IBER LOGISTICA CARGO SA

Hoja B172155

VigenteBarcelona
Legal form :
Sociedad Anónima (SA)
Director :
SALPIN 2002 SL

Legal information

Legal information for IBER LOGISTICA CARGO SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 42597 · Folio 153 · Hoja B172155
StatusVigente

Activity

IBER LOGISTICA CARGO SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 6 June 2011 to 16 June 2011, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
IBER LOGISTICA CARGO …SALPIN 2002 SLSALPIN 2002 SL

Registered actos

  1. NombramientosPublished 16/06/2011· Registered 03/06/2011· I/A 14
  2. RevocacionesPublished 16/06/2011· Registered 03/06/2011· I/A 13
  3. Otros conceptosPublished 06/06/2011· Registered 26/05/2011· I/A 12
  4. RevocacionesPublished 06/06/2011· Registered 26/05/2011· I/A 11
  5. NombramientosPublished 06/06/2011· Registered 26/05/2011· I/A 11
  6. Modificaciones estatutariasPublished 06/06/2011· Registered 26/05/2011· I/A 11

Timeline (BORME)

  1. 16/06/2011#1262092
    Nombramientos
    IBER LOGISTICA CARGO SA. Nombramientos. APODERADO: LEON LOPEZ JOSE;CLARAMUNT CIRERA JULIA;BUSQUETS PUIGDOMENECH JULI. Datos registrales. T 42597 , F 153, S 8, H B 172155, I/A 14 ( 3.06.11).
  2. 16/06/2011#1262090
    Revocaciones
    IBER LOGISTICA CARGO SA. Revocaciones. APODERADO: FERNANDEZ NUÑEZ ENRIQUE;OLEA VALLS JAVIER. Datos registrales. T 42597 , F 153, S 8, H B 172155, I/A 13 ( 3.06.11).
  3. 06/06/2011#1244637
    Otros conceptos
    IBER LOGISTICA CARGO SA. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: "SALPIN 2002 SL". Datos registrales. T 42597 , F 152, S 8, H B 172155, I/A 12 (26.05.11).
  4. 06/06/2011#1244635
    RevocacionesNombramientosModificaciones estatutarias
    IBER LOGISTICA CARGO SA. Revocaciones. CONSEJERO: BENLLOCH CAMA PEDRO. CONS. DELEG.: BENLLOCH CAMA PEDRO. PRESIDENTE: BENLLOCH CAMA PEDRO. CONSEJERO: FERNANDEZ NUÑEZ ENRIQUE. SECRETARIO: FERNANDEZ NUÑEZ ENRIQUE. CONSEJERO: MERINO NAVAS FRANCISCO JAVI…

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 addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province