ECOTRANSIT VALENCIA FORWARDING SL
Hoja V143503· NIF B98341936
- Registered address :
- Activity :
- Otras actividades anexas al transporte
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 24/05/2011
- Director :
- Fernandez Lahoz Diana
Legal information
Legal information for ECOTRANSIT VALENCIA FORWARDING SL
Activity
ECOTRANSIT VALENCIA FORWARDING SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 24 May 2011. The Spanish commercial register has published 10 filings for this company, from 24 May 2011 to 16 December 2019, across 6 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
5229 · Otras actividades anexas al transporte
Corporate purpose
La Sociedad tiene por objeto Actividad de comisionista de tránsito; transitarlo, recepción, expedición y reexpedición de mercancías; consignaciones marítimas, aéreas y terrestres de cualquier clase. El transporte de mercancías.
Directors and representatives
Directors
Current
- Fernandez Lahoz DianaSince 18/10/2011Administrador Único
Authorised representatives
Current
- Perez Ruiz Maria InmaculadaSince 18/12/2012Apoderado
Former
- Ramirez Hernandez Maria BeatrizCeased on 18/12/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 24/05/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/05/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 26/12/2012· Registered 18/12/2012· I/A 6
- RevocacionesPublished 26/12/2012· Registered 18/12/2012· I/A 5
- Cambio de domicilio socialPublished 26/09/2012· Registered 18/09/2012· I/A 4
- NombramientosPublished 08/06/2012· Registered 30/05/2012· I/A 3
- Ceses/DimisionesPublished 27/10/2011· Registered 18/10/2011· I/A 2
- NombramientosPublished 27/10/2011· Registered 18/10/2011· I/A 2
- ConstituciónPublished 24/05/2011· Registered 13/05/2011· I/A 1
- Declaración de unipersonalidadPublished 24/05/2011· Registered 13/05/2011· I/A 1
- NombramientosPublished 24/05/2011· Registered 13/05/2011· I/A 1
Changes
- 26/09/2012Cambio de domicilio social
AVDA DEL PUERTO 189 3 16 (VALENCIA)
- 24/05/2011Declaración de unipersonalidad
FERNANDEZ LAHOZ DIANA
Capital · events
- 24/05/2011ConstituciónInitial 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)
- 16/12/2019#5709233
ECOTRANSIT VALENCIA FORWARDING SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9319, L 6601, F 80, S 8, H V 143503, I/A 6/M1 ( 9.12.19).
- 26/12/2012#2054481Nombramientos
ECOTRANSIT VALENCIA FORWARDING SL. Nombramientos. Apoderado: PEREZ RUIZ MARIA INMACULADA. Datos registrales. T 9319, L 6601, F 80, S 8, H V 143503, I/A 6 (18.12.12).
- 26/12/2012#2054480Revocaciones
ECOTRANSIT VALENCIA FORWARDING SL. Revocaciones. Apoderado: RAMIREZ HERNANDEZ MARIA BEATRIZ. Datos registrales. T 9319, L 6601, F 80, S 8, H V 143503, I/A 5 (18.12.12).
- 26/09/2012#1911657Cambio de domicilio social
ECOTRANSIT VALENCIA FORWARDING SL. Cambio de domicilio social. AVDA DEL PUERTO 189 3 16 (VALENCIA). Datos registrales. T 9319, L 6601, F 80, S 8, H V 143503, I/A 4 (18.09.12).
- 08/06/2012#1761780Nombramientos
ECOTRANSIT VALENCIA FORWARDING SL. Nombramientos. Apoderado: RAMIREZ HERNANDEZ MARIA BEATRIZ. Datos registrales. T 9319, L 6601, F 79, S 8, H V 143503, I/A 3 (30.05.12).
- 27/10/2011#1431702Ceses/DimisionesNombramientos
ECOTRANSIT VALENCIA FORWARDING SL. Ceses/Dimisiones. Adm. Unico: RAMIREZ HERNANDEZ MARIA BEATRIZ. Nombramientos. Adm. Unico: FERNANDEZ LAHOZ DIANA. Datos registrales. T 9319, L 6601, F 79, S 8, H V 143503, I/A 2 (18.10.11).
- 24/05/2011#1226988ConstituciónDeclaración de unipersonalidadNombramientos
ECOTRANSIT VALENCIA FORWARDING SL. Constitución. Comienzo de operaciones: 11.04.11. Objeto social: La Sociedad tiene por objeto Actividad de comisionista de tránsito; transitarlo, recepción, expedición y reexpedición de mercancías; consignaciones mar…
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
Prospect
Spanish companies in the same line of business — Otras actividades anexas al transporte — are listed together.