NOUMEDITRANS SL
Hoja B317476· NIF B64023781
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Polonio Rejano Antonio
Legal information
Legal information for NOUMEDITRANS SL
Activity
NOUMEDITRANS SL is a Sociedad Limitada (SL) with its registered office in Cervelló (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 7 January 2009 to 14 April 2021, across 4 distinct types of filing.
Corporate purpose
SE AMPLIA EL OBJETO SOCIAL A: TRANSPORTE NACIONAL E INTERNACIONAL DE MERCANCIAS. SERVICIOS DE LOGISTICA Y DE MENSAJERIA, RECADERIA Y REPARTO. AGENCIADE TRANSPORTE. DEPOSITO Y ALMACENAMIENTO DE MERCANCIAS. ETC.
Directors and representatives
Directors
Current
- Polonio Rejano AntonioSince 22/12/2008Administrador Único
Former
- Del Carmen Romero JorgeCeased on 22/12/2008Administrador Conjunto
Directors network map
Registered actos
- Cambio de domicilio socialPublished 06/03/2012· Registered 24/02/2012· I/A 4
- NombramientosPublished 04/03/2009· Registered 20/02/2009· I/A 3
- RevocacionesPublished 07/01/2009· Registered 22/12/2008· I/A 2
- NombramientosPublished 07/01/2009· Registered 22/12/2008· I/A 2
- Cambio de domicilio socialPublished 07/01/2009· Registered 22/12/2008· I/A 2
- Cambio de objeto socialPublished 07/01/2009· Registered 22/12/2008· I/A 2
Changes
- 06/03/2012Cambio de domicilio social
CL TORRENT D'EN MARTRE 15 NAVE 8 P.I.EL GRAB (CERVELLO)
- 07/01/2009Cambio de domicilio social
CL PONENT,3, NAVE 2, POL
- 07/01/2009Cambio de objeto social
SE AMPLIA EL OBJETO SOCIAL A: TRANSPORTE NACIONAL E INTERNACIONAL DE MERCANCIAS. SERVICIOS DE LOGISTICA Y DE MENSAJERIA, RECADERIA Y REPARTO. AGENCIADE TRANSPORTE. DEPOSITO Y ALMACENAMIENTO DE MERCANCIAS. ETC.
Timeline (BORME)
- 14/04/2021#6354579
NOUMEDITRANS SL. Otros conceptos: JUZGADO SOCIAL 5 DE BARCELONA, RESOLUCION FIRME DE FECHA 21 DE SEPTIEMBRE DE 2020, DECLARACION DE INSOLVENCIA. Datos registrales. T 38071 , F 38, S 8, H B 317476, I/A 5 ( 6.04.21).
- 06/03/2012#1626105Cambio de domicilio social
NOUMEDITRANS SL. Cambio de domicilio social. CL TORRENT D'EN MARTRE 15 NAVE 8 P.I.EL GRAB (CERVELLO). Datos registrales. T 38071 , F 37, S 8, H B 317476, I/A 4 (24.02.12).
- 04/03/2009#101404Nombramientos
NOUMEDITRANS SL. Nombramientos. APODERADO: MOLINA PICO TOMAS. Datos registrales. T 38071 , F 36, S 8, H B 317476, I/A 3 (20.02.09).
- 07/01/2009#10391183RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
NOUMEDITRANS SL. Revocaciones. ADM.CONJUNTO: DEL CARMEN ROMERO JORGE;POLONIO REJANO ANTONIO. Nombramientos. ADM.UNICO: POLONIO REJANO ANTONIO. Cambio de domicilio social. CL PONENT,3, NAVE 2, POL. IND. CAN MASCARO (PALMA DE CERVELLO). Cambio de objet…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.