CEN LOGISTICS CONSULTING SL
Hoja NA29525· NIF B71022602
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 27/11/2009
- Director :
- Usabiaga Esnaola Juan Lorenzo
Legal information
Legal information for CEN LOGISTICS CONSULTING SL
Activity
CEN LOGISTICS CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Ansoáin/Antsoain (Navarra). It was incorporated on 27 November 2009. The Spanish commercial register has published 5 filings for this company, from 27 November 2009 to 24 February 2011, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
A.- La realización de estudios económicos y de viabilidad de proyectos. B.- La compra, venta y alquiler de áreas de acopio de materiales. C.- La compra, venta y alquiler de medios para la manipulación de cargas. D.- La prestación de servicios de personal cualificado para la logística. E.- La prestación de servicios de personal cualificado para la manipulación de cargas. F.
Directors and representatives
Directors
Current
- Usabiaga Esnaola Juan LorenzoSince 10/02/2011Administrador Único
Former
- Rueda Alzugaray DiegoCeased on 10/02/2011Administrador Solidario
- Cirici Bricall MarcCeased on 10/02/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/02/2011· Registered 10/02/2011· I/A 2
- NombramientosPublished 24/02/2011· Registered 10/02/2011· I/A 2
- Modificaciones estatutariasPublished 24/02/2011· Registered 10/02/2011· I/A 2
- ConstituciónPublished 27/11/2009· Registered 18/11/2009· I/A 00001
- NombramientosPublished 27/11/2009· Registered 18/11/2009· I/A 00001
Changes
- 24/02/2011Modificaciones estatutarias
Capital · events
- 27/11/2009ConstituciónInitial capital: 4 000,00 €
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)
- 24/02/2011#1090361Ceses/DimisionesNombramientosModificaciones estatutarias
CEN LOGISTICS CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: RUEDA ALZUGARAY DIEGO;CIRICI BRICALL MARC. Nombramientos. Adm. Unico: USABIAGA ESNAOLA JUAN LORENZO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar… - 27/11/2009#487709ConstituciónNombramientos
CEN LOGISTICS CONSULTING SL. Constitución. Comienzo de operaciones: 5.11.09. Objeto social: A.- La realización de estudios económicos y de viabilidad de proyectos. B.- La compra, venta y alquiler de áreas de acopio de materiales. C.- La compra, venta…
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 2009
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 — Navarra — are listed together, with their address.