KENTAL LOGISTICA SL
Hoja Z38545· NIF B99057846
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- MONTEBLANCO INVEST SL
Legal information
Legal information for KENTAL LOGISTICA SL
Activity
KENTAL LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Gallur (Zaragoza, Aragón). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 4 filings for this company, from 8 February 2012 to 5 April 2022, across 3 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- MONTEBLANCO INVEST SLSince 30/03/2022Administrador Único
Former
- Suescun Ballesta Jose JavierCeased on 30/03/2022Administrador Único
Authorised representatives
Current
- Fortes Estela Francisco AntonioSince 26/01/2012Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 05/04/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MONTEBLANCO INVEST SL100 %Vigente
Legal entity · since 05/04/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/04/2022· Registered 30/03/2022· I/A 3
- Ceses/DimisionesPublished 05/04/2022· Registered 30/03/2022· I/A 3
- NombramientosPublished 05/04/2022· Registered 30/03/2022· I/A 3
- NombramientosPublished 08/02/2012· Registered 26/01/2012· I/A 2
Changes
- 05/04/2022Declaración de unipersonalidad
MONTEBLANCO INVEST SL
Timeline (BORME)
- 05/04/2022#6896525Declaración de unipersonalidadCeses/DimisionesNombramientos
KENTAL LOGISTICA SL. Declaración de unipersonalidad. Socio único: MONTEBLANCO INVEST SL. Ceses/Dimisiones. Adm. Unico: SUESCUN BALLESTA JOSE JAVIER. Nombramientos. Adm. Unico: MONTEBLANCO INVEST SL. Datos registrales. T 3238 , F 83, S 8, H Z 38545, I… - 08/02/2012#1582560Nombramientos
KENTAL LOGISTICA SL. Nombramientos. Apoderado: FORTES ESTELA FRANCISCO ANTONIO. Datos registrales. T 3238 , F 82, S 8, H Z 38545, I/A 2 (26.01.12).
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.