LOGISTICA EL PUENTE SL

Hoja MU334· NIF B30234827

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
20/11/2012
Directors :
Jone Chouza Figueroa, Francisco Raja Galvez
Former name :
CANTON JIMENEZ, FRANCISCA PALOMA 005347730W S.L.N.E

Legal information

Legal information for LOGISTICA EL PUENTE SL

NIF
Hoja registral
IRUS1000131197562
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date20/11/2012
LocalityÁguilas
Register referenceTomo 983 · Folio 78 · Hoja MU334
Former names
PACO VALERA Y ANDRES SL2009-07-16 → 2012-07-11
CANTON JIMENEZ, FRANCISCA PALOMA 005347730W S.L.N.E2012-11-20
StatusVigente

Activity

LOGISTICA EL PUENTE SL is a Sociedad Limitada (SL) with its registered office in Águilas (Murcia). It was incorporated on 20 November 2012. The Spanish commercial register has published 14 filings for this company, from 16 July 2009 to 16 November 2016, across 6 distinct types of filing. Its registered share capital is 3 012,00 €.

Corporate purpose

ACTIVIDAD COMERCIAL;ACTIVIDAD DE SERVICIOS EN GENERAL.

Directors and representatives

Directors

Current

Former

Directors network map

22 nodes Person Company
LOGISTICA EL PUENTE SLFrancisco Raja GalvezFrancisco Raja GalvezJone Chouza FigueroaJone Chouza FigueroaSUNNIER SLSUNNIER SLSUNNIER SLSUNNIER SLRADDER SYSTEMS, SOCIEDAD LIMITADARADDER SYSTEMS, SOCI…LINSED SYSTEMS, SOCIEDAD LIMITADALINSED SYSTEMS, SOCI…TRANSPORTES ANTONIO PARDO HUERTAS SOCIEDAD LIMITADATRANSPORTES ANTONIO …TRANSPORTES GRICUEPO SLTRANSPORTES GRICUEPO…SOTIBER INVERSIONES SLSOTIBER INVERSIONES …PARQUES INFANTILES DEL SURESTE 2018, SOCIEDAD LIMITADAPARQUES INFANTILES D…FRUHEMU 2010, SOCIEDAD LIMITADAFRUHEMU 2010, SOCIED…RITMOTRANSPORTES 2011, SOCIEDAD LIMITADARITMOTRANSPORTES 201…RE-TRAMA EXPRESS SLRE-TRAMA EXPRESS SLTRANSPORTES ANTONIO PARDO HUERTAS SOCIEDAD LIMITADATRANSPORTES ANTONIO …GAMBIN Y MOLINA 100, SOCIEDAD LIMITADAGAMBIN Y MOLINA 100,…DISTRIBUIDORES HOSTELEROS 2018, SOCIEDAD LIMITADADISTRIBUIDORES HOSTE…NEWPORT UNITED, SOCIEDAD LIMITADANEWPORT UNITED, SOCI…FADEMA EXPORT SLFADEMA EXPORT SLTRANSJU SOCIEDAD ANONIMATRANSJU SOCIEDAD ANO…GAMBIN Y MOLINA 100, SOCIEDAD LIMITADAGAMBIN Y MOLINA 100,…NEWPORT UNITED SOCIEDAD LIMITADANEWPORT UNITED SOCIE…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Francisco Raja Galvez100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. ConstituciónPublished 20/11/2012
  2. NombramientosPublished 20/11/2012
  3. Ceses/DimisionesPublished 11/07/2012· Registered 03/07/2012· I/A 6
  4. NombramientosPublished 11/07/2012· Registered 03/07/2012· I/A 6
  5. Cambio de denominación socialPublished 11/07/2012· Registered 03/07/2012· I/A 6
  6. Cambio de domicilio socialPublished 11/07/2012· Registered 03/07/2012· I/A 6
  7. Ceses/DimisionesPublished 12/04/2010· Registered 30/03/2010· I/A 5
  8. NombramientosPublished 12/04/2010· Registered 30/03/2010· I/A 5
  9. Ceses/DimisionesPublished 16/07/2009· Registered 07/07/2009· I/A 4
  10. NombramientosPublished 16/07/2009· Registered 07/07/2009· I/A 4

