TIARBAN LOGISTICA SL
Hoja CS35129· NIF B12903407
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/02/2013
- Director :
- Esteban Martinez Jose Antonio
Legal information
Legal information for TIARBAN LOGISTICA SL
Activity
TIARBAN LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in La Vall D'uixó (Castellón, Comunitat Valenciana). It was incorporated on 28 February 2013. The Spanish commercial register has published 8 filings for this company, from 28 February 2013 to 14 June 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
el transporte de mercancías por carretera, nacional e internacional.
Directors and representatives
Directors
Current
- Esteban Martinez Jose AntonioSince 14/01/2014Administrador Único
Former
- Tizon Panadero ArturoCeased on 14/01/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/02/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/02/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/01/2014· Registered 14/01/2014· I/A 2
- NombramientosPublished 21/01/2014· Registered 14/01/2014· I/A 2
- Modificaciones estatutariasPublished 21/01/2014· Registered 14/01/2014· I/A 2
- Cambio de domicilio socialPublished 21/01/2014· Registered 14/01/2014· I/A 2
- ConstituciónPublished 28/02/2013· Registered 19/02/2013· I/A 1
- Declaración de unipersonalidadPublished 28/02/2013· Registered 19/02/2013· I/A 1
- NombramientosPublished 28/02/2013· Registered 19/02/2013· I/A 1
Changes
- 21/01/2014Cambio de domicilio social
POLIG BELCAIRE PARCELA 422 (VALL D'UIXO (LA))
- 21/01/2014Modificaciones estatutarias
- 28/02/2013Declaración de unipersonalidad
TIZON PANADERO ARTURO
Capital · events
- 28/02/2013ConstituciónInitial capital: 3 000,00 €
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)
- 14/06/2019#5447294
TIARBAN LOGISTICA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1613, L 1175, F 186, S 8, H CS 35129, I/ANOTA3 (18.02.19).
- 21/01/2014#2626426Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TIARBAN LOGISTICA SL. Ceses/Dimisiones. Adm. Unico: TIZON PANADERO ARTURO. Nombramientos. Adm. Unico: ESTEBAN MARTINEZ JOSE ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4 POR CAMBIO DE DOMICILIO. Cambio de d… - 28/02/2013#2152681ConstituciónDeclaración de unipersonalidadNombramientos
TIARBAN LOGISTICA SL. Constitución. Comienzo de operaciones: 8.02.13. Objeto social: el transporte de mercancías por carretera, nacional e internacional. Domicilio: POLIG BELCAIRE, NAVE 705 (VALL D'UIXO (LA)). Capital: 3.000,00 Euros. Declaración de …
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 2013
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 — Castellón — are listed together, with their address.