FABA LOGISTICA SL

Hoja GI44945· NIF B17968587

VigenteGirona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Elena Zamorano Mota

Legal information

Legal information for FABA LOGISTICA SL

NIF
Hoja registral
IRUS1000215898480
Legal formSociedad Limitada (SL)
LocalityHostalric
Phone
Registro MercantilGIRONA
Register referenceTomo 2626 · Folio 217 · Hoja GI44945
StatusVigente

Activity

FABA LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Hostalric (Girona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 10 filings for this company, from 30 June 2009 to 2 November 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
FABA LOGISTICA SLElena Zamorano MotaElena Zamorano Mota

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FABA LOGISTICA SLElena Zamorano MotaElena Zamorano Mota

Beneficial owner (UBO)

Elena Zamorano Mota100 %

Individual · ultimate beneficial owner · since 02/11/2021

Beneficial owner network map

2 nodes Person Company
FABA LOGISTICA SLElena Zamorano MotaElena Zamorano Mota

Registered actos

  1. Declaración de unipersonalidadPublished 02/11/2021· Registered 26/10/2021· I/A 6
  2. Ceses/DimisionesPublished 25/07/2019· Registered 17/07/2019· I/A 5
  3. NombramientosPublished 25/07/2019· Registered 17/07/2019· I/A 5
  4. Cambio de domicilio socialPublished 29/06/2017· Registered 20/06/2017· I/A 4
  5. Ceses/DimisionesPublished 21/12/2015· Registered 14/12/2015· I/A 3
  6. NombramientosPublished 21/12/2015· Registered 14/12/2015· I/A 3
  7. Declaración de unipersonalidadPublished 30/06/2009· Registered 20/06/2009· I/A 2
  8. Ceses/DimisionesPublished 30/06/2009· Registered 20/06/2009· I/A 2
  9. NombramientosPublished 30/06/2009· Registered 20/06/2009· I/A 2
  10. Modificaciones estatutariasPublished 30/06/2009· Registered 20/06/2009· I/A 2

Changes

  1. 02/11/2021Declaración de unipersonalidad

    ELENA ZAMORANO MOTA

  2. 29/06/2017Cambio de domicilio social

    C/ POMPEU I FABRA 14 - POL

  3. 30/06/2009Declaración de unipersonalidad

    JAIME SARDA MOYA

  4. 30/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 02/11/2021#6663411
    Declaración de unipersonalidad
    FABA LOGISTICA SL. Declaración de unipersonalidad. Socio único: ELENA ZAMORANO MOTA. Datos registrales. T 2626 , F 217, S 8, H GI 44945, I/A 6 (26.10.21).
  2. 25/07/2019#5512293
    Ceses/DimisionesNombramientos
    FABA LOGISTICA SL. Ceses/Dimisiones. Adm. Solid.: ELENA ZAMORANO MOTA;FRANCISCO JAVIER SARDA MOYA. Nombramientos. Adm. Unico: ELENA ZAMORANO MOTA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.…
  3. 29/06/2017#4440532
    Cambio de domicilio social
    FABA LOGISTICA SL. Cambio de domicilio social. C/ POMPEU I FABRA 14 - POL. INDUSTRIAL LES PINEDES (HOSTALRIC). Datos registrales. T 2626 , F 216, S 8, H GI 44945, I/A 4 (20.06.17).
  4. 21/12/2015#3641018
    Ceses/DimisionesNombramientos
    FABA LOGISTICA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JAIME SARDA MOYA. Nombramientos. Adm. Solid.: ELENA ZAMORANO MOTA;FRANCISCO JAVIER SARDA MOYA. Otros conceptos: Cambio del Organo de Administración: Administrad…
  5. 30/06/2009#284201
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    FABA LOGISTICA SL. Declaración de unipersonalidad. Socio único: JAIME SARDA MOYA. Ceses/Dimisiones. Adm. Solid.: SALVADOR TALLADA GINES;JAIME SARDA MOYA. Nombramientos. Adm. Unico: JAIME SARDA MOYA. Modificaciones estatutarias. Cambio del Organo de A…

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/ POMPEU I FABRA 14 - POL, Hostalric, Girona
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector