FAST PACKET SL
Hoja B127723· NIF B60757887
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Robles Romero Maria Angeles
Legal information
Legal information for FAST PACKET SL
Activity
FAST PACKET SL is a Sociedad Limitada (SL) with its registered office in El Papiol (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 15 filings for this company, from 17 January 2011 to 21 June 2023, across 6 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Robles Romero Maria AngelesSince 13/06/2023Administrador Único
Former
- Martin Galvez OlgaCeased on 13/06/2023Administrador Único
- Bartra Serrano JoseCeased on 28/03/2022Administrador Único
- Hernandez Sanchez AntonioCeased on 02/05/2018Administrador Único
Authorised representatives
Current
- Roca Roda ManuelSince 24/11/2020Apoderado Solidario
- Lozano Rodriguez PedroSince 20/06/2017Apoderado Solidario
Directors network map
Registered actos
Changes
- 17/01/2011Modificaciones estatutarias
Timeline (BORME)
- 21/06/2023#7588905RevocacionesNombramientos
FAST PACKET SL. Revocaciones. ADM.UNICO: MARTIN GALVEZ OLGA. Nombramientos. ADM.UNICO: ROBLES ROMERO MARIA ANGELES. Datos registrales. T 46001 , F 103, S 8, H B 127723, I/A 12 (13.06.23).
- 05/04/2022#6894955RevocacionesNombramientos
FAST PACKET SL. Revocaciones. ADM.UNICO: BARTRA SERRANO JOSE. Nombramientos. ADM.UNICO: MARTIN GALVEZ OLGA. Datos registrales. T 46001 , F 103, S 8, H B 127723, I/A 11 (28.03.22).
- 02/12/2020#6148256Nombramientos
FAST PACKET SL. Nombramientos. APODERAD.SOL: ROCA RODA MANUEL. Datos registrales. T 46001 , F 101, S 8, H B 127723, I/A 10 (24.11.20).
- 04/10/2018#5072143Otros conceptos
FAST PACKET SL. Otros conceptos: RECTIFICADA LA INSCRIPCION 6 EN CUANTO A LA IDENTIDAD DEL SOCIO UNICO DE LA SOCIEDAD, SIENDO EL CORRECTO EL SEÑOR PEDRO LOZANO RODRIGUEZ. Datos registrales. T 46001 , F 101, S 8, H B 127723, I/A 9 (21.09.18).
- 03/10/2018#5070831Fe de erratas
FAST PACKET SL. Fe de erratas: En el BORME no.242/2016 y con referencia 518268 SE RECTIFICA LA IDENTIDAD DEL SOCIO UNICO DE LA SOCIEDAD, SIENDO EL MISMO "DON PEDRO LOZANO RODRIGUEZ". Datos registrales. T 27903 , F 178, S 8, H B 127723, I/A 6 (14.12.1… - 11/05/2018#4875676RevocacionesNombramientos
FAST PACKET SL. Revocaciones. ADM.UNICO: HERNANDEZ SANCHEZ ANTONIO. Nombramientos. ADM.UNICO: BARTRA SERRANO JOSE. Datos registrales. T 46001 , F 101, S 8, H B 127723, I/A 8 ( 2.05.18).
- 28/06/2017#4437950Nombramientos
FAST PACKET SL. Nombramientos. APODERAD.SOL: LOZANO RODRIGUEZ PEDRO. Datos registrales. T 27903 , F 179, S 8, H B 127723, I/A 7 (20.06.17).
- 30/12/2016#4178247Cancelaciones de oficio de nombramientos
FAST PACKET SL. Cancelaciones de oficio de nombramientos. ADM.UNICO: HERNANDEZ SANCHEZ ANTONIO. Datos registrales. T 27903 , F 178, S 8, H B 127723, I/A 5 N (14.12.16).
- 22/12/2016#4166187Nombramientos
FAST PACKET SL. Nombramientos. ADM.UNICO: HERNANDEZ SANCHEZ ANTONIO. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SIENDO EL SOCIO UNICO: DON ANTONIO HERNANDEZ SANCHEZ. Datos registrales. T 27903 , F 178, S 8, H B 127723, I/A 6 (14.12.16).
- 17/01/2011#1020960RevocacionesNombramientosModificaciones estatutarias
FAST PACKET SL. Revocaciones. ADMINISTR.: LOZANO RODRIGUEZ PEDRO. Nombramientos. ADM.UNICO: HERNANDEZ SANCHEZ ANTONIO. Modificaciones estatutarias. ART.17.- MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 27903 , F…
Official documents
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Nota informativa mercantil (company extract)
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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
Conclusive certificate of existence, good standing and the cargos currently in office.
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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 — Transporte de mercancías por carretera — are listed together.