TRAFIC LOGISTIC SL
Hoja L16583· NIF B09404625
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 950 174,00 €
Legal information
Legal information for TRAFIC LOGISTIC SL
Activity
TRAFIC LOGISTIC SL is a Sociedad Limitada (SL) with its registered office in Alcoletge (Lleida, Cataluña). The Spanish commercial register has published 6 filings for this company, from 11 March 2009 to 13 December 2010, across 5 distinct types of filing. Its registered share capital is 1 950 174,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Cervera Gracia AntonioCeased on 29/11/2010Presidente
- Pascual Navarra David AntonioCeased on 29/11/2010Consejero Delegado
- Borras Vilella BuenaventuraCeased on 29/11/2010Consejero Delegado
- CATALANA DE OBRAS Y SERVICIOS SACeased on 29/11/2010Consejero
- ARRENDAMIENTOS COMERCIALES SLCeased on 29/11/2010Consejero
- Galan Campo AngelCeased on 29/11/2010Consejero
- Baixas Jimeno MelchorCeased on 29/11/2010Consejero
Directors network map
Registered actos
Changes
- 13/12/2010Extinción
Capital · events
- 07/06/2010Ampliación de capitalResulting capital: 1 950 174,00 € (+509 994,00 €)
- 11/03/2009Ampliación de capitalResulting capital: 1 440 180,00 € (+1 279 980,00 €)
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)
- 13/12/2010#981893Ceses/DimisionesRevocacionesNombramientosExtinción
TRAFIC LOGISTIC SL. Ceses/Dimisiones. Presidente: CERVERA GRACIA ANTONIO. Consejero: CATALANA DE OBRAS Y SERVICIOS SA. Con.Delegado: BORRAS VILELLA BUENAVENTURA. Consejero: BORRAS VILELLA BUENAVENTURA;BAIXAS JIMENO MELCHOR;GALAN CAMPO ANGEL. Con.Dele… - 07/06/2010#750358Ampliación de capital
TRAFIC LOGISTIC SL. Ampliación de capital. Capital: 509.994,00 Euros. Resultante Suscrito: 1.950.174,00 Euros. Datos registrales. T 859 , F 96, S 8, H L 16583, I/A 16 (24.05.10).
- 11/03/2009#114545Ampliación de capital
TRAFIC LOGISTIC SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.279.980,00 Euros. Resultante Suscrito: 1.440.180,00 Euros. Datos registrales. T 859 , F 95, S 8, H L 16583, I/A 15 (19.02.09).
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 — Lleida — are listed together, with their address.