FRAPECO LOGISTICA SOCIEDAD LIMITADA
Hoja V180972· NIF B98981509
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 29 760,00 €
- Incorporation :
- 22/03/2018
- Director :
- Perez Tomas Barbara
Legal information
Legal information for FRAPECO LOGISTICA SOCIEDAD LIMITADA
Activity
FRAPECO LOGISTICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 22 March 2018. The Spanish commercial register has published 5 filings for this company, from 22 March 2018 to 30 April 2019, across 4 distinct types of filing. Its registered share capital is 29 760,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
ARTICULO 3 .- El objeto social lo constituye: - Transporte de mercancías por carretera (49.41 del CNAE). - Depósito y almacenamiento. - Operador de transporte. - Actividades anexas al transporte terrestre. Quedan excluidas del objeto social todas aquellas actividades para cuyo ejercicio la Ley exija.
Directors and representatives
Directors
Current
- Perez Tomas BarbaraSince 15/03/2018Administrador Único
Authorised representatives
Former
- Perez Contreras FranciscoCeased on 23/04/2019Apoderado
Directors network map
Cap table · shareholdings
- Perez Tomas Barbara100 %
Individual · since 30/04/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Tomas Barbara100 %
Individual · ultimate beneficial owner · since 30/04/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/04/2019· Registered 23/04/2019· I/A 4
- RevocacionesPublished 30/04/2019· Registered 23/04/2019· I/A 3
- NombramientosPublished 22/03/2018· Registered 15/03/2018· I/A 2
- ConstituciónPublished 22/03/2018· Registered 15/03/2018· I/A 1
- NombramientosPublished 22/03/2018· Registered 15/03/2018· I/A 1
Changes
- 30/04/2019Declaración de unipersonalidad
PEREZ TOMAS BARBARA
Capital · events
- 22/03/2018ConstituciónInitial capital: 29 760,00 €
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)
- 30/04/2019#5377014Declaración de unipersonalidad
FRAPECO LOGISTICA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PEREZ TOMAS BARBARA. Datos registrales. T 10469, L 7750, F 173, S 8, H V 180972, I/A 4 (23.04.19).
- 30/04/2019#5377013Revocaciones
FRAPECO LOGISTICA SOCIEDAD LIMITADA. Revocaciones. Apoderado: PEREZ CONTRERAS FRANCISCO. Datos registrales. T 10469, L 7750, F 173, S 8, H V 180972, I/A 3 (23.04.19).
- 22/03/2018#4808708Nombramientos
FRAPECO LOGISTICA SOCIEDAD LIMITADA. Nombramientos. Apoderado: PEREZ CONTRERAS FRANCISCO. Datos registrales. T 10469, L 7750, F 173, S 8, H V 180972, I/A 2 (15.03.18).
- 22/03/2018#4808707ConstituciónNombramientos
FRAPECO LOGISTICA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.03.18. Objeto social: ARTICULO 3 .- El objeto social lo constituye: - Transporte de mercancías por carretera (49.41 del CNAE). - Depósito y almacenamiento. - Operador de tr…
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.