ONDA LOGISTIC SOCIEDAD LIMITADA

Hoja V178886· NIF B12926598

VigenteValencia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Sevilla Bravo Paula

Legal information

Legal information for ONDA LOGISTIC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000171398569
Legal formSociedad Limitada (SL)
Register referenceTomo 10390 · Folio 216 · Hoja V178886
StatusVigente

Activity

ONDA LOGISTIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 6 filings for this company, from 4 December 2017 to 22 August 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
ONDA LOGISTIC SOCIEDA…Sevilla Bravo PaulaSevilla Bravo PaulaDESEC INVEST S.LDESEC INVEST S.LADERI PROJECTS S.LADERI PROJECTS S.LUNIVER NEGOC S.LUNIVER NEGOC S.LQUIROGA MUEBLISTAS SLQUIROGA MUEBLISTAS SLTECH ARCHIVE SLTECH ARCHIVE SLADERI PROJECTS SOCIEDAD LIMITADAADERI PROJECTS SOCIE…NIDILA GROUP SOCIEDAD LIMITADANIDILA GROUP SOCIEDA…DESEC INVEST SLDESEC INVEST SLUNIVER NEGOC SOCIEDAD LIMITADAUNIVER NEGOC SOCIEDA…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

FRUTAS REBOLLO SA100 %

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 19/08/2022· Registered 11/08/2022· I/A 4
  2. NombramientosPublished 19/08/2022· Registered 11/08/2022· I/A 4
  3. Cambio de domicilio socialPublished 19/08/2022· Registered 11/08/2022· I/A 4
  4. NombramientosPublished 13/04/2018· Registered 06/04/2018· I/A 3
  5. Cambio de domicilio socialPublished 04/12/2017· Registered 27/11/2017· I/A 2

Changes

  1. 19/08/2022Cambio de domicilio social

    C/ LLANTERNERS 7 (ALCASSER)

  2. 04/12/2017Cambio de domicilio social

    C/ MESTRE BRETON 5 - MONTE VEDAT (TORRENT)

Timeline (BORME)

  1. 22/08/2022#7131583
    Cambio de identidad del socio único
    ONDA LOGISTIC SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: FRUTAS REBOLLO SA. Datos registrales. T 10390, L 7671, F 216, S 8, H V 178886, I/A 5 (12.08.22).
  2. 19/08/2022#7130198
    Ceses/DimisionesNombramientosCambio de domicilio social
    ONDA LOGISTIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GRADISTEANU MIRCEA. Nombramientos. Adm. Unico: SEVILLA BRAVO PAULA. Cambio de domicilio social. C/ LLANTERNERS 7 (ALCASSER). Datos registrales. T 10390, L 7671, F 215, S 8, H V 178886, I/…
  3. 13/04/2018#4838346
    Nombramientos
    ONDA LOGISTIC SOCIEDAD LIMITADA. Nombramientos. Apoderado: GUERRERO GARCIA PEDRO ANGEL. Datos registrales. T 10390, L 7671, F 215, S 8, H V 178886, I/A 3 ( 6.04.18).
  4. 04/12/2017#4647889
    Cambio de domicilio social
    ONDA LOGISTIC SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MESTRE BRETON 5 - MONTE VEDAT (TORRENT). Datos registrales. T 10390, L 7671, F 215, S 8, H V 178886, I/A 2 (27.11.17).

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/ LLANTERNERS 7 (ALCASSER), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector