EUROPEA DE LOGISTICA SL
Hoja S575· NIF B39274121
- Registered address :
- Activity :
- Actividades anexas al transporte terrestre
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Fernandez Sanchez Juan Antonio, Fernandez Ruiz Maria Angeles
Legal information
Legal information for EUROPEA DE LOGISTICA SL
Activity
EUROPEA DE LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Camargo (Cantabria). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 9 filings for this company, from 17 September 2014 to 19 September 2024, across 3 distinct types of filing.
Economic activity (CNAE)
5221 · Actividades anexas al transporte terrestre
Directors and representatives
Directors
Current
- Fernandez Sanchez Juan AntonioSince 09/09/2014Administrador Mancomunado
- Fernandez Ruiz Maria AngelesSince 24/03/2017Administrador Mancomunado
Former
- Fernandez Incera CelestinoCeased on 30/03/2017Consejero Delegado Mancomunado y SolidarioCo.De.Ma.So
- Fernandez Incera AntonioCeased on 30/03/2017Consejero Delegado Mancomunado y SolidarioCo.De.Ma.So
- Fernandez Incera Miguel AngelCeased on 30/03/2017Consejero Delegado Mancomunado y SolidarioCo.De.Ma.So
- Fernandez Incera Jose LuisCeased on 24/03/2017Consejero
Authorised representatives
Current
- Ortiz Castañera Pedro-JoseSince 12/09/2024Apoderado
- Fernandez Ruiz Maria Del RosarioSince 24/03/2017Apoderado Mancomunado
- Fernandez Sanchez Miguel AngelSince 24/03/2017Apoderado Mancomunado
Former
- Saturnino Perez PalaciosCeased on 12/09/2024Apoderado
- Fernandez Gandarillas CelestinoCeased on 24/03/2017Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 19/09/2024· Registered 12/09/2024· I/A 21
- RevocacionesPublished 19/09/2024· Registered 12/09/2024· I/A 20
- RevocacionesPublished 30/03/2017· Registered 24/03/2017· I/A 19
- NombramientosPublished 30/03/2017· Registered 24/03/2017· I/A 19
- Ceses/DimisionesPublished 30/03/2017· Registered 24/03/2017· I/A 18
- NombramientosPublished 30/03/2017· Registered 24/03/2017· I/A 18
- NombramientosPublished 03/02/2015· Registered 26/01/2015· I/A 17
- Ceses/DimisionesPublished 17/09/2014· Registered 09/09/2014· I/A 16
- NombramientosPublished 17/09/2014· Registered 09/09/2014· I/A 16
Timeline (BORME)
- 19/09/2024#8259303Nombramientos
EUROPEA DE LOGISTICA SL. Nombramientos. Apoderado: ORTIZ CASTAÑERA PEDRO-JOSE. Datos registrales. S 8 , H S 575, I/A 21 (12.09.24).
- 19/09/2024#8259302Revocaciones
EUROPEA DE LOGISTICA SL. Revocaciones. Apoderado: SATURNINO PEREZ PALACIOS. Datos registrales. S 8 , H S 575, I/A 20 (12.09.24).
- 30/03/2017#4316700RevocacionesNombramientos
EUROPEA DE LOGISTICA SL. Revocaciones. Apo.Manc.: FERNANDEZ RUIZ MARIA ANGELES;FERNANDEZ SANCHEZ MIGUEL ANGEL;FERNANDEZ GANDARILLAS CELESTINO. Apo.Sol.: FERNANDEZ INCERA JOSE LUIS;FERNANDEZ INCERA ANTONIO;FERNANDEZ INCERA MIGUEL ANGEL. Apo.Manc.: FER… - 30/03/2017#4316699Ceses/DimisionesNombramientos
EUROPEA DE LOGISTICA SL. Ceses/Dimisiones. Consejero: FERNANDEZ INCERA CELESTINO. Secretario: FERNANDEZ INCERA CELESTINO. Consejero: FERNANDEZ INCERA MIGUEL ANGEL;FERNANDEZ INCERA ANTONIO;FERNANDEZ SANCHEZ JUAN ANTONIO. Presidente: FERNANDEZ SANCHEZ … - 03/02/2015#3173421Nombramientos
EUROPEA DE LOGISTICA SL. Nombramientos. Co.De.Ma.So: FERNANDEZ SANCHEZ JUAN ANTONIO;FERNANDEZ INCERA CELESTINO;FERNANDEZ INCERA ANTONIO;FERNANDEZ INCERA MIGUEL ANGEL. Datos registrales. T 870 , F 217, S 8, H S 575, I/A 17 (26.01.15).
- 17/09/2014#2970670Ceses/DimisionesNombramientos
EUROPEA DE LOGISTICA SL. Ceses/Dimisiones. Consejero: FERNANDEZ INCERA JOSE LUIS. Presidente: FERNANDEZ INCERA JOSE LUIS. Nombramientos. Consejero: FERNANDEZ SANCHEZ JUAN ANTONIO. Presidente: FERNANDEZ SANCHEZ JUAN ANTONIO. Datos registrales. T 870 ,…
Official documents
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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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Actividades anexas al transporte terrestre — are listed together.