BIFESA LOGISTICA SOCIEDAD LIMITADA

Hoja H19129· NIF B21497797

VigenteHuelva
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
27/04/2011
Director :
Fernandez Rebollo Maria Rosa

Legal information

Legal information for BIFESA LOGISTICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000208258470
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date27/04/2011
Register referenceTomo 947 · Folio 168 · Hoja H19129
StatusVigente

Activity

BIFESA LOGISTICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huelva, Andalucía. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 27 April 2011. The Spanish commercial register has published 7 filings for this company, from 27 April 2011 to 28 September 2023, across 5 distinct types of filing. Its registered share capital is 9 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte público y privado de mercancías por carretera, así como servicios de logística relacionados con el mismo.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
BIFESA LOGISTICA SOCI…Fernandez Rebollo Maria RosaFernandez Rebollo Ma…LIEVA DEL MOLINO SLLIEVA DEL MOLINO SLAGRO FORESTAL EL MARQUESADO SOCIEDAD LIMITADAAGRO FORESTAL EL MAR…INDUSTRIAL MADERERA JOSE CARRASCO SLINDUSTRIAL MADERERA …BIENVENIDO FERNANDEZ ARIAS SLBIENVENIDO FERNANDEZ…

Registered actos

  1. Modificaciones estatutariasPublished 28/09/2023· Registered 18/09/2023· I/A 4
  2. Cambio de domicilio socialPublished 28/09/2023· Registered 18/09/2023· I/A 4
  3. Ceses/DimisionesPublished 09/10/2014· Registered 23/09/2014· I/A 3
  4. NombramientosPublished 09/10/2014· Registered 23/09/2014· I/A 3
  5. NombramientosPublished 20/06/2011
  6. ConstituciónPublished 27/04/2011
  7. NombramientosPublished 27/04/2011

Changes

  1. 28/09/2023Cambio de domicilio social

    C/ FERNANDO EL CATOLICO, 11 4º (HUELVA)

  2. 28/09/2023Modificaciones estatutarias

Capital · events

  1. 27/04/2011Constitución
    Initial capital: 9 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 28/09/2023#7725654
    Modificaciones estatutariasCambio de domicilio social
    BIFESA LOGISTICA SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3.- DOMICILIO.- La Sociedad tendrá su domicilio en Calle Fernando el Católico, número 11, 4º de Huelva. Se fija el mismo por ser el centro de su efec…
  2. 09/10/2014#3004018
    Ceses/DimisionesNombramientos
    BIFESA LOGISTICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ CRESPO BIENVENIDO. Nombramientos. Adm. Unico: FERNANDEZ REBOLLO MARIA ROSA. Datos registrales. T 947 , F 167, S 8, H H 19129, I/A 3 (23.09.14).
  3. 20/06/2011#1267151
    Nombramientos
    BIFESA LOGISTICA SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: FERNANDEZ CRESPO MIGUEL ANGEL;FERNANDEZ CRESPO ROSA MARIA. Datos registrales. T 947 , F 166, S 8, H H 19129,H , I/ 2 .( 3.06.11).
  4. 27/04/2011#1188074
    ConstituciónNombramientos
    BIFESA LOGISTICA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.03.11. Objeto social: Transporte público y privado de mercancías por carretera, así como servicios de logística relacionados con el mismo. Domicilio: C/ RICARDO VELAZQUEZ 11…

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· Incorporated 2011

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/ FERNANDO EL CATOLICO, 11 4º (HUELVA), Huelva
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