LOGISTICA TRAPEROS NAVARRA SL
Hoja NA33246· NIF B71139638
- 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
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
- FUNDACION TRAPEROS DE EMAUSCeased on 03/10/2019Administrador Único
- Rivas Polo Ana MariaCeased on 03/10/2019LiquidadorLiquidador Único
Directors network map
Cap table · shareholdings
- FUNDACION TRAPEROS DE EMAUS100 %
Legal entity · since 04/07/2013 · socio único (BORME)
Shareholders network map
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
Registered actos
- Ceses/DimisionesPublished 11/10/2019· Registered 03/10/2019· I/A 3
- NombramientosPublished 11/10/2019· Registered 03/10/2019· I/A 3
- DisoluciónPublished 11/10/2019· Registered 03/10/2019· I/A 3
- ExtinciónPublished 11/10/2019· Registered 03/10/2019· I/A 3
- ConstituciónPublished 04/07/2013· Registered 27/06/2013· I/A 1
- Declaración de unipersonalidadPublished 04/07/2013· Registered 27/06/2013· I/A 1
- NombramientosPublished 04/07/2013· Registered 27/06/2013· I/A 1
Changes
- 11/10/2019Disolución
- 11/10/2019Extinción
- 04/07/2013Declaración de unipersonalidad
FUNDACION TRAPEROS DE EMAUS
Capital · events
- 04/07/2013ConstituciónInitial 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)
- 11/10/2019#5612526Ceses/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… - 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… - 04/07/2013#2357055ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.