CARPOL LOGISTIC SOCIEDAD LIMITADA
Hoja V172956
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 27/10/2016
- Directors :
- Berge Tufet Esther, Calavera Pascual Ruben
Legal information
Legal information for CARPOL LOGISTIC SOCIEDAD LIMITADA
Activity
CARPOL LOGISTIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 27 October 2016. The Spanish commercial register has published 4 filings for this company, from 27 October 2016 to 5 March 2019, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.
Corporate purpose
Artículo 2 . Objeto. Su objeto social es el transporte de mercancías por carretera con autocamiones de servicio público, así como la AGENCIA DE TRANSPORTES, tránsito, almacenista, y distribuidor. - CNAE de la actividad principal 5221 - En todo caso: A) Quedan excluidas del objeto social aquellas act.
Directors and representatives
Directors
Current
- Berge Tufet EstherSince 26/02/2019Administrador Solidario
- Calavera Pascual RubenSince 20/10/2016Administrador Solidario
Former
- Garcia Rodrigo SantiagoCeased on 26/02/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/03/2019· Registered 26/02/2019· I/A 2
- NombramientosPublished 05/03/2019· Registered 26/02/2019· I/A 2
- ConstituciónPublished 27/10/2016· Registered 20/10/2016· I/A 1
- NombramientosPublished 27/10/2016· Registered 20/10/2016· I/A 1
Capital · events
- 27/10/2016ConstituciónInitial capital: 60 000,00 €
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)
- 05/03/2019#5292356Ceses/DimisionesNombramientos
CARPOL LOGISTIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GARCIA RODRIGO SANTIAGO;CALAVERA PASCUAL RUBEN. Nombramientos. Adm. Solid.: BERGE TUFET ESTHER;CALAVERA PASCUAL RUBEN. Datos registrales. T 10187, L 7469, F 72, S 8, H V 172956, I/A 2 … - 27/10/2016#4083642ConstituciónNombramientos
CARPOL LOGISTIC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.10.16. Objeto social: Artículo 2 . Objeto. Su objeto social es el transporte de mercancías por carretera con autocamiones de servicio público, así como la AGENCIA DE TRANSPO…
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.