NALUCARED TRANS INVEST SL

Hoja B418030· NIF B65699100

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 250,00 €
Incorporation :
24/02/2012
Director :
Veliz Pacheco Jorge Marcelo

Legal information

Legal information for NALUCARED TRANS INVEST SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 250,00 €
Incorporation date24/02/2012
LocalityBarcelona
Register referenceTomo 43019 · Folio 218 · Hoja B418030
StatusVigente

Activity

NALUCARED TRANS INVEST SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 24 February 2012. The Spanish commercial register has published 10 filings for this company, from 24 February 2012 to 3 August 2020, across 4 distinct types of filing. Its registered share capital is 3 250,00 €.

Corporate purpose

EL TRANSPORTE TERRESTRE DE MERCANCIAS,ASI COMO EL DE ALMACENISTA,DISTRIBUIDOR,Y LOGISTICA,DE CONFORMIDAD CON LA VIGENTE LEY DE ORDENACION DE LOS TRANSPORTE TERRESTRES,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
NALUCARED TRANS INVES…Veliz Pacheco Jorge MarceloVeliz Pacheco Jorge …AG8 SLAG8 SLNEUDORF TRANSPORT SPANIEN SLNEUDORF TRANSPORT SP…KAPFENBERG TRANSPORT INVEST SLKAPFENBERG TRANSPORT…MUNDIX WOODS SLMUNDIX WOODS SLVALDANIA PLUS SLVALDANIA PLUS SLFELDBACH IBERIA SLFELDBACH IBERIA SLTRIEBEN SPEDITION ESPAÑA SLTRIEBEN SPEDITION ES…DONCASTER LOGISTICS SPAIN SLDONCASTER LOGISTICS …CONTRONOSES SLCONTRONOSES SLWELDING SYSTEMS LLOBREGAT SLWELDING SYSTEMS LLOB…SPARKS INSTALLERS SLSPARKS INSTALLERS SLTISAR MAINTENANCE SERVICES S.LTISAR MAINTENANCE SE…FAST SEGURITY AND PARKINGS SLFAST SEGURITY AND PA…CM PRAT SLCM PRAT SLCAPRI SUNRISE SLCAPRI SUNRISE SL

Registered actos

  1. RevocacionesPublished 03/08/2020· Registered 27/07/2020· I/A 5
  2. NombramientosPublished 03/08/2020· Registered 27/07/2020· I/A 5
  3. Cambio de domicilio socialPublished 03/08/2020· Registered 27/07/2020· I/A 5
  4. RevocacionesPublished 25/05/2020· Registered 14/05/2020· I/A 3
  5. NombramientosPublished 25/05/2020· Registered 14/05/2020· I/A 3
  6. RevocacionesPublished 25/05/2020· Registered 14/05/2020· I/A 2
  7. NombramientosPublished 25/05/2020· Registered 14/05/2020· I/A 2
  8. ConstituciónPublished 24/02/2012· Registered 14/02/2012· I/A 1
  9. NombramientosPublished 24/02/2012· Registered 14/02/2012· I/A 1

Changes

  1. 03/08/2020Cambio de domicilio social

    AV DIAGONAL NUM.468, 6 (BARCELONA)

Capital · events

  1. 24/02/2012Constitución
    Initial capital: 3 250,00 €

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)

  1. 03/08/2020#5976054
    RevocacionesNombramientosCambio de domicilio social
    NALUCARED TRANS INVEST SL. Revocaciones. ADM.UNICO: ACIEN ARQUEROS FRANCISCO LUIS. Nombramientos. ADM.UNICO: VELIZ PACHECO JORGE MARCELO. Cambio de domicilio social. AV DIAGONAL NUM.468, 6 (BARCELONA). Datos registrales. T 43019 , F 218, S 8, H B 418…
  2. 25/05/2020#5887795
    NALUCARED TRANS INVEST SL. Otros conceptos: No aprobacion de las cuentas anuales correspondientes a los ejercicios 2016, 2017 y 2018 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 43019 , F 218, S 8, H B 418030, I/A 4 (14.05…
  3. 25/05/2020#5887794
    RevocacionesNombramientos
    NALUCARED TRANS INVEST SL. Revocaciones. ADM.UNICO: VELIZ PACHECO JORGE MARCELO. Nombramientos. ADM.UNICO: ACIEN ARQUEROS FRANCISCO LUIS. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO: DON FRANCISCO LUIS ACIEN ARQUEROS.…
  4. 25/05/2020#5887778
    RevocacionesNombramientos
    NALUCARED TRANS INVEST SL. Revocaciones. ADM.UNICO: ARRECHEA MIQUELARENA LUIS. Nombramientos. ADM.UNICO: VELIZ PACHECO JORGE MARCELO. Datos registrales. T 43019 , F 217, S 8, H B 418030, I/A 2 (14.05.20).
  5. 24/02/2012#1608595
    ConstituciónNombramientos
    NALUCARED TRANS INVEST SL. Constitución. Comienzo de operaciones: 21.12.11. Objeto social: EL TRANSPORTE TERRESTRE DE MERCANCIAS,ASI COMO EL DE ALMACENISTA,DISTRIBUIDOR,Y LOGISTICA,DE CONFORMIDAD CON LA VIGENTE LEY DE ORDENACION DE LOS TRANSPORTE TER…

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 2012

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 addressAV DIAGONAL NUM.468, 6 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province