AT TRANSAROCA LOGISTIC SL

Hoja A132437· NIF B73757643

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Cueltan Gomez Danilo

Legal information

Legal information for AT TRANSAROCA LOGISTIC SL

NIF
Hoja registral
IRUS1000166553774
Legal formSociedad Limitada (SL)
LocalitySan Isidro
Registro MercantilALACANT/ALICANTE
Register referenceTomo 3647 · Folio 112 · Hoja A132437
StatusVigente

Activity

AT TRANSAROCA LOGISTIC SL is a Sociedad Limitada (SL) with its registered office in San Isidro (Alicante, Comunitat Valenciana). The Spanish commercial register has published 10 filings for this company, from 10 December 2012 to 31 October 2016, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AT TRANSAROCA LOGISTI…Cueltan Gomez DaniloCueltan Gomez Danilo

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AT TRANSAROCA LOGISTI…Ramirez Hernandez LuzmilaRamirez Hernandez Lu…

Beneficial owner (UBO)

Ramirez Hernandez Luzmila100 %

Individual · ultimate beneficial owner · since 22/02/2013

Beneficial owner network map

2 nodes Person Company
AT TRANSAROCA LOGISTI…Ramirez Hernandez LuzmilaRamirez Hernandez Lu…

Registered actos

  1. Ceses/DimisionesPublished 14/03/2013· Registered 01/03/2013· I/A 7
  2. NombramientosPublished 14/03/2013· Registered 01/03/2013· I/A 7
  3. Declaración de unipersonalidadPublished 22/02/2013· Registered 14/02/2013· I/A 4
  4. Ceses/DimisionesPublished 11/12/2012· Registered 29/11/2012· I/A 3
  5. NombramientosPublished 11/12/2012· Registered 29/11/2012· I/A 3
  6. Cambio de domicilio socialPublished 10/12/2012· Registered 28/11/2012· I/A 2

Changes

  1. 22/02/2013Declaración de unipersonalidad

    RAMIREZ HERNANDEZ LUZMILA

  2. 10/12/2012Cambio de domicilio social

    PRAJE LO GALLEGO S/N (SAN ISIDRO)

Timeline (BORME)

  1. 31/10/2016#4085605
    AT TRANSAROCA LOGISTIC SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3647 , F 112, S 8, H A 132437, I/A 9 H (21.10.16).
  2. 10/06/2016#3894423
    AT TRANSAROCA LOGISTIC SL. Otros conceptos: Declaración de fallido. Datos registrales. T 3647 , F 112, S 8, H A 132437, I/A 9 F ( 2.06.16).
  3. 14/03/2013#2176691
    Ceses/DimisionesNombramientos
    AT TRANSAROCA LOGISTIC SL. Ceses/Dimisiones. Adm. Unico: RUSA GINA. Nombramientos. Adm. Unico: CUELTAN GOMEZ DANILO. Datos registrales. T 3647 , F 112, S 8, H A 132437, I/A 7 ( 1.03.13).
  4. 07/03/2013#2164638
    Cambio de identidad del socio único
    AT TRANSAROCA LOGISTIC SL. Sociedad unipersonal. Cambio de identidad del socio único: CUELTAN GOMEZ DANILO. Datos registrales. T 3647 , F 112, S 8, H A 132437, I/A 6 (27.02.13).
  5. 26/02/2013#2146062
    Cambio de identidad del socio único
    AT TRANSAROCA LOGISTIC SL. Sociedad unipersonal. Cambio de identidad del socio único: RUSA GINA. Datos registrales. T 3647 , F 112, S 8, H A 132437, I/A 5 (15.02.13).
  6. 22/02/2013#2139855
    Declaración de unipersonalidad
    AT TRANSAROCA LOGISTIC SL. Declaración de unipersonalidad. Socio único: RAMIREZ HERNANDEZ LUZMILA. Datos registrales. T 3647 , F 112, S 8, H A 132437, I/A 4 (14.02.13).
  7. 11/12/2012#2026421
    Ceses/DimisionesNombramientos
    AT TRANSAROCA LOGISTIC SL. Ceses/Dimisiones. Adm. Unico: RAMIREZ HERNANDEZ LUZMILA. Nombramientos. Adm. Unico: RUSA GINA. Datos registrales. T 3647 , F 112, S 8, H A 132437, I/A 3 (29.11.12).
  8. 10/12/2012#2024357
    Cambio de domicilio social
    AT TRANSAROCA LOGISTIC SL. Cambio de domicilio social. PRAJE LO GALLEGO S/N (SAN ISIDRO). Datos registrales. T 3647 , F 112, S 8, H A 132437, I/A 2 (28.11.12).

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 addressPRAJE LO GALLEGO S/N (SAN ISIDRO), San Isidro, Alicante
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 — Alicante — are listed together, with their address.

Prospect this province