CIOCAN EXPEDICIONES SL

Hoja MU97547· NIF B87589693

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Jose Manuel Taltavull Gonzalez

Legal information

Legal information for CIOCAN EXPEDICIONES SL

NIF
Hoja registral
IRUS1000160969975
Legal formSociedad Limitada (SL)
LocalityMolina de Segura
Register referenceTomo 3339 · Folio 153 · Hoja MU97547
StatusVigente

Activity

CIOCAN EXPEDICIONES SL is a Sociedad Limitada (SL) with its registered office in Molina de Segura (Murcia). The Spanish commercial register has published 6 filings for this company, from 28 September 2018 to 19 August 2019, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
CIOCAN EXPEDICIONES SLJose Manuel Taltavull GonzalezJose Manuel Taltavul…LOGISTICA Y TRANSPORTE ESPAÑA FRANCIA SOCIEDAD LIMITADALOGISTICA Y TRANSPOR…GRUPAJES INTERNACIONALES DEL SURESTE SLGRUPAJES INTERNACION…FRUTAS Y TRANSPORTES FLIPELI SOCIEDAD LIMITADAFRUTAS Y TRANSPORTES…LOGIRIOS SOCIEDAD LIMITADALOGIRIOS SOCIEDAD LI…TRANSFRIO BLANCA SLTRANSFRIO BLANCA SLMAQUINARIA MALLORCA 2018, SOCIEDAD LIMITADAMAQUINARIA MALLORCA …MECROPOLIS INVERSIONES SLMECROPOLIS INVERSION…OLIVO CLASIC SALOLIVO CLASIC SAL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
CIOCAN EXPEDICIONES SLJose Ruiz SanchezJose Ruiz SanchezAT LA POLVOROSA, SOCIEDAD LIMITADAAT LA POLVOROSA, SOC…PHOTOFLASH ENTERPRISE SLPHOTOFLASH ENTERPRIS…NEWPORT INTERNATIONAL LOGISTIC SLNEWPORT INTERNATIONA…ACTIVIDADES DE CONSTRUCCION TERRESTRES, SOCIEDAD LIMITADAACTIVIDADES DE CONST…2 X 4 PRODUCCIONES SL2 X 4 PRODUCCIONES SL

Beneficial owner (UBO)

Jose Ruiz Sanchez100 %

Individual · ultimate beneficial owner · since 28/09/2018

Beneficial owner network map

7 nodes Person Company
CIOCAN EXPEDICIONES SLJose Ruiz SanchezJose Ruiz SanchezAT LA POLVOROSA, SOCIEDAD LIMITADAAT LA POLVOROSA, SOC…PHOTOFLASH ENTERPRISE SLPHOTOFLASH ENTERPRIS…NEWPORT INTERNATIONAL LOGISTIC SLNEWPORT INTERNATIONA…ACTIVIDADES DE CONSTRUCCION TERRESTRES, SOCIEDAD LIMITADAACTIVIDADES DE CONST…2 X 4 PRODUCCIONES SL2 X 4 PRODUCCIONES SL

Registered actos

  1. Ceses/DimisionesPublished 19/08/2019· Registered 09/08/2019· I/A 3
  2. NombramientosPublished 19/08/2019· Registered 09/08/2019· I/A 3
  3. Declaración de unipersonalidadPublished 28/09/2018· Registered 21/09/2018· I/A 2
  4. Ceses/DimisionesPublished 28/09/2018· Registered 21/09/2018· I/A 2
  5. NombramientosPublished 28/09/2018· Registered 21/09/2018· I/A 2
  6. Cambio de domicilio socialPublished 28/09/2018· Registered 21/09/2018· I/A 2

Changes

  1. 28/09/2018Cambio de domicilio social

    C/ MOLINA DE ARAGON 7 Esc.1 6 A (MOLINA DE SEGURA)

  2. 28/09/2018Declaración de unipersonalidad

    JOSE RUIZ SANCHEZ

Timeline (BORME)

  1. 19/08/2019#5549170
    Ceses/DimisionesNombramientos
    CIOCAN EXPEDICIONES SL. Ceses/Dimisiones. Adm. Unico: JOSE RUIZ SANCHEZ. Nombramientos. Adm. Unico: JOSE MANUEL TALTAVULL GONZALEZ. Datos registrales. T 3339 , F 153, S 8, H MU 97547, I/A 3 ( 9.08.19).
  2. 28/09/2018#5066594
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    CIOCAN EXPEDICIONES SL. Declaración de unipersonalidad. Socio único: JOSE RUIZ SANCHEZ. Ceses/Dimisiones. Adm. Unico: MARIUS ROBERT CIOCAN. Nombramientos. Adm. Unico: JOSE RUIZ SANCHEZ. Cambio de domicilio social. C/ MOLINA DE ARAGON 7 Esc.1 6 A (MOL…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MOLINA DE ARAGON 7 Esc.1 6 A (MOLINA DE SEGURA), Molina de Segura, Murcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.

Prospect this province