LA ARCHENERA LOGISTICA SL

Hoja MU53366· NIF B30051908

VigenteMurcia
Legal form :
Sociedad Limitada (SL)
Directors :
PAN DE TRIGO SA, TRANSPORTES GARCIA MARTINEZ E HIJOS SL, JOSE HERNANDEZ QUIJADA E HIJOS SL

Legal information

Legal information for LA ARCHENERA LOGISTICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 2263 · Folio 159 · Hoja MU53366
StatusVigente

Activity

LA ARCHENERA LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 6 filings for this company, from 15 June 2009 to 4 July 2012, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
LA ARCHENERA LOGISTIC…JOSE HERNANDEZ QUIJADA E HIJOS SLJOSE HERNANDEZ QUIJA…PAN DE TRIGO SAPAN DE TRIGO SATRANSPORTES GARCIA MARTINEZ E HIJOS SLTRANSPORTES GARCIA M…

Registered actos

  1. NombramientosPublished 04/07/2012· Registered 26/06/2012· I/A 11
  2. NombramientosPublished 09/04/2012· Registered 27/03/2012· I/A 10
  3. Ceses/DimisionesPublished 07/05/2010· Registered 28/04/2010· I/A 9
  4. NombramientosPublished 07/05/2010· Registered 28/04/2010· I/A 9
  5. Modificaciones estatutariasPublished 07/05/2010· Registered 28/04/2010· I/A 9
  6. ReeleccionesPublished 15/06/2009· Registered 03/06/2009· I/A 8

Changes

  1. 07/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 04/07/2012#1800660
    Nombramientos
    LA ARCHENERA LOGISTICA SL. Nombramientos. Apo.Manc.: ATILANO GUILLEN MORENO;DAVID ABAD MARTINEZ;JOSE ABAD MARTINEZ;SANTIAGO GIL CAMPILLO;ANTONIA GARCIA LOVA;JOSE HERNANDEZ QUIJADA. Datos registrales. T 2263 , F 159, S 8, H MU 53366, I/A 11 (26.06.12)…
  2. 09/04/2012#1675427
    Nombramientos
    LA ARCHENERA LOGISTICA SL. Nombramientos. Auditor: BRIGIDA ANA HERNANDEZ GIMENEZ. Aud.Supl.: JUAN FRANCISCO ORENES HERNANDEZ. Datos registrales. T 2263 , F 159, S 8, H MU 53366, I/A 10 (27.03.12).
  3. 07/05/2010#711311
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LA ARCHENERA LOGISTICA SL. Ceses/Dimisiones. Adm. Mancom.: TRANSPORTES GARCIA MARTINEZ E HIJOS SL;JOSE HERNANDEZ QUIJADA E HIJOS SL;PAN DE TRIGO SA;DAVID ABAD MARTINEZ;JOSE ABAD MARTINEZ. Nombramientos. Consejero: PAN DE TRIGO SA. Presidente: PAN DE …
  4. 15/06/2009#257185
    Reelecciones
    LA ARCHENERA LOGISTICA SL. Reelecciones. Auditor: BRIGIDA ANA HERNANDEZ JIMENEZ;ENRIQUE CASTIÑEIRAS BUENO. Datos registrales. T 2263 , F 158, S 8, H MU 53366, I/A 8 ( 3.06.09).

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 addressMurcia
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 — Murcia — are listed together, with their address.

Prospect this province