MICAR LOGISTICA SL
Hoja MU38132· NIF B30756621
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Jose Perez Costa, Jose Martin Brocal Garcia, Emilio Motos Arres, Tomas Olivo Ros, Antonio Joaquin Mendoza Fernandez, Juan Jimenez Herrero, Salvador Ruiz Martinez
Legal information
Legal information for MICAR LOGISTICA SL
Activity
MICAR LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Cartagena (Murcia). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 12 filings for this company, from 30 April 2009 to 23 September 2016, across 4 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Jose Perez CostaSince 16/09/2016PresidenteConsejero Delegado MancomunadoConsejero
- Jose Martin Brocal GarciaSince 06/09/2013VicepresidenteConsejero Delegado MancomunadoConsejero
- Emilio Motos ArresSince 22/11/2012Consejero Delegado MancomunadoConsejero
- Tomas Olivo RosSince 22/11/2012Consejero Delegado MancomunadoConsejeroSecretario
- Antonio Joaquin Mendoza FernandezSince 16/09/2016Consejero Delegado MancomunadoConsejero
- Juan Jimenez HerreroSince 16/09/2016Consejero Delegado MancomunadoConsejero
- Salvador Ruiz MartinezSince 22/11/2012Consejero Delegado MancomunadoConsejero
Former
- Jose Miguel Moreno RosCeased on 16/09/2016PresidenteConsejero Delegado MancomunadoConsejero
- Salvador Esteban CervantesCeased on 06/09/2013PresidenteConsejero Delegado Mancomunado
- Pedro Jose Moreno RosCeased on 22/11/2012PresidenteConsejero
- Jose Juan Jimenez HernandezCeased on 16/09/2016VicepresidenteConsejero Delegado MancomunadoConsejero
- Lorenzo Garcia MuñozCeased on 06/09/2013VicepresidenteConsejero Delegado Mancomunado
- Francisco Conesa MorenoCeased on 16/09/2016Consejero Delegado MancomunadoConsejeroTesorero
- Juan Francisco Aguera FerreCeased on 16/09/2016Consejero Delegado MancomunadoConsejeroSecretario
- Gines Barbero GarciaCeased on 16/09/2016Consejero
- Jose Soto InglesCeased on 16/09/2016Consejero
- Pedro Martinez ConesaCeased on 06/09/2013Consejero
- Eusebio Jose Lopez NietoCeased on 06/09/2013Consejero
- Domingo Perez AgueraCeased on 22/11/2012Consejero
- Fulgencio Conesa SevillaCeased on 22/11/2012Consejero
- Ignacio Moreno RosCeased on 22/11/2012Consejero
- Jose Martinez RubioCeased on 22/04/2010Consejero
- Antonio Garcia MendozaCeased on 21/04/2009Consejero
Directors network map
Registered actos
Timeline (BORME)
- 23/09/2016#4035038Ceses/DimisionesRevocacionesNombramientos
MICAR LOGISTICA SL. Ceses/Dimisiones. Consejero: JOSE MIGUEL MORENO ROS;JOSE JUAN JIMENEZ HERNANDEZ;JUAN FRANCISCO AGUERA FERRE;FRANCISCO CONESA MORENO;GINES BARBERO GARCIA;JOSE SOTO INGLES;JOSE MARTIN BROCAL GARCIA. Presidente: JOSE MIGUEL MORENO RO… - 12/09/2013#2448763Ceses/DimisionesNombramientos
MICAR LOGISTICA SL. Ceses/Dimisiones. Consejero: PEDRO MARTINEZ CONESA;LORENZO GARCIA MUÑOZ;SALVADOR ESTEBAN CERVANTES;SALVADOR RUIZ MARTINEZ;EMILIO MOTOS ARRES;TOMAS OLIVO ROS;EUSEBIO JOSE LOPEZ NIETO. Presidente: SALVADOR ESTEBAN CERVANTES. Vicepre… - 30/11/2012#2011646Ceses/DimisionesNombramientos
MICAR LOGISTICA SL. Ceses/Dimisiones. Consejero: PEDRO JOSE MORENO ROS. Presidente: PEDRO JOSE MORENO ROS. Consejero: IGNACIO MORENO ROS;DOMINGO PEREZ AGUERA;FULGENCIO CONESA SEVILLA. Cons.Del.Man: PEDRO JOSE MORENO ROS. Consejero: PEDRO JOSE MORENO … - 03/05/2010#703523Ceses/DimisionesNombramientos
MICAR LOGISTICA SL. Ceses/Dimisiones. Consejero: JOSE PEREZ COSTA;LORENZO GARCIA MUÑOZ. Presidente: JOSE PEREZ COSTA. Vicepresid.: LORENZO GARCIA MUÑOZ. Consejero: JOSE MARTINEZ RUBIO;JOSE MIGUEL MORENO ROS;FULGENCIO CONESA SEVILLA;SALVADOR ESTEBAN C… - 30/04/2009#193761Ceses/DimisionesNombramientosReelecciones
MICAR LOGISTICA SL. Ceses/Dimisiones. Tesorero: SALVADOR ESTEBAN CERVANTES. Cons.Del.Man: DOMINGO PEREZ AGUERA. Secretario: DOMINGO PEREZ AGUERA. Consejero: DOMINGO PEREZ AGUERA;ANTONIO GARCIA MENDOZA. Nombramientos. Tesorero: PEDRO JOSE MORENO ROS. …
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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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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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 — Transporte de mercancías por carretera — are listed together.