VITRANSGROUP INTERNATIONAL SL
Hoja A31835
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- SISTEMAS DE FLETES ESPAÑOLES SL
Legal information
Legal information for VITRANSGROUP INTERNATIONAL SL
Activity
VITRANSGROUP INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 21 January 2010 to 7 August 2014, across 4 distinct types of filing.
Directors and representatives
Authorised representatives
Current
- Iglesias Villanueva AgustinSince 17/03/2014Apoderado
Former
- Carrillo Henche JairoCeased on 30/07/2014Apoderado
- Carrillo Henche RuthCeased on 18/04/2011Apoderado
Directors network map
Registered actos
- RevocacionesPublished 07/08/2014· Registered 30/07/2014· I/A 18
- NombramientosPublished 25/03/2014· Registered 17/03/2014· I/A 17
- Modificaciones estatutariasPublished 06/05/2013· Registered 24/04/2013· I/A 16
- RevocacionesPublished 03/05/2011· Registered 18/04/2011· I/A 15
- NombramientosPublished 17/11/2010· Registered 04/11/2010· I/A 14
- RevocacionesPublished 15/11/2010· Registered 02/11/2010· I/A 13
- Cambio de denominación socialPublished 21/01/2010· Registered 11/01/2010· I/A 12
Timeline (BORME)
- 07/08/2014#2925158Revocaciones
VITRANSGROUP INTERNATIONAL SL. Revocaciones. Apoderado: CARRILLO HENCHE JAIRO;CARRILLO HENCHE JAIRO. Datos registrales. T 1793 , F 174, S 8, H A 31835, I/A 18 (30.07.14).
- 25/03/2014#2732603Nombramientos
VITRANSGROUP INTERNATIONAL SL. Nombramientos. Apoderado: IGLESIAS VILLANUEVA AGUSTIN. Datos registrales. T 1793 , F 174, S 8, H A 31835, I/A 17 (17.03.14).
- 06/05/2013#2256356Modificaciones estatutarias
VITRANSGROUP INTERNATIONAL SL. Modificaciones estatutarias. Artículo 13º.- Retribución.. Datos registrales. T 1793 , F 174, S 8, H A 31835, I/A 16 (24.04.13).
- 03/05/2011#1193666Revocaciones
VITRANSGROUP INTERNATIONAL SL. Revocaciones. Apoderado: CARRILLO HENCHE RUTH. Datos registrales. T 1793 , F 174, S 8, H A 31835, I/A 15 (18.04.11).
- 17/11/2010#947416Nombramientos
VITRANSGROUP INTERNATIONAL SL. Nombramientos. Apoderado: IGLESIAS VILLANUEVA AGUSTIN. Datos registrales. T 1793 , F 173, S 8, H A 31835, I/A 14 ( 4.11.10).
- 15/11/2010#943849Revocaciones
VITRANSGROUP INTERNATIONAL SL. Revocaciones. Apoderado: ROMERO HERNANDEZ ANDREA. Datos registrales. T 1793 , F 173, S 8, H A 31835, I/A 13 ( 2.11.10).
- 21/01/2010#547449
Company name: SISTEMAS DE FLETES ESPAÑOLES SL
Cambio de denominación socialSISTEMAS DE FLETES ESPAÑOLES SL. Cambio de denominación social. VITRANSGROUP INTERNATIONAL SL. Datos registrales. T 1793 , F 173, S 8, H A 31835, I/A 12 (11.01.10).
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 — Alicante — are listed together, with their address.