LOGISTIC TRAINER SL

Hoja TF41081· NIF B38892287

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Moreno Ramon

Legal information

Legal information for LOGISTIC TRAINER SL

NIF
Hoja registral
IRUS1000234186879
Legal formSociedad Limitada (SL)
Register referenceTomo 2903 · Folio 5 · Hoja TF41081
StatusVigente

Activity

LOGISTIC TRAINER SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
LOGISTIC TRAINER SLFernandez Moreno RamonFernandez Moreno Ram…TORILLO Y SACRISTAL SOCIEDAD LIMITADATORILLO Y SACRISTAL …TORREAZUL CONSTRUCCIONES SLTORREAZUL CONSTRUCCI…MORENO08 SOCIEDAD LIMITADAMORENO08 SOCIEDAD LI…RECOORD SOLUTIONS ARAGON SLRECOORD SOLUTIONS AR…BENMANSOUR Y FERNANDEZ NEGOCE SLBENMANSOUR Y FERNAND…REUBEN TRADICIONAL SLREUBEN TRADICIONAL SLSEA SPECIAL SERVICE SOCIEDAD LIMITADASEA SPECIAL SERVICE …AGRARIAS CAJAL Y FERNANDEZ SOCIEDAD LIMITADAAGRARIAS CAJAL Y FER…LOGENTO SOCIEDAD LIMITADALOGENTO SOCIEDAD LIM…UNIDADES MEDICAS MOVILES SOCIEDAD LIMITADAUNIDADES MEDICAS MOV…AGRARIAS CAJAL Y FERNANDEZ SOCIEDAD LIMITADAAGRARIAS CAJAL Y FER…REFERAL EQUIPOS SOCIEDAD LIMITADAREFERAL EQUIPOS SOCI…D'AFFAIRES LE PARISIEN SOCIEDAD LIMITADAD'AFFAIRES LE PARISI…ASPEN BRASSERIE SOCIEDAD LIMITADAASPEN BRASSERIE SOCI…RECOORD SOLUTIONS ARAGON SLRECOORD SOLUTIONS AR…SPORT PILOTS CENTRO DE VUELO SOCIEDAD LIMITADASPORT PILOTS CENTRO …

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
LOGISTIC TRAINER SLFernandez Moreno RamonFernandez Moreno Ram…ASPEN BRASSERIE SOCIEDAD LIMITADAASPEN BRASSERIE SOCI…D'AFFAIRES LE PARISIEN SOCIEDAD LIMITADAD'AFFAIRES LE PARISI…LOGENTO SOCIEDAD LIMITADALOGENTO SOCIEDAD LIM…REFERAL EQUIPOS SOCIEDAD LIMITADAREFERAL EQUIPOS SOCI…

Beneficial owner (UBO)

Fernandez Moreno Ramon100 %

Individual · ultimate beneficial owner · since 24/08/2011

Beneficial owner network map

6 nodes Person Company
LOGISTIC TRAINER SLFernandez Moreno RamonFernandez Moreno Ram…ASPEN BRASSERIE SOCIEDAD LIMITADAASPEN BRASSERIE SOCI…D'AFFAIRES LE PARISIEN SOCIEDAD LIMITADAD'AFFAIRES LE PARISI…LOGENTO SOCIEDAD LIMITADALOGENTO SOCIEDAD LIM…REFERAL EQUIPOS SOCIEDAD LIMITADAREFERAL EQUIPOS SOCI…

Registered actos

  1. Declaración de unipersonalidadPublished 24/08/2011· Registered 11/08/2011· I/A 4
  2. RevocacionesPublished 24/08/2011· Registered 11/08/2011· I/A 4
  3. Cambio de domicilio socialPublished 24/08/2011· Registered 11/08/2011· I/A 4

Changes

  1. 24/08/2011Cambio de domicilio social

    CMNO DE LOS PESCADORES 9 - NAVE 5

  2. 24/08/2011Declaración de unipersonalidad

    FERNANDEZ MORENO RAMON

Timeline (BORME)

  1. 24/08/2011#1354566
    Declaración de unipersonalidadRevocacionesCambio de domicilio social
    LOGISTIC TRAINER SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: FERNANDEZ MORENO RAMON. Revocaciones. Gerente Uni.: FERNANDEZ GUARNER DAVID. Cambio de domicilio social. CMNO DE LOS PESCADORES 9 - NAVE 5. LAS TORRES DE 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 addressCMNO DE LOS PESCADORES 9 - NAVE 5, Santa Cruz de Tenerife
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 — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector