LOGISTICA TRAPEROS NAVARRA SL

Hoja NA33246· NIF B71139638

Struck off · 11/10/2019Navarra
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
04/07/2013

Legal information

Legal information for LOGISTICA TRAPEROS NAVARRA SL

NIF
Hoja registral
IRUS1000203973875
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date04/07/2013
LocalityIza/Itza
Register referenceTomo 1676 · Folio 135 · Hoja NA33246
StatusLiquidada

Activity

LOGISTICA TRAPEROS NAVARRA SL is a Sociedad Limitada (SL) with its registered office in Iza/Itza (Navarra). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 4 July 2013. The Spanish commercial register has published 8 filings for this company, from 4 July 2013 to 11 October 2019, across 6 distinct types of filing. Its registered share capital is 20 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

La Sociedad tiene por objeto el transporte de servicio público de mercancías por carretera.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • FUNDACION TRAPEROS DE EMAUS100 %

    Legal entity · since 04/07/2013 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

FUNDACION TRAPEROS DE EMAUS100 %

Legal entity · since 04/07/2013

The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 11/10/2019· Registered 03/10/2019· I/A 3
  2. NombramientosPublished 11/10/2019· Registered 03/10/2019· I/A 3
  3. DisoluciónPublished 11/10/2019· Registered 03/10/2019· I/A 3
  4. ExtinciónPublished 11/10/2019· Registered 03/10/2019· I/A 3
  5. ConstituciónPublished 04/07/2013· Registered 27/06/2013· I/A 1
  6. Declaración de unipersonalidadPublished 04/07/2013· Registered 27/06/2013· I/A 1
  7. NombramientosPublished 04/07/2013· Registered 27/06/2013· I/A 1

Changes

  1. 11/10/2019Disolución
  2. 11/10/2019Extinción
  3. 04/07/2013Declaración de unipersonalidad

    FUNDACION TRAPEROS DE EMAUS

Capital · events

  1. 04/07/2013Constitución
    Initial capital: 20 000,00 €

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)

  1. 11/10/2019#5612526
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LOGISTICA TRAPEROS NAVARRA SL. Ceses/Dimisiones. LiqUnico: RIVAS POLO ANA MARIA. Adm. Unico: FUNDACION TRAPEROS DE EMAUS. Nombramientos. LiqUnico: RIVAS POLO ANA MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liqui
  2. 13/08/2015#3463593
    LOGISTICA TRAPEROS NAVARRA SL. Otros conceptos: RECTIFICADA la inscripción 1& de la sociedad en el sentido de hacer constar que el administrador único de la sociedad es la fundación "TRAPEROS DE EMAUS" y no Doña Ana María Rivas Polo, como de la misma
  3. 04/07/2013#2357055
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOGISTICA TRAPEROS NAVARRA SL. Constitución. Comienzo de operaciones: 27.05.13. Objeto social: La Sociedad tiene por objeto el transporte de servicio público de mercancías por carretera. Domicilio: POLIG INDUSTRIAL SARASA, CALLE SAN MARTIN, SIN NUM (

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 2013

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 SARASA, CALLE SAN MARTIN, SIN NUM (IZA), Iza/Itza, Navarra
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.