FABBRITRANSIT SOCIEDAD LIMITADA

Hoja V150138· NIF B98466436

Struck off · 27/02/2017Valencia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/09/2012

Legal information

Legal information for FABBRITRANSIT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000416416665
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/09/2012
Register referenceTomo 9517 · Folio 129 · Hoja V150138
StatusLiquidada

Activity

FABBRITRANSIT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 18 September 2012. The Spanish commercial register has published 11 filings for this company, from 18 September 2012 to 27 February 2017, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte por carretera, ferrocarril, aéreo y vía marítima de toda clase de géneros, mercancías y utensilios, así como las actividades auxiliaresy complementarias del transporte y actividad transitaria, todo ello con elasesoramiento técnico y profesional competente. En todo caso: A) Quedan exc.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
FABBRITRANSIT SOCIEDA…Garcia Alias Juan LuisGarcia Alias Juan Lu…FABBRILEX ESTUDIO JURIDICO SOCIEDAD LIMITADAFABBRILEX ESTUDIO JU…VILLATOYA SOLAR I SOCIEDAD LIMITADAVILLATOYA SOLAR I SO…

Beneficial owner (UBO)

Garcia Alias Juan Luis100 %

Individual · ultimate beneficial owner · since 27/02/2017

Beneficial owner network map

4 nodes Person Company
FABBRITRANSIT SOCIEDA…Garcia Alias Juan LuisGarcia Alias Juan Lu…FABBRILEX ESTUDIO JURIDICO SOCIEDAD LIMITADAFABBRILEX ESTUDIO JU…VILLATOYA SOLAR I SOCIEDAD LIMITADAVILLATOYA SOLAR I SO…

Registered actos

  1. Declaración de unipersonalidadPublished 27/02/2017· Registered 20/02/2017· I/A 3
  2. Ceses/DimisionesPublished 27/02/2017· Registered 20/02/2017· I/A 3
  3. NombramientosPublished 27/02/2017· Registered 20/02/2017· I/A 3
  4. DisoluciónPublished 27/02/2017· Registered 20/02/2017· I/A 3
  5. ExtinciónPublished 27/02/2017· Registered 20/02/2017· I/A 3
  6. Ceses/DimisionesPublished 12/06/2013· Registered 05/06/2013· I/A 2
  7. NombramientosPublished 12/06/2013· Registered 05/06/2013· I/A 2
  8. Modificaciones estatutariasPublished 12/06/2013· Registered 05/06/2013· I/A 2
  9. Cambio de domicilio socialPublished 12/06/2013· Registered 05/06/2013· I/A 2
  10. ConstituciónPublished 18/09/2012· Registered 07/09/2012· I/A 1
  11. NombramientosPublished 18/09/2012· Registered 07/09/2012· I/A 1

Changes

  1. 27/02/2017Declaración de unipersonalidad

    GARCIA ALIAS JUAN LUIS

  2. 27/02/2017Disolución
  3. 27/02/2017Extinción
  4. 12/06/2013Cambio de domicilio social

    C/ GOYA 20 BAJO (VALENCIA)

  5. 12/06/2013Modificaciones estatutarias

Capital · events

  1. 18/09/2012Constitución
    Initial capital: 3 000,00 €

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. 27/02/2017#4266406
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    FABBRITRANSIT SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GARCIA ALIAS JUAN LUIS. Ceses/Dimisiones. Adm. Unico: GARCIA ALIAS JUAN LUIS. LiqUnico: GARCIA ALIAS JUAN LUIS. Nombramientos. LiqUnico: GARCIA ALIAS JUAN LUIS. Otros conce…
  2. 12/06/2013#2321940
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    FABBRITRANSIT SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GARCIA ALIAS JUAN LUIS. Presidente: GARCIA ALIAS JUAN LUIS. Consejero: CASTILLO MERLOS RAUL. Vicepresid.: CASTILLO MERLOS RAUL. Consejero: LOPEZ FERRERES DANIEL. Secretario: LOPEZ FERRERES…
  3. 18/09/2012#1898552
    ConstituciónNombramientos
    FABBRITRANSIT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.08.12. Objeto social: El transporte por carretera, ferrocarril, aéreo y vía marítima de toda clase de géneros, mercancías y utensilios, así como las actividades auxiliaresy com…

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 addressC/ GOYA 20 BAJO (VALENCIA), 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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector