( 6.11.14).
  11. 26/09/2013#2465832

    Company name: LOZANO TRANSPORTES SA

    Reelecciones
    LOZANO TRANSPORTES SA. Reelecciones. Auditor: GRANT THORNTON SLP. Datos registrales. T 2986 , F 132, S 8, H Z 7528, I/A 82 (18.09.13).
  12. 03/06/2013#2305682

    Company name: LOZANO TRANSPORTES SA

    Nombramientos
    LOZANO TRANSPORTES SA. Nombramientos. Apoderado: VAZQUEZ BLASCO ANGELA MARINA. Datos registrales. T 2986 , F 131, S 8, H Z 7528, I/A 81 (23.05.13).
  13. 03/06/2013#2305681

    Company name: LOZANO TRANSPORTES SA

    Nombramientos
    LOZANO TRANSPORTES SA. Nombramientos. Apo.Sol.: LOZANO ROY MIGUEL-ANGEL. Datos registrales. T 2986 , F 130, S 8, H Z 7528, I/A 80 (23.05.13).
  14. 07/09/2012#1887848

    Company name: LOZANO TRANSPORTES SA

    Revocaciones
    LOZANO TRANSPORTES SA. Revocaciones. Apo.Sol.: SUAREZ MINGYEZ VICENTE MANUEL. Datos registrales. T 2986 , F 130, S 8, H Z 7528, I/A 79 (28.08.12).
  15. 17/07/2012#1819549

    Company name: LOZANO TRANSPORTES SA

    Reelecciones
    LOZANO TRANSPORTES SA. Reelecciones. Adm. Unico: LOZANO ROY ANGEL. Datos registrales. T 2986 , F 130, S 8, H Z 7528, I/A 78 ( 5.07.12).
  16. 02/11/2010#930650

    Company name: LOZANO TRANSPORTES SA

    Revocaciones
    LOZANO TRANSPORTES SA. Revocaciones. Apoderado: ARTAL SALVADOR GREGORIO ANTONIO. Datos registrales. T 2986 , F 130, S 8, H Z 7528, I/A 77 (21.10.10).
  17. 08/06/2010#753692

    Company name: LOZANO TRANSPORTES SA

    Nombramientos
    LOZANO TRANSPORTES SA. Nombramientos. Apoderado: GIL CONESA JUAN DE DIOS. Datos registrales. T 2986 , F 130, S 8, H Z 7528, I/A 76 (27.05.10).
  18. 21/04/2010#686460

    Company name: LOZANO TRANSPORTES SA

    Nombramientos
    LOZANO TRANSPORTES SA. Nombramientos. Auditor: AUDIHISPANA GRANT THORNTON SL. Datos registrales. T 2986 , F 130, S 8, H Z 7528, I/A 75 (12.04.10).
  19. 21/04/2010#686459

    Company name: LOZANO TRANSPORTES SA

    Reelecciones
    LOZANO TRANSPORTES SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 2986 , F 130, S 8, H Z 7528, I/A 74 (12.04.10).
  20. 19/01/2010#545275

    Company name: LOZANO TRANSPORTES SA

    Nombramientos
    LOZANO TRANSPORTES SA. Nombramientos. Apo.Sol.: LOZANO VAZQUEZ RAUL;LOZANO VAZQUEZ ANGEL-ALBERTO. Datos registrales. T 2986 , F 129, S 8, H Z 7528, I/A 73 ( 8.01.10).
  21. 09/12/2009#503083

    Company name: LOZANO TRANSPORTES SA

    Revocaciones
    LOZANO TRANSPORTES SA. Revocaciones. Apoderado: GIMENO SERRANO ISIDORO;RODRIGUEZ CATOIRA JESUS;FERNANDEZ RODRIGUEZ RAFAEL GREGORIO;NOGALES FONTECHA MARIA LUISA;MARTINEZ ALONSO MIGUEL ANGEL;PUERTAS VAZQUEZ MARIA;ALAEZ CASADO FRANCISCO JAVIER;ARRIAGA B…
  22. 02/07/2009#289113

    Company name: LOZANO TRANSPORTES SA

    Nombramientos
    LOZANO TRANSPORTES SA. Nombramientos. Apo.Man.Soli: LOZANO VAZQUEZ RAUL. Datos registrales. T 2986 , F 129, S 8, H Z 7528, I/A 71 (23.06.09).
  23. 02/07/2009#289112

    Company name: LOZANO TRANSPORTES SA

    Nombramientos
    LOZANO TRANSPORTES SA. Nombramientos. Apo.Man.Soli: LOZANO VAZQUEZ ANGEL-ALBERTO. Datos registrales. T 2986 , F 129, S 8, H Z 7528, I/A 70 (23.06.09).
  24. 27/05/2009#232188

    Company name: LOZANO TRANSPORTES SA

    Nombramientos
    LOZANO TRANSPORTES SA. Nombramientos. Apoderado: LOZANO VAZQUEZ RAUL. Datos registrales. T 2986 , F 128, S 8, H Z 7528, I/A 69 (18.05.09).
  25. 27/05/2009#232187

    Company name: LOZANO TRANSPORTES SA

    Revocaciones
    LOZANO TRANSPORTES SA. Revocaciones. Apoderado: FERNANDEZ HERREROS MARIA DEL MAR. Datos registrales. T 2986 , F 128, S 8, H Z 7528, I/A 68 (18.05.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressPOLIG INDUSTRIAL SAN MIGUEL, PARCELA 4-A3 APAI 3, (VILLANUEVA DE GALLEGO), Zaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.

Prospect this province