AVITRACTOR SL
Hoja V88790· NIF B97289250
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for AVITRACTOR SL
Activity
AVITRACTOR SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 9 filings for this company, from 22 July 2009 to 20 June 2014, across 5 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
- AIRHUERK SLCeased on 12/06/2014Administrador Único
- HOLDING EMPRESARIAL AVIALSA SLCeased on 16/05/2013Administrador Único
Authorised representatives
Former
- Bonafont Amoros Jose FranciscoCeased on 26/04/2013Apoderado Mancomunado
- Huguet Queralt FranciscoCeased on 26/04/2013Apoderado Mancomunado
- Alandi Escrig FranciscoCeased on 15/03/2013Apoderado
Directors network map
Cap table · shareholdings
- BOBIBA GESTION PATRIMONIAL SOCIEDAD LIMITADA(formerly AIRHUERK SL)100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BOBIBA GESTION PATRIMONIAL SOCIEDAD LIMITADA100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
Changes
- 20/06/2014Extinción
Timeline (BORME)
- 20/06/2014#2858108Ceses/DimisionesExtinción
AVITRACTOR SL. Ceses/Dimisiones. Adm. Unico: AIRHUERK SL. Situación concursal. Procedimiento concursal 1317/2013. FIRME: Si, Fecha de resolución 14/01/2014. Solicitud de declaración. Juzgado: num. 1 DE LO MERCANTIL DE VALENCIA. Juez: DON SALVADOR VIL… - 23/05/2013#2291064Ceses/DimisionesNombramientos
AVITRACTOR SL. Ceses/Dimisiones. Adm. Unico: HOLDING EMPRESARIAL AVIALSA SL. Nombramientos. Adm. Unico: AIRHUERK SL. Otros conceptos: A los efectos del Art. 143 del RRM se deja constancia que la persona física designada por la Entidad "AIRHUERK SL" p… - 07/05/2013#2261089Revocaciones
AVITRACTOR SL. Revocaciones. Apo.Manc.: HUGUET QUERALT FRANCISCO;BONAFONT AMOROS JOSE FRANCISCO. Datos registrales. T 7432, L 4733, F 96, S 8, H V 88790, I/A 14 (26.04.13).
- 25/03/2013#2195500Revocaciones
AVITRACTOR SL. Revocaciones. Apoderado: ALANDI ESCRIG FRANCISCO. Datos registrales. T 7432, L 4733, F 96, S 8, H V 88790, I/A 13 (15.03.13).
- 19/05/2011#1219557Cambio de identidad del socio único
AVITRACTOR SL. Sociedad unipersonal. Cambio de identidad del socio único: AIRHUERK SL. Datos registrales. T 7432, L 4733, F 96, S 8, H V 88790, I/A 12 (10.05.11).
- 05/10/2009#408870Nombramientos
AVITRACTOR SL. Nombramientos. Apo.Manc.: BONAFONT AMOROS JOSE FRANCISCO;HUGUET QUERALT FRANCISCO. Datos registrales. T 7432, L 4733, F 96, S 8, H V 88790, I/A 11 (24.09.09).
- 22/07/2009#315466Revocaciones
AVITRACTOR SL. Revocaciones. Apo.Manc.: BONAFONT AMOROS JOSE FRANCISCO;HUGUET QUERALT FRANCISCO;MARSET GARCIA RAUL. Datos registrales. T 7432, L 4733, F 96, S 8, H V 88790, I/A 10 (13.07.09).
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.
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.