Changes

  1. 16/05/2014Cambio de denominación social

    CANTON JIMENEZ, FRANCISCA PALOMA 005347730W S.L.N.E→LOGISTICA EL PUENTE SL

  2. 20/11/2012Cambio de denominación social

    PACO VALERA Y ANDRES SL→CANTON JIMENEZ, FRANCISCA PALOMA 005347730W S.L.N.E

  3. 11/07/2012Cambio de domicilio social

    BRANC DE LOS ASENSIOS S/N (AGUILAS)

Capital · events

  1. 20/11/2012Constitución
    Initial capital: 3 012,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 16/11/2016#4111001
    LOGISTICA EL PUENTE SL. Otros conceptos: Oficio remitido por el Juzgado de lo Social número 8 de Murcia en el que se declara la INSOLVENCIA PROVISIONAL PARCIAL en reclamación de 44.149,11 euros provisionales. Datos registrales. T 983 , F 78, S 8, H M…
  2. 01/10/2015#3522232
    LOGISTICA EL PUENTE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 983 , F 78, S 8, H MU 334, I/A b (24.09.15).
  3. 16/05/2014#2806646
    LOGISTICA EL PUENTE SL. Otros conceptos: Declarado FALLIDO por la Agencia Tributaria Delegación de Cartagena. Datos registrales. T 983 , F 78, S 8, H MU 334, I/A a ( 9.05.14).
  4. 20/11/2012#1991660

    Company name: CANTON JIMENEZ, FRANCISCA PALOMA 005347730W S.L.N.E

    ConstituciónNombramientos
    CANTON JIMENEZ, FRANCISCA PALOMA 005347730W S.L.N.E. Constitución. Comienzo de operaciones: 8.11.12. Objeto social: ACTIVIDAD COMERCIAL;ACTIVIDAD DE SERVICIOS EN GENERAL. Domicilio: C/ DE LOS LIRIOS 30 (MOLINA DE SEGURA). Capital: 3.012,00 Euros. Nom…
  5. 11/07/2012#1811494

    Company name: PACO VALERA Y ANDRES SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de identidad del socio único
    PACO VALERA Y ANDRES SL. Sociedad unipersonal. Cambio de identidad del socio único: FRANCISCO RAJA GALVEZ. Ceses/Dimisiones. Adm. Unico: DIEGO VALERA HERNANDEZ. Nombramientos. Adm. Unico: FRANCISCO RAJA GALVEZ. Cambio de denominación social. LOGISTIC…
  6. 12/04/2010#671936

    Company name: PACO VALERA Y ANDRES SL

    Ceses/DimisionesNombramientos
    PACO VALERA Y ANDRES SL. Ceses/Dimisiones. Adm. Unico: GINESA MARIA VALERA HERNANDEZ. Nombramientos. Adm. Unico: DIEGO VALERA HERNANDEZ. Datos registrales. T 983 , F 78, S 8, H MU 334, I/A 5 (30.03.10).
  7. 16/07/2009#307460

    Company name: PACO VALERA Y ANDRES SL

    Ceses/DimisionesNombramientos
    PACO VALERA Y ANDRES SL. Ceses/Dimisiones. Adm. Unico: FRANCISCO VALERA LOPEZ. Nombramientos. Adm. Unico: GINESA MARIA VALERA HERNANDEZ. Datos registrales. T 983 , F 78, S 8, H MU 334, I/A 4 ( 7.07.09).

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· Incorporated 2012

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/ DE LOS LIRIOS 30 (MOLINA DE SEGURA), Águilas, 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