MORATA LOGISTICA Y TRANSPORTE SL

Hoja A1626· NIF B03514197

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Monroy Verdejo Rafael

Legal information

Legal information for MORATA LOGISTICA Y TRANSPORTE SL

NIF
Hoja registral
IRUS1000136047561
Legal formSociedad Limitada (SL)
LocalityElche/Elx
Register referenceTomo 1942 · Folio 127 · Hoja A1626
StatusVigente

Activity

MORATA LOGISTICA Y TRANSPORTE SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 29 April 2009 to 12 November 2013, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
MORATA LOGISTICA Y TR…Monroy Verdejo RafaelMonroy Verdejo RafaelFASHION DRINKS SLFASHION DRINKS SLMONSA ALIMENTACION SLMONSA ALIMENTACION SLKALATHOS ARTE SLKALATHOS ARTE SLAGRUPACION FASA SLAGRUPACION FASA SL

Registered actos

  1. Ceses/DimisionesPublished 29/09/2010· Registered 17/09/2010· I/A 13
  2. NombramientosPublished 29/09/2010· Registered 17/09/2010· I/A 13
  3. Modificaciones estatutariasPublished 29/09/2010· Registered 17/09/2010· I/A 13
  4. Cambio de domicilio socialPublished 29/09/2010· Registered 17/09/2010· I/A 13
  5. RevocacionesPublished 29/04/2009· Registered 20/04/2009· I/A 12

Changes

  1. 29/09/2010Cambio de domicilio social

    C/ GERMAN BERNACER 15-17 - PARQUE INDUSTRIAL DE TO (ELCHE)

  2. 29/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 12/11/2013#2531598
    MORATA LOGISTICA Y TRANSPORTE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1942 , F 127, S 8, H A 1626, I/A 13 H ( 4.11.13).
  2. 01/09/2011#1362618
    MORATA LOGISTICA Y TRANSPORTE SL. Otros conceptos: Declaración de fallido. Datos registrales. T 1942 , F 127, S 8, H A 1626, I/A 13 F (22.08.11).
  3. 29/09/2010#890956
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MORATA LOGISTICA Y TRANSPORTE SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ ESTEVE RAMON;SANCHEZ ESTEVE DOLORES. Nombramientos. Adm. Unico: MONROY VERDEJO RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari…
  4. 29/04/2009#190232
    Revocaciones
    MORATA LOGISTICA Y TRANSPORTE SL. Revocaciones. Auditor: GABINETE DE ECONOMISTAS AUDITORES SL. Datos registrales. T 1942 , F 127, S 8, H A 1626, I/A 12 (20.04.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GERMAN BERNACER 15-17 - PARQUE INDUSTRIAL DE TO (ELCHE), Elche/Elx, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province