Torito Ciborro Juan Manuel

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
TRANSPORTES Y CONTENEDORES LUNARA SL, CONTRAILER LOGISTICA SOCIEDAD LIMITADA

Summary

Torito Ciborro Juan Manuel appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of TRANSPORTES Y CONTENEDORES LUNARA SL (Alicante) since 25 September 2014. The earliest registered mandate dates from 10 May 2010, at CONTRAILER LOGISTICA SOCIEDAD LIMITADA; the most recent began on 25 September 2014. The offices held are Apoderado and Liquidador. The companies are registered in Alicante and Valencia. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Bustamante Luna Ramon.

Offices held

ApoderadoLiquidador

Commercial registries

Alicante · Valencia

Companies · current (1)

Apoderado since 25/09/2014

Active · Sociedad Limitada (SL) · incorporated 28/08/2014 · capital €34,000 · 2 BORME filings

Corporate purpose: 1.- Transportes de mercancías por carretera. 2.- Operador de transporte y otras actividades anexas al transporte. 3.- Servicios de logística: depósito y almacenamiento.- 4.- Movimientos de tierras y obra pública.-

A141258 · Alicante

Companies · former (2)

Former Liquidador · from 10/05/2010 to 18/06/2024

Struck off · Transporte de mercancías por carretera (CNAE 4941) · Alaquàs · Sociedad Limitada (SL) · incorporated 19/05/2010 · capital €19,520 · 5 BORME filings

Corporate purpose: El transporte público de mercancías con cualquier medio de transporte.

B98248768 · Valencia

Former Apoderado · until 08/05/2017

Active · Transporte de mercancías por carretera (CNAE 4941) · Manises · Sociedad Limitada (SL) · capital €90,000 · 3 BORME filings

B54802897 · Valencia

Timeline (8)

  1. 18/06/2024Ceased as Liquidador of CONTRAILER LOGISTICA SOCIEDAD LIMITADA · Valencia
  2. 04/03/2024Ceased as Administrador Único of CONTRAILER LOGISTICA SOCIEDAD LIMITADA · Valencia
  3. 04/03/2024Appointed Liquidador of CONTRAILER LOGISTICA SOCIEDAD LIMITADA · Valencia
  4. 08/05/2017Ceased as Apoderado of TRANSPORTES Y CONTENEDORES LUNARA SL · Valencia
  5. 06/08/2015Ceased as Administrador Solidario of CONTRAILER LOGISTICA SOCIEDAD LIMITADA · Valencia
  6. 06/08/2015Appointed Administrador Único of CONTRAILER LOGISTICA SOCIEDAD LIMITADA · Valencia
  7. 25/09/2014Appointed Apoderado of TRANSPORTES Y CONTENEDORES LUNARA SL · Alicante
  8. 10/05/2010Appointed Administrador Solidario of CONTRAILER LOGISTICA SOCIEDAD LIMITADA · Valencia

Co-directors (1)

Network map

3 nodes Person Company
torito-ciborro-juan-m…TRANSPORTES Y CONTENEDORES LUNARA SLTRANSPORTES Y CONTEN…BUSTAMANTE LUNA RAMONBUSTAMANTE LUNA RAMON

Identity matched by name · homonyms possible.