FH TRANSLOGISTICA MEDITERRANEA SL
Hoja AL38694· NIF B04729042
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 000,00 €
- Incorporation :
- 10/11/2011
- Director :
- Ortiz Arjona Francisca
Legal information
Legal information for FH TRANSLOGISTICA MEDITERRANEA SL
Activity
FH TRANSLOGISTICA MEDITERRANEA SL is a Sociedad Limitada (SL) with its registered office in Almería (Andalucía). It was incorporated on 10 November 2011. The Spanish commercial register has published 6 filings for this company, from 10 November 2011 to 6 November 2015, across 4 distinct types of filing. Its registered share capital is 40 000,00 €.
Corporate purpose
1º.- El comercio al por menor de carburantes para el surtido de vehículos,aceites, grasas lubricantes y derivados del petróleo, así como la de cualquier producto susceptible de comercialización en una gasolinera. 2º.- Compra-venta e intermediación de toda clase de fincas rústicas y urbanas, promoci.
Directors and representatives
Directors
Current
- Ortiz Arjona FranciscaSince 27/10/2011Administrador Único
Authorised representatives
Current
- Vidal Boada AlfredoSince 19/03/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 28/03/2012· Registered 19/03/2012· I/A 3
- Modificaciones estatutariasPublished 28/03/2012· Registered 19/03/2012· I/A 2
- Cambio de domicilio socialPublished 28/03/2012· Registered 19/03/2012· I/A 2
- ConstituciónPublished 10/11/2011· Registered 27/10/2011· I/A 1
- NombramientosPublished 10/11/2011· Registered 27/10/2011· I/A 1
Changes
- 28/03/2012Cambio de domicilio social
C/ INTANTA 3 (ALMERIA)
- 28/03/2012Modificaciones estatutarias
Capital · events
- 10/11/2011ConstituciónInitial capital: 40 000,00 €
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)
- 06/11/2015#3573915
FH TRANSLOGISTICA MEDITERRANEA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1460 , F 108, S 8, H AL 38694, I/Areape (30.10.15).
- 28/03/2012#1660364Nombramientos
FH TRANSLOGISTICA MEDITERRANEA SL. Nombramientos. Apoderado: VIDAL BOADA ALFREDO. Datos registrales. T 1460 , F 108, S 8, H AL 38694, I/A 3 (19.03.12).
- 28/03/2012#1660363Modificaciones estatutariasCambio de domicilio social
FH TRANSLOGISTICA MEDITERRANEA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.- El domicilio dela sociedad se establece en la Calle Infanta 3, en el término municipal de Almería, C.P. 04001 (Almería).. Cambio de domicilio so… - 10/11/2011#1449608ConstituciónNombramientos
FH TRANSLOGISTICA MEDITERRANEA SL. Constitución. Comienzo de operaciones: 6.10.11. Objeto social: 1º.- El comercio al por menor de carburantes para el surtido de vehículos,aceites, grasas lubricantes y derivados del petróleo, así como la de cualquier…
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 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.