LOGISTICA HUELFRIO SL
Hoja H21888
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 198 000,00 €
- Incorporation :
- 11/12/2014
Legal information
Legal information for LOGISTICA HUELFRIO SL
Activity
LOGISTICA HUELFRIO SL is a Sociedad Limitada (SL) with its registered office in Huelva, Andalucía. It was incorporated on 11 December 2014. The Spanish commercial register has published 6 filings for this company, from 11 December 2014 to 25 August 2016, across 5 distinct types of filing. Its registered share capital is 198 000,00 €. It appears in the register as “Baja”.
Corporate purpose
Operarador de transporte de mercancias nacionales o internacionales por carretera. Transporte nacional e internacional por carretera de mercancias. Compraventa de vehiculos.Alquiler de vehiculos. Compra, venta y alquiler de inmuebles.
Directors and representatives
Directors
Former
- Calderay Gonzalez Luis CarlosCeased on 25/08/2016LiqMancLiquidador Mancomunado
- Rebollo Gonzalez ManuelCeased on 25/08/2016LiqMancLiquidador Mancomunado
- Calderay Gonzalez Francisco TomasCeased on 10/08/2016Administrador Mancomunado
- Calderay Gonzalez IldefonsoCeased on 10/08/2016Administrador Mancomunado
- Calderay Gonzalez JesusCeased on 10/08/2016Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/08/2016· Registered 10/08/2016· I/A 2
- NombramientosPublished 25/08/2016· Registered 10/08/2016· I/A 2
- DisoluciónPublished 25/08/2016· Registered 10/08/2016· I/A 2
- ExtinciónPublished 25/08/2016· Registered 10/08/2016· I/A 2
- ConstituciónPublished 11/12/2014· Registered 03/12/2014· I/A 1
- NombramientosPublished 11/12/2014· Registered 03/12/2014· I/A 1
Capital · events
- 11/12/2014ConstituciónInitial capital: 198 000,00 €
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)
- 25/08/2016#4001731Ceses/DimisionesNombramientosDisoluciónExtinción
LOGISTICA HUELFRIO SL. Ceses/Dimisiones. Adm. Mancom.: CALDERAY GONZALEZ LUIS CARLOS;CALDERAY GONZALEZ JESUS;CALDERAY GONZALEZ ILDEFONSO;CALDERAY GONZALEZ FRANCISCO TOMAS;REBOLLO GONZALEZ MANUEL. Nombramientos. LiqManc: CALDERAY GONZALEZ LUIS CARLOS;… - 11/12/2014#3105174ConstituciónNombramientos
LOGISTICA HUELFRIO SL. Constitución. Comienzo de operaciones: 21.11.14. Objeto social: Operarador de transporte de mercancias nacionales o internacionales por carretera. Transporte nacional e internacional por carretera de mercancias. Compraventa de …
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 2014
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Huelva — are listed together, with their address.