ALMANSA LOGISTIC SOCIEDAD LIMITADA

Hoja AB24413

VigenteAlbacete

Registered address :
Activity :: Transporte de mercancías por carretera
Legal form :: Sociedad Limitada (SL)
Share capital :: 60 000,00 €
Incorporation :: 29/10/2014
Director :: Serrano Sanchez Pedro

Legal information

Legal information for ALMANSA LOGISTIC SOCIEDAD LIMITADA

NIF ·

Hoja registral

Legal formSociedad Limitada (SL)

Share capital60 000,00 €

Incorporation date29/10/2014

StatusVigente

Activity

ALMANSA LOGISTIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 29 October 2014. The Spanish commercial register has published 9 filings for this company, from 18 November 2014 to 21 January 2026, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

las actividades auxiliares y complementarias del transporte e intermediarios del transporte -CNAE 4941-.

Directors and representatives

Directors

Current

Serrano Sanchez Pedro
Administrador Único
Since 01/06/2023

Former

Gimenez Sanchez Maria
Administrador Único
Ceased on 01/06/2023

Authorised representatives

Current

Serrano Jimenez Mirian
Apoderado Solidario
Since 16/02/2017

Former

Serrano Jimenez Ana Belen
Apoderado Solidario
Ceased on 26/12/2017

Directors network map

8 nodes Person Company

Cap table · shareholdings

Serrano Sanchez Pedro100 %
Individual · since 29/07/2024 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

Serrano Sanchez Pedro100 %

Individual · ultimate beneficial owner · since 29/07/2024

Beneficial owner network map

3 nodes Person Company

Registered actos

Declaración de unipersonalidadPublished 29/07/2024· Registered 22/07/2024· I/A 6
Ceses/DimisionesPublished 08/06/2023· Registered 01/06/2023· I/A 4
NombramientosPublished 08/06/2023· Registered 01/06/2023· I/A 4
RevocacionesPublished 03/01/2018· Registered 26/12/2017· I/A 3
NombramientosPublished 23/02/2017· Registered 16/02/2017· I/A 2
ConstituciónPublished 18/11/2014· Registered 11/11/2014· I/A 1
Declaración de unipersonalidadPublished 18/11/2014· Registered 11/11/2014· I/A 1
NombramientosPublished 18/11/2014· Registered 11/11/2014· I/A 1

Capital · events

18/11/2014Constitución
Initial capital: 60 000,00 €

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)

21/01/2026#9022561

ALMANSA LOGISTIC SOCIEDAD LIMITADA. Otros conceptos: EXPEDIDA Certificación de todos los asientos referentes a la mercantil de ésta hoja, como consecuencia de su traslado de Domicilio a la Provincia de VALENCIA; habiéndose extendido diligencia de CIE…

29/07/2024#8187087

Declaración de unipersonalidad

ALMANSA LOGISTIC SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SERRANO SANCHEZ PEDRO. Datos registrales. S 8 , H AB 24413, I/A 6 (22.07.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-99…

08/06/2023#7568032

Ceses/DimisionesNombramientos

ALMANSA LOGISTIC SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GIMENEZ SANCHEZ MARIA. Nombramientos. Adm. Unico: SERRANO SANCHEZ PEDRO. Datos registrales. T 980, L 744, F 109, S 8, H AB 24413, I/A 4 ( 1.06.…

03/01/2018#10511681

Revocaciones

ALMANSA LOGISTIC SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: SERRANO JIMENEZ ANA BELEN. Datos registrales. T 980, L 744, F 109, S 8, H AB 24413, I/A 3 (26.12.17).

23/02/2017#4259592

Nombramientos

ALMANSA LOGISTIC SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: SERRANO JIMENEZ MIRIAN;SERRANO JIMENEZ ANA BELEN. Datos registrales. T 949, L 713, F 42, S 8, H AB 24413, I/A 2 (16.02.17).

18/11/2014#3067109

ConstituciónDeclaración de unipersonalidadNombramientos

ALMANSA LOGISTIC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.10.14. Objeto social: las actividades auxiliares y complementarias del transporte e intermediarios del transporte -CNAE 4941-. Domicilio: AVDA ADOLFO SUAREZ 17 BAJO (ALMANS…

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 2014

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

WebsitesReserved for registered users

PhoneReserved for registered users

EmailReserved for registered users

Social networks

Full addressAVDA ADOLFO SUAREZ 17 BAJO (ALMANSA), Albacete

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector