LOGISTICA ALIFRUIT SL

Hoja MU42886· NIF B73255531

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Ana Claudia Magalhaes Jorge, Ana Claudia Magalhaes Jorge Camelo
Former name :
TOPITRANS SL

Legal information

Legal information for LOGISTICA ALIFRUIT SL

NIF
Hoja registral
IRUS1000144339970
Legal formSociedad Limitada (SL)
LocalityMolina de Segura
Register referenceTomo 2003 · Folio 206 · Hoja MU42886
Former names
TOPITRANS SL2011-12-28 → 2012-11-05
StatusVigente

Activity

LOGISTICA ALIFRUIT SL is a Sociedad Limitada (SL) with its registered office in Molina de Segura (Murcia). The Spanish commercial register has published 12 filings for this company, from 28 December 2011 to 28 September 2016, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ana Claudia Magalhaes Jorge100 %

Individual · ultimate beneficial owner · since 29/12/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 05/08/2013· Registered 29/07/2013· I/A 7
  2. NombramientosPublished 05/08/2013· Registered 29/07/2013· I/A 7
  3. Cambio de domicilio socialPublished 05/08/2013· Registered 29/07/2013· I/A 7
  4. Declaración de unipersonalidadPublished 29/12/2011· Registered 16/12/2011· I/A 5
  5. Ceses/DimisionesPublished 29/12/2011· Registered 16/12/2011· I/A 4
  6. NombramientosPublished 29/12/2011· Registered 16/12/2011· I/A 4
  7. Ceses/DimisionesPublished 28/12/2011· Registered 19/12/2011· I/A 6
  8. NombramientosPublished 28/12/2011· Registered 19/12/2011· I/A 6
  9. Cambio de denominación socialPublished 28/12/2011· Registered 19/12/2011· I/A 6
  10. Cambio de domicilio socialPublished 28/12/2011· Registered 19/12/2011· I/A 6

Changes

  1. 05/08/2013Cambio de domicilio social

    C/ DIECISEIS, PARCELA 118 - URBANIZACION "LOS CONE (MOLINA DE SEGURA)

  2. 29/12/2011Cambio de denominación social

    TOPITRANS SL→LOGISTICA ALIFRUIT SL

  3. 29/12/2011Declaración de unipersonalidad

    ANA CLAUDIA MAGALHAES JORGE

  4. 28/12/2011Cambio de domicilio social

    C/ ANDALUCIA, 14, POLIGONO INDUSTRIAL LA CAPELLANI (ARCHENA)

Timeline (BORME)

  1. 28/09/2016#4039942
    LOGISTICA ALIFRUIT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2003 , F 202, S 8, H MU 42886, I/A a (21.09.16).
  2. 05/08/2013#2401286
    Ceses/DimisionesNombramientosCambio de domicilio social
    LOGISTICA ALIFRUIT SL. Sociedad unipersonal. Cambio de identidad del socio único: ANA CLAUDIA MAGALHAES JORGE CAMELO. Ceses/Dimisiones. Adm. Unico: ARMANDO D'ANGIO. Nombramientos. Adm. Unico: ANA CLAUDIA MAGALHAES JORGE CAMELO. Cambio de domicilio so…
  3. 05/11/2012#1969476

    Company name: TOPITRANS SL

    TOPITRANS SL. Sociedad unipersonal. Cambio de identidad del socio único: ARMANDO D'ANGIO. Fe de erratas: Se omitio consignar el cambio de socio unico, siendo el actual socio unicoD. Armando D'Angio. Datos registrales. T 2003 , F 205, S 8, H MU 42886,…
  4. 29/12/2011#1525999
    Declaración de unipersonalidad
    LOGISTICA ALIFRUIT SL. Declaración de unipersonalidad. Socio único: ANA CLAUDIA MAGALHAES JORGE. Datos registrales. T 2003 , F 205, S 8, H MU 42886, I/A 5 (16.12.11).
  5. 29/12/2011#1525998
    Ceses/DimisionesNombramientos
    LOGISTICA ALIFRUIT SL. Ceses/Dimisiones. Adm. Unico: JOSE MORTE GARCIA. Nombramientos. Adm. Unico: ANA CLAUDIA MAGALHAES JORGE. Datos registrales. T 2003 , F 205, S 8, H MU 42886, I/A 4 (16.12.11).
  6. 28/12/2011#1523853

    Company name: TOPITRANS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    TOPITRANS SL. Ceses/Dimisiones. Adm. Unico: ANA CLAUDIA MAGALHAES JORGE. Nombramientos. Adm. Unico: ARMANDO D'ANGIO. Cambio de denominación social. LOGISTICA ALIFRUIT SL. Cambio de domicilio social. C/ ANDALUCIA, 14, POLIGONO INDUSTRIAL LA CAPELLANI …

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 addressC/ DIECISEIS, PARCELA 118 - URBANIZACION "LOS CONE (MOLINA DE SEGURA), Molina de Segura, Murcia
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