BOG TRANS. LOGISTICA SOCIEDAD LIMITADA

Hoja Z69798· NIF B09775107

VigenteZaragoza
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
28/02/2022
Directors :
Ungureanu Andrei, Mardari Vitalie

Legal information

Legal information for BOG TRANS. LOGISTICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000119465473
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date28/02/2022
Registro MercantilZARAGOZA
Register referenceTomo 4578 · Folio 28 · Hoja Z69798
StatusVigente

Activity

BOG TRANS. LOGISTICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 28 February 2022. The Spanish commercial register has published 7 filings for this company, from 28 February 2022 to 18 April 2023, across 6 distinct types of filing. Its registered share capital is 9 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

CNAE 4941. La organización y prestación de servicios de transporte de todo tipo de mercancías propias o para terceros, con carácter de servicio público. Transporte multimodal. Centro de transporte de mercancías. Actividades auxiliares al transporte, tales como operadores de transporte, transitario,.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BOG TRANS. LOGISTICA …Mardari VitalieMardari VitalieUngureanu AndreiUngureanu Andrei

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BOG TRANS. LOGISTICA …Ungureanu AndreiUngureanu Andrei

Beneficial owner (UBO)

Ungureanu Andrei100 %

Individual · ultimate beneficial owner · since 28/02/2022

Beneficial owner network map

2 nodes Person Company
BOG TRANS. LOGISTICA …Ungureanu AndreiUngureanu Andrei

Registered actos

  1. Ceses/DimisionesPublished 18/04/2023· Registered 12/04/2023· I/A 2
  2. NombramientosPublished 18/04/2023· Registered 12/04/2023· I/A 2
  3. Modificaciones estatutariasPublished 18/04/2023· Registered 12/04/2023· I/A 2
  4. Cambio de objeto socialPublished 18/04/2023· Registered 12/04/2023· I/A 2
  5. ConstituciónPublished 28/02/2022· Registered 21/02/2022· I/A 1
  6. Declaración de unipersonalidadPublished 28/02/2022· Registered 21/02/2022· I/A 1
  7. NombramientosPublished 28/02/2022· Registered 21/02/2022· I/A 1

Changes

  1. 18/04/2023Cambio de objeto social

    CNAE 4941. La organización y prestación de servicios de transporte de todo tipo de mercancías propias o para terceros, con carácter de servicio público. Transporte multimodal. Centro de transporte de mercancías. Actividades auxiliares al transporte, tales como operadores de transporte, transitario,.

  2. 18/04/2023Modificaciones estatutarias
  3. 28/02/2022Declaración de unipersonalidad

    UNGUREANU ANDREI

Capital · events

  1. 28/02/2022Constitución
    Initial capital: 9 000,00 €

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)

  1. 18/04/2023#7490634
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    BOG TRANS. LOGISTICA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: UNGUREANU ANDREI. Nombramientos. Adm. Solid.: MARDARI VITALIE;UNGUREANU ANDREI. Modificaciones estatutarias. Artículo 15º.- El cargo de adm…
  2. 28/02/2022#6834147
    ConstituciónDeclaración de unipersonalidadNombramientos
    BOG TRANS. LOGISTICA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.02.22. Objeto social: CNAE 4941. Transporte nacional e internacional de mercancías por carretera. Gestor de tráfico. Domicilio: C/ SAN ANTON 29 2º B (FUENTES DE EBRO). …

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 2022

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 addressC/ SAN ANTON 29 2º B (FUENTES DE EBRO), Zaragoza
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