LOGISTICS GROUP C&T SL
Hoja A169681· NIF B73813107
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ramon Bernabeu Ivan
Legal information
Legal information for LOGISTICS GROUP C&T SL
Activity
LOGISTICS GROUP C&T SL is a Sociedad Limitada (SL) with its registered office in Granja de Rocamora (Alicante, Comunitat Valenciana). The Spanish commercial register has published 10 filings for this company, from 13 May 2020 to 21 February 2025, across 4 distinct types of filing.
Economic activity (CNAE)
5226
Directors and representatives
Directors
Current
- Ramon Bernabeu IvanSince 20/09/2022Administrador Único
Former
- Cuenca Martinez Ana VictoriaCeased on 17/02/2025Administrador Mancomunado
- CONSOLTRANS SERVICIOS INTEGRALES SLCeased on 14/08/2023Administrador Mancomunado
Authorised representatives
Former
- Diaz Molina Juan AntonioCeased on 13/11/2024Apoderado Mancomunado
Auditors
Current
- Since 30/11/2022
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/02/2025· Registered 17/02/2025· I/A 10
- NombramientosPublished 21/02/2025· Registered 17/02/2025· I/A 10
- RevocacionesPublished 20/11/2024· Registered 13/11/2024· I/A 9
- Ceses/DimisionesPublished 23/08/2023· Registered 14/08/2023· I/A 7
- NombramientosPublished 23/08/2023· Registered 14/08/2023· I/A 7
- NombramientosPublished 12/12/2022· Registered 30/11/2022· I/A 6
- NombramientosPublished 27/09/2022· Registered 20/09/2022· I/A 4
- Ceses/DimisionesPublished 26/09/2022· Registered 16/09/2022· I/A 3
- NombramientosPublished 26/09/2022· Registered 16/09/2022· I/A 3
- Cambio de domicilio socialPublished 13/05/2020· Registered 05/05/2020· I/A 2
Changes
- 13/05/2020Cambio de domicilio social
PRAJE LO MONTERO, HT DISEMINADOS, POLIGONO 10 - PA (GRANJA DE ROCAMORA)
Timeline (BORME)
- 21/02/2025#8503379Ceses/DimisionesNombramientos
LOGISTICS GROUP C&T SL. Ceses/Dimisiones. Adm. Mancom.: CUENCA MARTINEZ ANA VICTORIA;RAMON BERNABEU IVAN. Nombramientos. Adm. Unico: RAMON BERNABEU IVAN. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrad… - 20/11/2024#8351744Revocaciones
LOGISTICS GROUP C&T SL. Revocaciones. Apo.Manc.: RAMON BERNABEU IVAN;DIAZ MOLINA JUAN ANTONIO. Datos registrales. S 8 , H A 169681, I/A 9 (13.11.24).
- 23/08/2023#7684624Ceses/DimisionesNombramientos
LOGISTICS GROUP C&T SL. Ceses/Dimisiones. Adm. Mancom.: CONSOLTRANS SERVICIOS INTEGRALES SL. Nombramientos. Adm. Mancom.: CUENCA MARTINEZ ANA VICTORIA. Datos registrales. T 4291 , F 199, S 8, H A 169681, I/A 7 (14.08.23).
- 12/12/2022#7283960Nombramientos
LOGISTICS GROUP C&T SL. Nombramientos. Auditor: GABINETE DE AUDITORIA EVG SLP. Datos registrales. T 4291 , F 199, S 8, H A 169681, I/A 6 (30.11.22).
- 27/09/2022#7171970Nombramientos
LOGISTICS GROUP C&T SL. Nombramientos. Apo.Manc.: RAMON BERNABEU IVAN;DIAZ MOLINA JUAN ANTONIO. Datos registrales. T 4291 , F 198, S 8, H A 169681, I/A 4 (20.09.22).
- 26/09/2022#7170436Ceses/DimisionesNombramientos
LOGISTICS GROUP C&T SL. Ceses/Dimisiones. Adm. Mancom.: DIAZ MOLINA JUAN ANTONIO. Nombramientos. Adm. Mancom.: CONSOLTRANS SERVICIOS INTEGRALES SL. Datos registrales. T 4291 , F 198, S 8, H A 169681, I/A 3 (16.09.22).
- 13/05/2020#5881472Cambio de domicilio social
LOGISTICS GROUP C&T SL. Cambio de domicilio social. PRAJE LO MONTERO, HT DISEMINADOS, POLIGONO 10 - PA (GRANJA DE ROCAMORA). Datos registrales. T 4291 , F 198, S 8, H A 169681, I/A 2 ( 5.05.20).
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 5226 — are listed together.