SUR-OIL LOGISTICA SL

Hoja AL29520· NIF B30794796

Struck off · 22/01/2024Almería
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SUR-OIL LOGISTICA SL

NIF
Hoja registral
IRUS1000017646358
Legal formSociedad Limitada (SL)
LocalityRoquetas de Mar
Register referenceTomo 1092 · Folio 150 · Hoja AL29520
StatusLiquidada

Activity

SUR-OIL LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Roquetas de Mar (Almería, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 9 filings for this company, from 19 June 2012 to 22 January 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
SUR-OIL LOGISTICA SLEgea Garcia AgustinEgea Garcia AgustinSITUS OLIUM SOCIEDAD LIMITADASITUS OLIUM SOCIEDAD…

Registered actos

  1. Ceses/DimisionesPublished 22/01/2024· Registered 12/01/2024· I/A 6
  2. NombramientosPublished 22/01/2024· Registered 12/01/2024· I/A 6
  3. DisoluciónPublished 22/01/2024· Registered 12/01/2024· I/A 6
  4. ExtinciónPublished 22/01/2024· Registered 12/01/2024· I/A 6
  5. Ceses/DimisionesPublished 08/11/2018· Registered 30/10/2018· I/A 5
  6. NombramientosPublished 08/11/2018· Registered 30/10/2018· I/A 5
  7. NombramientosPublished 03/07/2015· Registered 23/06/2015· I/A 4
  8. Modificaciones estatutariasPublished 19/06/2012· Registered 31/05/2012· I/A 3
  9. Cambio de domicilio socialPublished 19/06/2012· Registered 31/05/2012· I/A 3

Changes

  1. 22/01/2024Disolución
  2. 22/01/2024Extinción
  3. 19/06/2012Cambio de domicilio social

    C/ GUADALUPE 32 - AGUADULCE (ROQUETAS DE MAR)

  4. 19/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 22/01/2024#7887156
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SUR-OIL LOGISTICA SL. Ceses/Dimisiones. Adm. Solid.: BORBA DE SOUZA VALQUIRIA;EGEA GARCIA AGUSTIN. Nombramientos. Liquidador: EGEA GARCIA AGUSTIN. Disolución. Voluntaria. Extinción. Datos registrales. T 1092 , F 150, S 8, H AL 29520, I/A 6 (12.01.24)…
  2. 08/11/2018#5120107
    Ceses/DimisionesNombramientos
    SUR-OIL LOGISTICA SL. Ceses/Dimisiones. Adm. Unico: EGEA GARCIA AGUSTIN. Nombramientos. Adm. Solid.: EGEA GARCIA AGUSTIN;BORBA DE SOUZA VALQUIRIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios.…
  3. 03/07/2015#3398839
    Nombramientos
    SUR-OIL LOGISTICA SL. Nombramientos. Apoderado: BORBA DE SOUZA VALQUIRIA. Datos registrales. T 1092 , F 149, S 8, H AL 29520, I/A 4 (23.06.15).
  4. 19/06/2012#1774916
    Modificaciones estatutariasCambio de domicilio social
    SUR-OIL LOGISTICA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.- La sociedad tiene su domicilio en calle Guadalupe nº32 en Aguadulce, término de Roquetas de Mar, Almeria.. Cambio de domicilio social. C/ GUADALUPE 32 - AGUA…

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/ GUADALUPE 32 - AGUADULCE (ROQUETAS DE MAR), Roquetas de Mar, Almería
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