FOREVER FIVE LOGISTICS SOCIEDAD LIMITADA
Hoja T52633· NIF B55726053
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/03/2018
- Director :
- Melendres Moreno Esther
Legal information
Legal information for FOREVER FIVE LOGISTICS SOCIEDAD LIMITADA
Activity
FOREVER FIVE LOGISTICS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 5 March 2018. The Spanish commercial register has published 5 filings for this company, from 5 March 2018 to 31 January 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transporte de Mercancías por carretera.-
Directors and representatives
Directors
Current
- Melendres Moreno EstherSince 26/02/2018Administrador Único
Former
- Marquez Molina JosefaCeased on 24/01/2025Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 31/01/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 31/01/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 31/01/2025· Registered 24/01/2025· I/A 2
- Ceses/DimisionesPublished 31/01/2025· Registered 24/01/2025· I/A 2
- NombramientosPublished 31/01/2025· Registered 24/01/2025· I/A 2
- ConstituciónPublished 05/03/2018· Registered 26/02/2018· I/A 1
- NombramientosPublished 05/03/2018· Registered 26/02/2018· I/A 1
Changes
- 31/01/2025Declaración de unipersonalidad
MELENDRES MORENO ESTHER
Capital · events
- 05/03/2018ConstituciónInitial 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)
- 31/01/2025#8467863Declaración de unipersonalidadCeses/DimisionesNombramientos
FOREVER FIVE LOGISTICS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MELENDRES MORENO ESTHER. Ceses/Dimisiones. Adm. Solid.: MELENDRES MORENO ESTHER;MARQUEZ MOLINA JOSEFA. Nombramientos. Adm. Unico: MELENDRES MORENO ESTHER. Otros co… - 05/03/2018#4778424ConstituciónNombramientos
FOREVER FIVE LOGISTICS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.02.18. Objeto social: Transporte de Mercancías por carretera.- Domicilio: C/ EMILI MIRO 13 1º 1ª (VENDRELL (EL)). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.:…
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 2018
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.