CIRAC LOGISTICA SOCIEDAD LIMITADA

Hoja Z42119· NIF B99125429

VigenteZaragoza
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
54 035,28 €
Directors :
Cirac Garcia Alfonso Jose, Cirac Ferrandez Jose Luis

Legal information

Legal information for CIRAC LOGISTICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000114677259
Legal formSociedad Limitada (SL)
Share capital54 035,28 €
Register referenceTomo 3437 · Folio 87 · Hoja Z42119
StatusVigente

Activity

CIRAC 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). The Spanish commercial register has published 7 filings for this company, from 5 November 2010 to 8 May 2020, across 3 distinct types of filing. Its registered share capital is 54 035,28 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

3 nodes Person Company
CIRAC LOGISTICA SOCIE…Cirac Ferrandez Jose LuisCirac Ferrandez Jose…Cirac Garcia Alfonso JoseCirac Garcia Alfonso…

Registered actos

  1. NombramientosPublished 08/05/2020· Registered 29/04/2020· I/A 8
  2. Ampliación de capitalPublished 23/10/2012· Registered 10/10/2012· I/A 7
  3. Cambio de domicilio socialPublished 05/10/2012· Registered 25/09/2012· I/A 6
  4. Ampliación de capitalPublished 21/02/2012· Registered 08/02/2012· I/A 5
  5. Ampliación de capitalPublished 16/01/2012· Registered 03/01/2012· I/A 4
  6. Ampliación de capitalPublished 23/08/2011· Registered 11/08/2011· I/A 3
  7. Ampliación de capitalPublished 05/11/2010· Registered 26/10/2010· I/A 2

Changes

  1. 05/10/2012Cambio de domicilio social

    POLIG EMPRESARIUM, CALLE EFEDRA, 9 - NAVE D-6

Capital · events

  1. 23/10/2012Ampliación de capital
    Resulting capital: 54 035,28 € (+1 009,02 €)
  2. 21/02/2012Ampliación de capital
    Resulting capital: 53 026,26 € (+19 999,68 €)
  3. 16/01/2012Ampliación de capital
    Resulting capital: 33 026,58 € (+17 996,70 €)
  4. 23/08/2011Ampliación de capital
    Resulting capital: 15 029,88 € (+6 024,00 €)
  5. 05/11/2010Ampliación de capital
    Resulting capital: 9 005,88 € (+5 993,88 €)

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. 08/05/2020#5879976
    Nombramientos
    CIRAC LOGISTICA SOCIEDAD LIMITADA. Nombramientos. Auditor: GIVE AUDITORES CONSULTORES S.L.P. Datos registrales. T 3437 , F 87, S 8, H Z 42119, I/A 8 (29.04.20).
  2. 23/10/2012#1948839
    Ampliación de capital
    CIRAC LOGISTICA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.009,02 Euros. Resultante Suscrito: 54.035,28 Euros. Datos registrales. T 3437 , F 87, S 8, H Z 42119, I/A 7 (10.10.12).
  3. 05/10/2012#1925475
    Cambio de domicilio social
    CIRAC LOGISTICA SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG EMPRESARIUM, CALLE EFEDRA, 9 - NAVE D-6. (ZARAGOZA). Datos registrales. T 3437 , F 87, S 8, H Z 42119, I/A 6 (25.09.12).
  4. 21/02/2012#1604454
    Ampliación de capital
    CIRAC LOGISTICA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 19.999,68 Euros. Resultante Suscrito: 53.026,26 Euros. Datos registrales. T 3437 , F 86, S 8, H Z 42119, I/A 5 ( 8.02.12).
  5. 16/01/2012#1538117
    Ampliación de capital
    CIRAC LOGISTICA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 17.996,70 Euros. Resultante Suscrito: 33.026,58 Euros. Datos registrales. T 3437 , F 86, S 8, H Z 42119, I/A 4 ( 3.01.12).
  6. 23/08/2011#1353551
    Ampliación de capital
    CIRAC LOGISTICA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 6.024,00 Euros. Resultante Suscrito: 15.029,88 Euros. Datos registrales. T 3437 , F 86, S 8, H Z 42119, I/A 3 (11.08.11).
  7. 05/11/2010#935954
    Ampliación de capital
    CIRAC LOGISTICA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 5.993,88 Euros. Resultante Suscrito: 9.005,88 Euros. Datos registrales. T 3437 , F 86, S 8, H Z 42119, I/A 2 (26.10.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG EMPRESARIUM, CALLE EFEDRA, 9 - NAVE D-6, 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