Juana Costa Valverde

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
TRANSPORTES 101 DEL OESTE SL, TRANSPORTES VEGETALES 1900, SOCIEDAD LIMITADA, AVHER LOGISTICS SL

Summary

Juana Costa Valverde appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of TRANSPORTES 101 DEL OESTE SL (Murcia) since 20 February 2012. TRANSPORTES 101 DEL OESTE SL is based in Murcia and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company, share capital of €34,006. The earliest registered mandate dates from 20 February 2012, at TRANSPORTES 101 DEL OESTE SL; the most recent began on 24 March 2015. The companies are registered in Murcia. The boards of these companies also include Luis Alfredo Ordoñez Poma, Pedro Jose Hernandez Fernandez and Abdelmoula Lacklach.

Offices held

Apoderado

Commercial registries

Murcia

Companies · current (1)

Apoderado since 20/02/2012

Active · Transporte de mercancías por carretera (CNAE 4941) · Murcia · Sociedad Limitada (SL) · capital €34,006 · 11 BORME filings

B73242372 · Murcia

Companies · former (2)

Former Apoderado · from 24/03/2015 to 29/08/2017

Active · Transporte de mercancías por carretera (CNAE 4941) · San Javier · Sociedad Limitada (SL) · incorporated 24/02/2015 · capital €80,000 · 6 BORME filings

Corporate purpose: Transporte de mercancías por carretera, asi como la prestación de servicios logísticos, tanto nacional como internacional. Actividades auxiliares y complementarias del transporte, en concreto agencia de transportes, transitario y…

B73870826 · Murcia

Former Apoderado · until 17/02/2017

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Molina de Segura · Sociedad Limitada (SL) · 4 BORME filings

B73601783 · Murcia

Timeline (4)

  1. 29/08/2017Ceased as Apoderado of TRANSPORTES VEGETALES 1900, SOCIEDAD LIMITADA · Murcia
  2. 17/02/2017Ceased as Apoderado of AVHER LOGISTICS SL · Murcia
  3. 24/03/2015Appointed Apoderado of TRANSPORTES VEGETALES 1900, SOCIEDAD LIMITADA · Murcia
  4. 20/02/2012Appointed Apoderado of TRANSPORTES 101 DEL OESTE SL · Murcia

Co-directors (3)

Network map

3 nodes Person Company
juana-costa-valverdeTRANSPORTES 101 DEL OESTE SLTRANSPORTES 101 DEL …LUIS ALFREDO ORDOÑEZ POMALUIS ALFREDO ORDOÑEZ…

Identity matched by name · homonyms possible.