TRANSPORTES ADUANAS Y FLETES SA

Hoja V12838· NIF A46339222

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Fresno Ros Pedro, Navarro Bonora Emilio, Macian Sanz Maria Encarnacion, Ripoll Viña Jose
Former name :
IBERSION SOCIEDAD LIMITADA

Legal information

Legal information for TRANSPORTES ADUANAS Y FLETES SA

NIF
Hoja registral
IRUS1000408659481
Legal formSociedad Limitada (SL)
Register referenceTomo 3620 · Folio 65 · Hoja V12838
Former names
IBERSION SOCIEDAD LIMITADA2016-05-19 → 2021-12-16
StatusVigente

Activity

TRANSPORTES ADUANAS Y FLETES SA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 3 filings for this company, from 19 May 2016 to 16 December 2021, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. NombramientosPublished 16/12/2021· Registered 09/12/2021· I/A 7
  2. Ceses/DimisionesPublished 25/11/2021· Registered 18/11/2021· I/A 6
  3. Cambio de domicilio socialPublished 19/05/2016· Registered 11/05/2016· I/A 5

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    IBERSION SOCIEDAD LIMITADA→TRANSPORTES ADUANAS Y FLETES SA

  2. 19/05/2016Cambio de domicilio social

    G.V

Timeline (BORME)

  1. 16/12/2021#6728821

    Company name: IBERSION SOCIEDAD LIMITADA

    Nombramientos
    IBERSION SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: NAVARRO BONORA EMILIO. Datos registrales. T 3620, L 933, F 65, S 8, H V 12838, I/A 7 ( 9.12.21).
  2. 25/11/2021#6699563

    Company name: IBERSION SOCIEDAD LIMITADA

    Ceses/Dimisiones
    IBERSION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: NAVARRO RUIZ EMILIO. Datos registrales. T 3620, L 933, F 64, S 8, H V 12838, I/A 6 (18.11.21).
  3. 19/05/2016#3862132

    Company name: IBERSION SOCIEDAD LIMITADA

    Cambio de domicilio social
    IBERSION SOCIEDAD LIMITADA. Cambio de domicilio social. G.V. MARQUES DEL TURIA 29 7 (VALENCIA). Datos registrales. T 3620, L 933, F 64, S 8, H V 12838, I/A 5 (11.05.16).

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 addressG.V, Valencia
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 — Valencia — are listed together, with their address.

Prospect this province