ETE LOGISTICA ESPAÑA SL
Hoja BA34450· NIF B13790779
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Eduardo Samuel Borrego Nascimento, Ramon Mendez Marquez, Marques Coelho Martins Tiago Luis, Fernando Lima Manuel
Legal information
Legal information for ETE LOGISTICA ESPAÑA SL
Activity
ETE LOGISTICA ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Badajoz (Extremadura). The Spanish commercial register has published 6 filings for this company, from 21 June 2024 to 10 February 2025, across 4 distinct types of filing.
Economic activity (CNAE)
5226
Directors and representatives
Directors
Current
- Eduardo Samuel Borrego NascimentoSince 18/07/2024ConsejeroApoderado Solidario
- Ramon Mendez MarquezSince 18/07/2024Consejero
- Marques Coelho Martins Tiago LuisConsejero
- Fernando Lima ManuelConsejero
Authorised representatives
Current
- Angel Ortes PaquicoSince 18/07/2024Apoderado Solidario
- Joaquim Torres RodriguezSince 18/07/2024Apoderado Solidario
- Alejandra Teresa Marin OsborneSince 18/07/2024Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/02/2025· Registered 03/02/2025· I/A 4
- NombramientosPublished 10/02/2025· Registered 03/02/2025· I/A 4
- NombramientosPublished 26/07/2024· Registered 18/07/2024· I/A 3
- Modificaciones estatutariasPublished 21/06/2024· Registered 14/06/2024· I/A 2
- Cambio de domicilio socialPublished 21/06/2024· Registered 14/06/2024· I/A 2
Changes
- 21/06/2024Cambio de domicilio social
C/ LUIS ALVAREZ LENCERO, 10 1º-OFICINA 3 06011 (BADAJOZ)
- 21/06/2024Modificaciones estatutarias
Timeline (BORME)
- 10/02/2025#8480950Ceses/DimisionesNombramientos
ETE LOGISTICA ESPAÑA SL. Ceses/Dimisiones. Consejero: BORREGO NASCIMENTO EDUARDO SAMUEL. Nombramientos. Consejero: RAMON MENDEZ MARQUEZ. Datos registrales. S 8 , H BA 34450, I/A 4 ( 3.02.25).
- 26/07/2024#8185621Nombramientos
ETE LOGISTICA ESPAÑA SL. Nombramientos. Apo.Sol.: EDUARDO SAMUEL BORREGO NASCIMENTO;RAMON MENDEZ MARQUEZ;ANGEL ORTES PAQUICO;JOAQUIM TORRES RODRIGUEZ;ALEJANDRA TERESA MARIN OSBORNE. Datos registrales. S 8 , H BA 34450, I/A 3 (18.07.24).
- 21/06/2024#8135473Modificaciones estatutariasCambio de domicilio social
ETE LOGISTICA ESPAÑA SL. Modificaciones estatutarias. Artículo de los Estatutos : 4. Domicilio. Cambio de domicilio social. C/ LUIS ALVAREZ LENCERO, 10 1º-OFICINA 3 06011 (BADAJOZ). Datos registrales. S 8 , H BA 34450, I/A 2 (14.06.24).
- 21/06/2024#8135472
ETE LOGISTICA ESPAÑA SL. Otros conceptos: TRASLADADO EL HISTORIAL REGISTRAL DE LA PRESENTE SOCIEDAD DESDE MADRID A BADAJOZ Datos registrales. S 8 , H BA 34450, I/A 1 (14.06.24).
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 5226 — are listed together.