ELMITRANS LOGISTICA SOCIEDAD LIMITADA

Hoja V150955· NIF B98481336

Struck off · 24/12/2019Valencia
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
20/11/2012

Legal information

Legal information for ELMITRANS LOGISTICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000165861569
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date20/11/2012
Register referenceTomo 9541 · Folio 145 · Hoja V150955
StatusLiquidada

Activity

ELMITRANS LOGISTICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 20 November 2012. The Spanish commercial register has published 9 filings for this company, from 20 November 2012 to 24 December 2019, across 7 distinct types of filing. Its registered share capital is 60 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Corporate purpose

La sociedad tendrá por objeto la actividad de agencia de transporte y la prestación de servicios auxiliares y complementarios del transporte nacionale internacional de mercancias.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ELMITRANS LOGISTICA S…Grimaldos Lopez MinervaGrimaldos Lopez Mine…

Registered actos

  1. Ceses/DimisionesPublished 24/12/2019· Registered 17/12/2019· I/A 5
  2. NombramientosPublished 24/12/2019· Registered 17/12/2019· I/A 5
  3. DisoluciónPublished 24/12/2019· Registered 17/12/2019· I/A 5
  4. ExtinciónPublished 24/12/2019· Registered 17/12/2019· I/A 5
  5. Cambio de domicilio socialPublished 24/10/2016· Registered 17/10/2016· I/A 4
  6. Ampliacion del objeto socialPublished 30/04/2013· Registered 23/04/2013· I/A 3
  7. NombramientosPublished 18/01/2013· Registered 11/01/2013· I/A 2
  8. ConstituciónPublished 20/11/2012· Registered 08/11/2012· I/A 1
  9. NombramientosPublished 20/11/2012· Registered 08/11/2012· I/A 1

Changes

  1. 24/12/2019Disolución
  2. 24/12/2019Extinción
  3. 24/10/2016Cambio de domicilio social

    AVDA FONT DE MORA 25 BAJO - IZQUIERDA (PUZOL)

  4. 30/04/2013Ampliación del objeto social

    El alquiler de vehículos sin conductor.

Capital · events

  1. 20/11/2012Constitución
    Initial 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)

  1. 24/12/2019#5725237
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ELMITRANS LOGISTICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GRIMALDOS LOPEZ MINERVA. LiqUnico: GRIMALDOS LOPEZ MINERVA. Nombramientos. LiqUnico: GRIMALDOS LOPEZ MINERVA. Otros conceptos: Cambio del Organo de Administración: Administrador úni…
  2. 24/10/2016#4075484
    Cambio de domicilio social
    ELMITRANS LOGISTICA SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA FONT DE MORA 25 BAJO - IZQUIERDA (PUZOL). Datos registrales. T 9541, L 6823, F 145, S 8, H V 150955, I/A 4 (17.10.16).
  3. 30/04/2013#2254402
    Ampliacion del objeto social
    ELMITRANS LOGISTICA SOCIEDAD LIMITADA. Ampliacion del objeto social. El alquiler de vehículos sin conductor. Datos registrales. T 9541, L 6823, F 145, S 8, H V 150955, I/A 3 (23.04.13).
  4. 18/01/2013#2078893
    Nombramientos
    ELMITRANS LOGISTICA SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: IBAÑEZ SAAVEDRA AMPARO;GALLEN MORENO LEON. Datos registrales. T 9541, L 6823, F 145, S 8, H V 150955, I/A 2 (11.01.13).
  5. 20/11/2012#1992645
    ConstituciónNombramientos
    ELMITRANS LOGISTICA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.10.12. Objeto social: La sociedad tendrá por objeto la actividad de agencia de transporte y la prestación de servicios auxiliares y complementarios del transporte nacion…

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 2012

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 addressAVDA FONT DE MORA 25 BAJO - IZQUIERDA (PUZOL), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector