FATTON LOGISTICA SA

Hoja B298784· NIF A82870544

VigenteBarcelona
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Anónima (SA)
Directors :
Sylvain Ettienne Fatton, Sylvain Fatton

Legal information

Legal information for FATTON LOGISTICA SA

NIF
Hoja registral
IRUS1000354424146
Legal formSociedad Anónima (SA)
LocalityEl Prat de Llobregat
Phone
Register referenceTomo 43351 · Folio 91 · Hoja B298784
StatusVigente

Activity

FATTON LOGISTICA SA is a Sociedad Anónima (SA) with its registered office in El Prat de Llobregat (Barcelona, Cataluña). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 15 filings for this company, from 6 November 2009 to 23 May 2022, across 4 distinct types of filing.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
FATTON LOGISTICA SASylvain Ettienne FattonSylvain Ettienne Fat…Sylvain FattonSylvain Fatton

Registered actos

  1. NombramientosPublished 23/05/2022· Registered 16/05/2022· I/A 21
  2. NombramientosPublished 24/05/2017· Registered 17/05/2017· I/A 20
  3. RevocacionesPublished 24/05/2017· Registered 17/05/2017· I/A 19
  4. NombramientosPublished 24/05/2017· Registered 17/05/2017· I/A 18
  5. RevocacionesPublished 23/10/2013· Registered 15/10/2013· I/A 17
  6. RevocacionesPublished 22/08/2012· Registered 10/08/2012· I/A 16
  7. NombramientosPublished 22/08/2012· Registered 10/08/2012· I/A 16
  8. Cambio de domicilio socialPublished 01/12/2010· Registered 17/11/2010· I/A 15
  9. NombramientosPublished 26/02/2010· Registered 15/02/2010· I/A 14
  10. NombramientosPublished 01/12/2009· Registered 19/11/2009· I/A 13
  11. NombramientosPublished 01/12/2009· Registered 19/11/2009· I/A 12
  12. RevocacionesPublished 01/12/2009· Registered 19/11/2009· I/A 11
  13. RevocacionesPublished 06/11/2009· Registered 27/10/2009· I/A 10
  14. NombramientosPublished 06/11/2009· Registered 27/10/2009· I/A 10
  15. Modificaciones estatutariasPublished 06/11/2009· Registered 27/10/2009· I/A 10

Changes

  1. 01/12/2010Cambio de domicilio social

    PQ NEG.MAS BLAU EDIF.HYDIRA C/OSONA,2 BJ.OFIC.A4 (PRAT DE LLOBREGAT (EL))

  2. 06/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 23/05/2022#6973860
    Nombramientos
    FATTON LOGISTICA SA. Nombramientos. ADM.UNICO: SYLVAIN ETTIENNE FATTON. Datos registrales. T 43351 , F 91, S 8, H B 298784, I/A 21 (16.05.22).
  2. 24/05/2017#4386652
    Nombramientos
    FATTON LOGISTICA SA. Nombramientos. APODERAD.SOL: CORINNE MARIE CATHERINE GAIBROIS. Datos registrales. T 43351 , F 91, S 8, H B 298784, I/A 20 (17.05.17).
  3. 24/05/2017#4386651
    Revocaciones
    FATTON LOGISTICA SA. Revocaciones. APODERADO: MUSONS GUARRO RAMON;PHILIPPE HENRY ARRAOU. Datos registrales. T 43351 , F 91, S 8, H B 298784, I/A 19 (17.05.17).
  4. 24/05/2017#4386650
    Nombramientos
    FATTON LOGISTICA SA. Nombramientos. ADM.UNICO: SYLVAIN FATTON. Datos registrales. T 43351 , F 91, S 8, H B 298784, I/A 18 (17.05.17).
  5. 23/10/2013#2503768
    Revocaciones
    FATTON LOGISTICA SA. Revocaciones. APODERADO: EMMANUEL DUCASSE. Datos registrales. T 43351 , F 91, S 8, H B 298784, I/A 17 (15.10.13).
  6. 22/08/2012#1867938
    RevocacionesNombramientos
    FATTON LOGISTICA SA. Revocaciones. ADM.UNICO: SYLVAIN FATTON. Nombramientos. ADM.UNICO: SYLVAIN FATTON. Datos registrales. T 37110 , F 116, S 8, H B 298784, I/A 16 (10.08.12).
  7. 01/12/2010#969445
    Cambio de domicilio social
    FATTON LOGISTICA SA. Cambio de domicilio social. PQ NEG.MAS BLAU EDIF.HYDIRA C/OSONA,2 BJ.OFIC.A4 (PRAT DE LLOBREGAT (EL)). Datos registrales. T 37110 , F 116, S 8, H B 298784, I/A 15 (17.11.10).
  8. 26/02/2010#608256
    Nombramientos
    FATTON LOGISTICA SA. Nombramientos. APODERADO: EMMANUEL DUCASSE. Datos registrales. T 37110 , F 116, S 8, H B 298784, I/A 14 (15.02.10).
  9. 01/12/2009#491144
    Nombramientos
    FATTON LOGISTICA SA. Nombramientos. APODERADO: EMMANUEL DUCASSE. Datos registrales. T 37110 , F 115, S 8, H B 298784, I/A 13 (19.11.09).
  10. 01/12/2009#491143
    Nombramientos
    FATTON LOGISTICA SA. Nombramientos. APODERADO: PEREZ SANCHEZ ISABEL. Datos registrales. T 37110 , F 114, S 8, H B 298784, I/A 12 (19.11.09).
  11. 01/12/2009#491142
    Revocaciones
    FATTON LOGISTICA SA. Revocaciones. APODERADO: FRANCOIS POULAIN. Datos registrales. T 37110 , F 114, S 8, H B 298784, I/A 11 (19.11.09).
  12. 06/11/2009#454507
    RevocacionesNombramientosModificaciones estatutarias
    FATTON LOGISTICA SA. Revocaciones. CONSEJERO: SYLVAIN FATTON. PRESIDENTE: SYLVAIN FATTON. CONSEJERO: TRANSPORTS P FATTON. VICEPRESIDEN: TRANSPORTS P FATTON. REPR.143 RRM: GUILLAUME FATTON. CONSEJERO: PIERRE FATTON. SECR.NO CONS: GUILLAUME FATTON. Nom…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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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

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPQ NEG.MAS BLAU EDIF.HYDIRA C/OSONA, 2 BJ.OFIC.A4 (PRAT DE LLOBREGAT (EL)), El Prat de Llobregat, Barcelona
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 — Otras actividades anexas al transporte — are listed together.

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