CENTRO DE LOGISTICA NOCOA SL

Hoja NA34137· NIF B71179253

VigenteNavarra
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
63 030,00 €
Incorporation :
11/06/2014
Director :
Avila Samaniego Washington Ezequiel

Legal information

Legal information for CENTRO DE LOGISTICA NOCOA SL

NIF
Hoja registral
IRUS1000204473564
Legal formSociedad Limitada (SL)
Share capital63 030,00 €
Incorporation date11/06/2014
LocalityCendea de Olza/Oltza Zendea
Register referenceTomo 1721 · Folio 135 · Hoja NA34137
StatusVigente

Activity

CENTRO DE LOGISTICA NOCOA SL is a Sociedad Limitada (SL) with its registered office in Cendea de Olza/Oltza Zendea (Navarra). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 11 June 2014. The Spanish commercial register has published 10 filings for this company, from 11 June 2014 to 24 June 2019, across 6 distinct types of filing. Its registered share capital is 63 030,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte nacional e internacional de mercancías por carretera. Centro de logística.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Avila Samaniego Washington Ezequiel100 %

Individual · ultimate beneficial owner · since 24/06/2019

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 24/06/2019· Registered 14/06/2019· I/A 5
  2. Ceses/DimisionesPublished 24/06/2019· Registered 14/06/2019· I/A 5
  3. NombramientosPublished 24/06/2019· Registered 14/06/2019· I/A 5
  4. Cambio de domicilio socialPublished 28/12/2015· Registered 16/12/2015· I/A 4
  5. Ampliación de capitalPublished 28/12/2015· Registered 16/12/2015· I/A 3
  6. Ceses/DimisionesPublished 28/08/2015· Registered 18/08/2015· I/A 2
  7. NombramientosPublished 28/08/2015· Registered 18/08/2015· I/A 2
  8. Cambio de domicilio socialPublished 28/08/2015· Registered 18/08/2015· I/A 2
  9. ConstituciónPublished 11/06/2014· Registered 26/05/2014· I/A 1
  10. NombramientosPublished 11/06/2014· Registered 26/05/2014· I/A 1

Changes

  1. 24/06/2019Declaración de unipersonalidad

    AVILA SAMANIEGO WASHINGTON EZEQUIEL

  2. 28/12/2015Cambio de domicilio social

    POLIG ARAZURI ORCOYEN, CALLE B - NAVE 8

  3. 28/08/2015Cambio de domicilio social

    AVDA FRANCISCO JAVIER AÑON BAIGORRI 2 Ptl.7 1º A (TUDELA)

Capital · events

  1. 28/12/2015Ampliación de capital
    Resulting capital: 63 030,00 € (+60 000,00 €)
  2. 11/06/2014Constitución
    Initial capital: 3 030,00 €

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. 24/06/2019#5462603
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CENTRO DE LOGISTICA NOCOA SL. Declaración de unipersonalidad. Socio único: AVILA SAMANIEGO WASHINGTON EZEQUIEL. Ceses/Dimisiones. Adm. Solid.: ARRIAZU RUIZ JESUS;AVILA SAMANIEGO WASHINGTON EZEQUIEL. Nombramientos. Adm. Unico: AVILA SAMANIEGO WASHINGT…
  2. 28/12/2015#3651427
    Cambio de domicilio social
    CENTRO DE LOGISTICA NOCOA SL. Cambio de domicilio social. POLIG ARAZURI ORCOYEN, CALLE B - NAVE 8. ARAZURI (OLZA). Datos registrales. T 1721 , F 135, S 8, H NA 34137, I/A 4 (16.12.15).
  3. 28/12/2015#3651426
    Ampliación de capital
    CENTRO DE LOGISTICA NOCOA SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.030,00 Euros. Datos registrales. T 1721 , F 135, S 8, H NA 34137, I/A 3 (16.12.15).
  4. 28/08/2015#3480664
    Ceses/DimisionesNombramientosCambio de domicilio social
    CENTRO DE LOGISTICA NOCOA SL. Ceses/Dimisiones. Adm. Solid.: MELERO MELERO OSCAR;ARRIAZU RUIZ JESUS;SANTOS ZARDOYA JOSE IGNACIO. Nombramientos. Adm. Solid.: ARRIAZU RUIZ JESUS;AVILA SAMANIEGO WASHINGTON EZEQUIEL. Cambio de domicilio social. AVDA FRAN…
  5. 11/06/2014#2846127
    ConstituciónNombramientos
    CENTRO DE LOGISTICA NOCOA SL. Constitución. Comienzo de operaciones: 13.03.14. Objeto social: Transporte nacional e internacional de mercancías por carretera. Centro de logística. Domicilio: C/ AGUADORES 16 (CORTES). Capital: 3.030,00 Euros. Nombrami…

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 2014

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 addressPOLIG ARAZURI ORCOYEN, CALLE B - NAVE 8, Cendea de Olza/Oltza Zendea, Navarra

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

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