FRED LOGISTICS SL

Hoja GI70047· NIF B42987487

VigenteGirona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Flaviu Daniel Creta
Former name :
RIOSI CARGO SL

Legal information

Legal information for FRED LOGISTICS SL

NIF
Hoja registral
IRUS1000218799592
Legal formSociedad Limitada (SL)
LocalitySalt
Register referenceTomo 3340 · Folio 129 · Hoja GI70047
Former names
RIOSI CARGO SL2021-08-23
StatusVigente

Activity

FRED LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in Salt (Girona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, from 23 August 2021 to 24 August 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
FRED LOGISTICS SLFlaviu Daniel CretaFlaviu Daniel Creta

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Flaviu Daniel Creta100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/08/2021· Registered 16/08/2021· I/A 2
  2. NombramientosPublished 23/08/2021· Registered 16/08/2021· I/A 2
  3. Cambio de denominación socialPublished 23/08/2021· Registered 16/08/2021· I/A 2
  4. Cambio de domicilio socialPublished 23/08/2021· Registered 16/08/2021· I/A 2

Changes

  1. 24/08/2021Cambio de denominación social

    RIOSI CARGO SL→FRED LOGISTICS SL

  2. 23/08/2021Cambio de domicilio social

    C/ PAISOS CATALANS 122 3 1 (SALT)

Timeline (BORME)

  1. 24/08/2021#6580667
    Cambio de identidad del socio único
    FRED LOGISTICS SL. Sociedad unipersonal. Cambio de identidad del socio único: FLAVIU DANIEL CRETA. Datos registrales. T 3340 , F 129, S 8, H GI 70047, I/A 3 (17.08.21).
  2. 23/08/2021#6579391

    Company name: RIOSI CARGO SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    RIOSI CARGO SL. Ceses/Dimisiones. Adm. Unico: CARLOS ALVAREZ CAMPO. Nombramientos. Adm. Unico: FLAVIU DANIEL CRETA. Cambio de denominación social. FRED LOGISTICS SL. Cambio de domicilio social. C/ PAISOS CATALANS 122 3 1 (SALT). Datos registrales. T …

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PAISOS CATALANS 122 3 1 (SALT), Salt, Girona
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector