LOGISTICA NEIFERTRANS, S.L

Hoja GU7184

VigenteGuadalajara
Director :
Fernandez Beraza Juan-Cruz
Former name :
TRANSPORTES ATANPA SL

Legal information

Legal information for LOGISTICA NEIFERTRANS, S.L

NIF ·
Hoja registral
Register referenceTomo 522 · Folio 152 · Hoja GU7184
Former names
TRANSPORTES ATANPA SL2011-02-08 → 2011-03-30
StatusVigente

Activity

LOGISTICA NEIFERTRANS, S.L has its registered office in Guadalajara, Castilla-La Mancha. The Spanish commercial register has published 5 filings for this company, from 8 February 2011 to 30 March 2011, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
LOGISTICA NEIFERTRANS…Fernandez Beraza Juan-CruzFernandez Beraza Jua…LOGISTICA NEIFERTRANS SLLOGISTICA NEIFERTRAN…JUAN CRUZ FERNANDEZ BERAZA SLJUAN CRUZ FERNANDEZ …GANADOS SAKANA SLGANADOS SAKANA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOGISTICA NEIFERTRANS…Fernandez Beraza Juan-CruzFernandez Beraza Jua…

Beneficial owner (UBO)

Fernandez Beraza Juan-Cruz100 %

Individual · ultimate beneficial owner · since 08/02/2011

Beneficial owner network map

2 nodes Person Company
LOGISTICA NEIFERTRANS…Fernandez Beraza Juan-CruzFernandez Beraza Jua…

Registered actos

  1. Cambio de denominación socialPublished 30/03/2011· Registered 16/03/2011· I/A 4
  2. Declaración de unipersonalidadPublished 08/02/2011· Registered 21/01/2011· I/A 3
  3. Ceses/DimisionesPublished 08/02/2011· Registered 21/01/2011· I/A 3
  4. NombramientosPublished 08/02/2011· Registered 21/01/2011· I/A 3
  5. Modificaciones estatutariasPublished 08/02/2011· Registered 21/01/2011· I/A 3

Timeline (BORME)

  1. 30/03/2011#1146878

    Company name: TRANSPORTES ATANPA SL

    Cambio de denominación social
    TRANSPORTES ATANPA SL. Cambio de denominación social. LOGISTICA NEIFERTRANS, S.L. Datos registrales. T 522 , F 152, S 8, H GU 7184, I/A 4 (16.03.11).
  2. 08/02/2011#1059600

    Company name: TRANSPORTES ATANPA SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    TRANSPORTES ATANPA SL. Declaración de unipersonalidad. Socio único: FERNANDEZ BERAZA JUAN-CRUZ. Ceses/Dimisiones. Adm. Solid.: RUIZ TENA ANTONIO;BEAMUD PERELLO JAVIER. Nombramientos. Adm. Unico: FERNANDEZ BERAZA JUAN-CRUZ. Modificaciones estatutarias

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

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

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 addressGuadalajara
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 — Guadalajara — are listed together, with their address.