LOGISTICA EL TORMO SL

Hoja CU7262· NIF B16258030

VigenteCuenca
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Benitez Jose Rogelio

Legal information

Legal information for LOGISTICA EL TORMO SL

NIF
Hoja registral
IRUS1000033543138
Legal formSociedad Limitada (SL)
LocalityArcas
Register referenceTomo 499 · Folio 145 · Hoja CU7262
StatusVigente

Activity

LOGISTICA EL TORMO SL is a Sociedad Limitada (SL) with its registered office in Arcas (Cuenca, Castilla-La Mancha). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LOGISTICA EL TORMO SLGarcia Benitez Jose RogelioGarcia Benitez Jose …

Registered actos

  1. Ceses/DimisionesPublished 19/09/2013· Registered 09/09/2013· I/A 2
  2. NombramientosPublished 19/09/2013· Registered 09/09/2013· I/A 2
  3. Modificaciones estatutariasPublished 19/09/2013· Registered 09/09/2013· I/A 2

Changes

  1. 19/09/2013Modificaciones estatutarias

Timeline (BORME)

  1. 19/09/2013#2455753
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LOGISTICA EL TORMO SL. Ceses/Dimisiones. Adm. Solid.: GARCIA BENITEZ JOSE ROGELIO;MARTINEZ ABARCA PEDRO MANUEL. Nombramientos. Adm. Unico: GARCIA BENITEZ JOSE ROGELIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores 

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 addressURB CAÑADA MOLINA, 151 BAJO, CUENCA, ARCAS DEL VILLAR, Arcas
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 — Transporte de mercancías por carretera — are listed together.