LOGISTICA CONTREVIA SL

Hoja NA20273· NIF B31797228

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Chivite Navascues Enrique, Chivite Navascues Eva, Chivite Navascues Ignacio
Former name :
TRANSPORTES FRANCISCO CHIVITE SL

Legal information

Legal information for LOGISTICA CONTREVIA SL

NIF
Hoja registral
IRUS1000199402357
Legal formSociedad Limitada (SL)
LocalityCintruénigo
Phone
Register referenceTomo 1007 · Folio 152 · Hoja NA20273
Former names
TRANSPORTES FRANCISCO CHIVITE SL2009-11-18
StatusVigente

Activity

LOGISTICA CONTREVIA SL is a Sociedad Limitada (SL) with its registered office in Cintruénigo (Navarra). The Spanish commercial register has published 6 filings for this company, from 18 November 2009 to 6 August 2018, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
LOGISTICA CONTREVIA SLChivite Navascues EnriqueChivite Navascues En…Chivite Navascues EvaChivite Navascues EvaChivite Navascues IgnacioChivite Navascues Ig…DISTRIBUCION, RAPIDEZ Y SERVICIO CINTRUENIGO SLDISTRIBUCION, RAPIDE…TRANSPORTES FERNANDEZ CHIVITE SLTRANSPORTES FERNANDE…CONSTRUCCIONES BERROZPE SIMON SLCONSTRUCCIONES BERRO…RECUPAL 2013 SOCIEDAD LIMITADARECUPAL 2013 SOCIEDA…RECUPAL 2013 SLRECUPAL 2013 SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
LOGISTICA CONTREVIA SLPRADESOL SLPRADESOL SLRECUPAL 2013 SOCIEDAD LIMITADARECUPAL 2013 SOCIEDA…DISTRIBUCION, RAPIDEZ Y SERVICIO CINTRUENIGO SLDISTRIBUCION, RAPIDE…TRANSPORTES FERNANDEZ CHIVITE SLTRANSPORTES FERNANDE…

Beneficial owner (UBO)

CONSTRUCCIONES BERROZPE SIMON SL100 %Vigente

Legal entity · since 06/08/2018

Beneficial owner network map

5 nodes Person Company
LOGISTICA CONTREVIA SLPRADESOL SLPRADESOL SLRECUPAL 2013 SOCIEDAD LIMITADARECUPAL 2013 SOCIEDA…DISTRIBUCION, RAPIDEZ Y SERVICIO CINTRUENIGO SLDISTRIBUCION, RAPIDE…TRANSPORTES FERNANDEZ CHIVITE SLTRANSPORTES FERNANDE…

Registered actos

  1. Declaración de unipersonalidadPublished 06/08/2018· Registered 26/07/2018· I/A 5
  2. NombramientosPublished 27/04/2017· Registered 18/04/2017· I/A 4
  3. Ceses/DimisionesPublished 27/04/2017· Registered 18/04/2017· I/A 3
  4. NombramientosPublished 27/04/2017· Registered 18/04/2017· I/A 3
  5. Modificaciones estatutariasPublished 27/04/2017· Registered 18/04/2017· I/A 3
  6. Cambio de denominación socialPublished 18/11/2009· Registered 09/11/2009· I/A 00002

Changes

  1. 06/08/2018Declaración de unipersonalidad

    PRADESOL SL

  2. 27/04/2017Cambio de denominación social

    TRANSPORTES FRANCISCO CHIVITE SL→LOGISTICA CONTREVIA SL

  3. 27/04/2017Modificaciones estatutarias

Timeline (BORME)

  1. 06/08/2018#4999845
    Declaración de unipersonalidad
    LOGISTICA CONTREVIA SL. Declaración de unipersonalidad. Socio único: PRADESOL SL. Datos registrales. T 1007 , F 152, S 8, H NA 20273, I/A 5 (26.07.18).
  2. 27/04/2017#4353406
    Nombramientos
    LOGISTICA CONTREVIA SL. Nombramientos. Apoderado: CHIVITE NAVASCUES IGNACIO;CHIVITE NAVASCUES EVA;CHIVITE NAVASCUES ENRIQUE. Datos registrales. T 1007 , F 151, S 8, H NA 20273, I/A 4 (18.04.17).
  3. 27/04/2017#4353405
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LOGISTICA CONTREVIA SL. Ceses/Dimisiones. Adm. Solid.: CHIVITE ALIAGA FRANCISCO;CHIVITE NAVASCUES EVA. Nombramientos. Adm. Mancom.: CHIVITE NAVASCUES ENRIQUE;CHIVITE NAVASCUES IGNACIO;CHIVITE NAVASCUES EVA. Modificaciones estatutarias. MODIFICADO el …
  4. 18/11/2009#472116

    Company name: TRANSPORTES FRANCISCO CHIVITE SL

    Cambio de denominación social
    TRANSPORTES FRANCISCO CHIVITE SL. Cambio de denominación social. LOGISTICA CONTREVIA SL. Datos registrales. T 1007 , F 150, S 8, H NA020273, I/A00002 ( 9.11.09).

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 addressPOLIG INDUSTRIAL, CALLE F, PARCELA, 1-CINTRUENIGO, NAVARRA, CINTRUENIGO
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 — Navarra — are listed together, with their address.

Prospect this province