LOGISTICAROMERO SOCIEDAD LIMITADA
Hoja V27481· NIF B96182035
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Romero Garcia David, Romero Garcia Jose Francisco, Romero Garcia Raul
- Former name :
- SERVICIOS LOGISTICOS ROMERO SOCIEDAD LIMITADA
Legal information
Legal information for LOGISTICAROMERO SOCIEDAD LIMITADA
Activity
LOGISTICAROMERO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 4 filings for this company, from 4 November 2013 to 13 May 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Romero Garcia DavidSince 25/01/2021Administrador Solidario
- Romero Garcia Jose FranciscoSince 25/01/2021Administrador Solidario
- Romero Garcia RaulSince 25/01/2021Administrador Solidario
Former
- Romero Garcia OscarCeased on 25/01/2021Administrador Solidario
Authorised representatives
Former
- Romero Navarro CarlosCeased on 06/05/2022Apoderado
Directors network map
Registered actos
- RevocacionesPublished 13/05/2022· Registered 06/05/2022· I/A 10
- Ceses/DimisionesPublished 01/02/2021· Registered 25/01/2021· I/A 9
- NombramientosPublished 01/02/2021· Registered 25/01/2021· I/A 9
- Cambio de denominación socialPublished 04/11/2013· Registered 25/10/2013· I/A 8
Changes
- 01/02/2021Cambio de denominación social
SERVICIOS LOGISTICOS ROMERO SOCIEDAD LIMITADA→LOGISTICAROMERO SOCIEDAD LIMITADA
Timeline (BORME)
- 13/05/2022#6961329Revocaciones
LOGISTICAROMERO SOCIEDAD LIMITADA. Revocaciones. Apoderado: ROMERO NAVARRO CARLOS. Datos registrales. T 4564, L 1875, F 28, S 8, H V 27481, I/A 10 ( 6.05.22).
- 01/02/2021#6235591Ceses/DimisionesNombramientos
LOGISTICAROMERO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ROMERO GARCIA JOSE FRANCISCO;ROMERO GARCIA DAVID;ROMERO GARCIA OSCAR;ROMERO GARCIA RAUL. Nombramientos. Adm. Solid.: ROMERO GARCIA DAVID;ROMERO GARCIA JOSE FRANCISCO;ROMERO GARCIA RAUL… - 04/11/2013#2520426
Company name: SERVICIOS LOGISTICOS ROMERO SOCIEDAD LIMITADA
Cambio de denominación socialSERVICIOS LOGISTICOS ROMERO SOCIEDAD LIMITADA. Cambio de denominación social. LOGISTICAROMERO SOCIEDAD LIMITADA. Datos registrales. T 4564, L 1875, F 27, S 8, H V 27481, I/A 8 (25.10.13).
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.