SOLANO LOGISTICA FRIGORIFICA SL
Hoja NA22111· NIF B31839939
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Solano Calavia Jose Carlos
Legal information
Legal information for SOLANO LOGISTICA FRIGORIFICA SL
Activity
SOLANO LOGISTICA FRIGORIFICA SL is a Sociedad Limitada (SL) with its registered office in Andosilla (Navarra). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 4 filings for this company, from 24 April 2014 to 28 July 2017, across 3 distinct types of filing.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Directors and representatives
Directors
Current
- Solano Calavia Jose CarlosSince 17/07/2017Administrador Único
Authorised representatives
Current
- Solano Pardo Jose MartinSince 17/07/2017Apoderado
Former
- Solano Calavia Francisco JavierCeased on 11/04/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 28/07/2017· Registered 17/07/2017· I/A 7
- Ceses/DimisionesPublished 28/07/2017· Registered 17/07/2017· I/A 6
- NombramientosPublished 28/07/2017· Registered 17/07/2017· I/A 6
- RevocacionesPublished 24/04/2014· Registered 11/04/2014· I/A 5
Timeline (BORME)
- 28/07/2017#4483340Nombramientos
SOLANO LOGISTICA FRIGORIFICA SL. Nombramientos. Apoderado: SOLANO PARDO JOSE MARTIN. Datos registrales. T 1102 , F 102, S 8, H NA 22111, I/A 7 (17.07.17).
- 28/07/2017#4483339Ceses/DimisionesNombramientos
SOLANO LOGISTICA FRIGORIFICA SL. Ceses/Dimisiones. Adm. Solid.: SOLANO PARDO JOSE MARTIN;SOLANO CALAVIA JOSE CARLOS. Nombramientos. Adm. Unico: SOLANO CALAVIA JOSE CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidari… - 24/04/2014#2779224Revocaciones
SOLANO LOGISTICA FRIGORIFICA SL. Revocaciones. Apoderado: SOLANO CALAVIA FRANCISCO JAVIER. Datos registrales. T 1102 , F 102, S 8, H NA 22111, I/A 5 (11.04.14).
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
Spanish companies in the same line of business — Comercio al por mayor de frutas y hortalizas — are listed together.