STOCK LOGISTIC TRANSPORT SL
Hoja V45031· NIF B96457288
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Moreno De La Concepcion Ricardo
Legal information
Legal information for STOCK LOGISTIC TRANSPORT SL
Activity
STOCK LOGISTIC TRANSPORT SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 22 filings for this company, from 13 April 2009 to 4 April 2025, across 7 distinct types of filing.
Economic activity (CNAE)
5226
Directors and representatives
Directors
Current
- Moreno De La Concepcion RicardoSince 01/08/2024Administrador Único
Former
- Roman Garcia Jose LuisCeased on 01/08/2024Administrador Único
Authorised representatives
Current
- Portoles Garcia CristinaSince 01/08/2024Apoderado
- Revert Domenech VicenteSince 06/05/2022Apoderado
- Lorente Heinl Miguel AxelSince 02/12/2016Apoderado
Former
- Cuni Fuentes FranciscoCeased on 06/05/2022Apoderado
Auditors
Current
- DELOITTE SLSince 07/01/2019Auditor
- EUDITA CJC AUDITORES SLPSince 05/02/2014Auditor
Directors network map
Cap table · shareholdings
Legal entity · since 01/04/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
EUROTRANSAC SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 01/04/2024
Beneficial owner network map
Registered actos
Changes
- 04/04/2025Cambio de domicilio social
AVDA CARDENAL BENLLOCH 69 (VALENCIA)
- 01/04/2024Declaración de unipersonalidad
EUROTRANSAC SOCIEDAD LIMITADA
- 25/01/2011Cambio de domicilio social
C/ HERMANOS MARISTAS 28 - ACCESO OFICINAS 2D (11) (VALENCIA)
Timeline (BORME)
- 04/04/2025#8577741Cambio de domicilio social
STOCK LOGISTIC TRANSPORT SL. Cambio de domicilio social. AVDA CARDENAL BENLLOCH 69 (VALENCIA). Datos registrales. S 8 , H V 45031, I/A 26 (28.03.25).
- 08/08/2024#8206995Nombramientos
STOCK LOGISTIC TRANSPORT SL. Nombramientos. Apoderado: PORTOLES GARCIA CRISTINA. Datos registrales. S 8 , H V 45031, I/A 25 ( 1.08.24).
- 08/08/2024#8206994Ceses/DimisionesRevocacionesNombramientos
STOCK LOGISTIC TRANSPORT SL. Ceses/Dimisiones. Adm. Unico: ROMAN GARCIA JOSE LUIS. Revocaciones. Apo.Sol.: MORENO DE LA CONCEPCION RICARDO. Nombramientos. Adm. Unico: MORENO DE LA CONCEPCION RICARDO. Datos registrales. S 8 , H V 45031, I/A 24 ( 1.08.… - 09/07/2024#8162328Reelecciones
STOCK LOGISTIC TRANSPORT SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. S 8 , H V 45031, I/A 23 ( 2.07.24).
- 01/04/2024#8012716Declaración de unipersonalidad
STOCK LOGISTIC TRANSPORT SL. Declaración de unipersonalidad. Socio único: EUROTRANSAC SOCIEDAD LIMITADA. Datos registrales. T 5360, L 2668, F 214, S 8, H V 45031, I/A 21 (21.03.24).
- 13/05/2022#6961369Nombramientos
STOCK LOGISTIC TRANSPORT SL. Nombramientos. Apoderado: REVERT DOMENECH VICENTE. Datos registrales. T 5360, L 2668, F 213, S 8, H V 45031, I/A 20 ( 6.05.22).
- 13/05/2022#6961368Revocaciones
STOCK LOGISTIC TRANSPORT SL. Revocaciones. Apoderado: CUNI FUENTES FRANCISCO. Datos registrales. T 5360, L 2668, F 213, S 8, H V 45031, I/A 19 ( 6.05.22).
- 14/01/2019#5202655Nombramientos
STOCK LOGISTIC TRANSPORT SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 5360, L 2668, F 213, S 8, H V 45031, I/A 18 ( 7.01.19).
- 21/06/2018#4936265RevocacionesNombramientos
STOCK LOGISTIC TRANSPORT SL. Revocaciones. Apoderado: CUNI FUENTES FRANCISCO. Nombramientos. Apoderado: CUNI FUENTES FRANCISCO. Datos registrales. T 5360, L 2668, F 213, S 8, H V 45031, I/A 17 (14.06.18).
- 15/01/2018#4694086Modificación de poderes
STOCK LOGISTIC TRANSPORT SL. Modificación de poderes. Apo.Sol.: MORENO DE LA CONCEPCION RICARDO;PRATI MONICA. Otros conceptos: Se amplian los poderes solidarios a don Ricardo Moreno de la Concepcion y doña Monica Prati, suprimiendo la limitacion de c… - 15/01/2018#4694085Nombramientos
STOCK LOGISTIC TRANSPORT SL. Nombramientos. Apoderado: CUNI FUENTES FRANCISCO. Datos registrales. T 5360, L 2668, F 212, S 8, H V 45031, I/A 15 ( 8.01.18).
- 13/12/2016#4152778Nombramientos
STOCK LOGISTIC TRANSPORT SL. Nombramientos. Apoderado: LORENTE HEINL MIGUEL AXEL. Datos registrales. T 5360, L 2668, F 212, S 8, H V 45031, I/A 14 ( 2.12.16).
- 27/07/2016#3958673Reelecciones
STOCK LOGISTIC TRANSPORT SL. Reelecciones. Auditor: EUDITA CJC AUDITORES SLP. Datos registrales. T 5360, L 2668, F 212, S 8, H V 45031, I/A 13 (19.07.16).
- 12/02/2014#2667304Nombramientos
STOCK LOGISTIC TRANSPORT SL. Nombramientos. Auditor: EUDITA CJC AUDITORES SLP. Datos registrales. T 5360, L 2668, F 211, S 8, H V 45031, I/A 12 ( 5.02.14).
- 25/01/2011#1035627Cambio de domicilio social
STOCK LOGISTIC TRANSPORT SL. Cambio de domicilio social. C/ HERMANOS MARISTAS 28 - ACCESO OFICINAS 2D (11) (VALENCIA). Datos registrales. T 5360, L 2668, F 211, S 8, H V 45031, I/A 11 (14.01.11).
- 13/10/2010#906153Nombramientos
STOCK LOGISTIC TRANSPORT SL. Nombramientos. Apoderado: ROCA VALERO JOSE. Datos registrales. T 5360, L 2668, F 211, S 8, H V 45031, I/A 10 ( 1.10.10).
- 19/07/2010#809160Nombramientos
STOCK LOGISTIC TRANSPORT SL. Nombramientos. Apoderado: ROCA VALERO JOSE. Datos registrales. T 5360, L 2668, F 211, S 8, H V 45031, I/A 9 ( 8.07.10).
- 05/08/2009#334939Nombramientos
STOCK LOGISTIC TRANSPORT SL. Nombramientos. Apo.Sol.: MORENO DE LA CONCEPCION RICARDO;PRATI MONICA. Datos registrales. T 5360, L 2668, F 211, S 8, H V 45031, I/A 8 (27.07.09).
- 13/04/2009#166092Nombramientos
STOCK LOGISTIC TRANSPORT SL. Nombramientos. Apoderado: MORENO TORRES JORGE. Datos registrales. T 5360, L 2668, F 210, S 8, H V 45031, I/A 7 (31.03.09).
Official documents
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Filed annual accounts
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 5226 — are listed together.