FIONA TRANSPORTES, S.L
Hoja S20633· NIF B39697933
- Registered address :
- Activity :
- Otras actividades postales y de correos
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Gonzalez Urreta German
Legal information
Legal information for FIONA TRANSPORTES, S.L
Activity
FIONA TRANSPORTES, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). The Spanish commercial register has published 7 filings for this company, from 21 June 2012 to 24 November 2022, across 5 distinct types of filing.
Economic activity (CNAE)
5320 · Otras actividades postales y de correos
Directors and representatives
Directors
Current
- Gonzalez Urreta GermanSince 29/08/2016Administrador Único
Former
- De Urreta Fuerte Maria Del CarmenCeased on 15/11/2022Administrador Único
Authorised representatives
Former
- Gonzalez De Urreta AmayaCeased on 08/10/2020Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/11/2022· Registered 15/11/2022· I/A 7
- NombramientosPublished 24/11/2022· Registered 15/11/2022· I/A 7
- RevocacionesPublished 16/10/2020· Registered 08/10/2020· I/A 6
- NombramientosPublished 16/10/2020· Registered 08/10/2020· I/A 5
- NombramientosPublished 07/09/2016· Registered 29/08/2016· I/A 4
- Ampliacion del objeto socialPublished 06/07/2012· Registered 27/06/2012· I/A 3
- Cambio de domicilio socialPublished 21/06/2012· Registered 12/06/2012· I/A 2
Changes
- 06/07/2012Ampliación del objeto social
Agencia de transportes y actividades auxiliares relacionadas con el transporte, así como el transporte de mercancías por carretera.-
- 21/06/2012Cambio de domicilio social
C/ MAESTRO BARBIERI Nº 2 (CASTRO-URDIALES)
Timeline (BORME)
- 24/11/2022#7261570Ceses/DimisionesNombramientos
FIONA TRANSPORTES, S.L. Ceses/Dimisiones. Adm. Unico: DE URRETA FUERTE MARIA DEL CARMEN. Nombramientos. Adm. Unico: GONZALEZ URRETA GERMAN. Datos registrales. T 1235 , F 130, S 8, H S 20633, I/A 7 (15.11.22).
- 16/10/2020#6076850Revocaciones
FIONA TRANSPORTES, S.L. Revocaciones. Apo.Manc.: GONZALEZ DE URRETA AMAYA;GONZALEZ URRETA GERMAN. Datos registrales. T 1235 , F 130, S 8, H S 20633, I/A 6 ( 8.10.20).
- 16/10/2020#6076849Nombramientos
FIONA TRANSPORTES, S.L. Nombramientos. Apoderado: GONZALEZ URRETA GERMAN. Datos registrales. T 958 , F 183, S 8, H S 20633, I/A 5 ( 8.10.20).
- 07/09/2016#4016499Nombramientos
FIONA TRANSPORTES, S.L. Nombramientos. Apo.Manc.: GONZALEZ DE URRETA AMAYA;GONZALEZ URRETA GERMAN. Datos registrales. T 958 , F 182, S 8, H S 20633, I/A 4 (29.08.16).
- 06/07/2012#1805092Ampliacion del objeto social
FIONA TRANSPORTES, S.L. Ampliacion del objeto social. Agencia de transportes y actividades auxiliares relacionadas con el transporte, así como el transporte de mercancías por carretera.- Datos registrales. T 958 , F 181, S 8, H S 20633, I/A 3 (27.06.… - 21/06/2012#1780855Cambio de domicilio social
FIONA TRANSPORTES, S.L. Cambio de domicilio social. C/ MAESTRO BARBIERI Nº 2 (CASTRO-URDIALES). Datos registrales. T 958 , F 181, S 8, H S 20633, I/A 2 (12.06.12).
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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades postales y de correos — are listed together.