ENTERPRICE LOGITRANS SL

Hoja H20684· NIF B21525092

VigenteHuelva
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
68 010,00 €
Incorporation :
22/05/2013
Director :
Lupu Angelica

Legal information

Legal information for ENTERPRICE LOGITRANS SL

NIF
Hoja registral
IRUS1000208588379
Legal formSociedad Limitada (SL)
Share capital68 010,00 €
Incorporation date22/05/2013
LocalityTrigueros
Register referenceTomo 1003 · Folio 99 · Hoja H20684
StatusVigente

Activity

ENTERPRICE LOGITRANS SL is a Sociedad Limitada (SL) with its registered office in Trigueros (Huelva, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 22 May 2013. The Spanish commercial register has published 5 filings for this company, from 22 May 2013 to 19 December 2018, across 5 distinct types of filing. Its registered share capital is 68 010,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte por carretera de todo tipo de mercancías, materiales, maquinarias y productos de toda clase, incluido de materias peligrosas -GLP-. Logística y distribuidora. Talleres mecánicos.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ENTERPRICE LOGITRANS …Lupu AngelicaLupu AngelicaSONDEONUBA SLSONDEONUBA SL

Cap table · shareholdings

  • Lupu Angelica100 %

    Individual · since 22/05/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ENTERPRICE LOGITRANS …Lupu AngelicaLupu Angelica

Beneficial owner (UBO)

Lupu Angelica100 %

Individual · ultimate beneficial owner · since 22/05/2013

Beneficial owner network map

2 nodes Person Company
ENTERPRICE LOGITRANS …Lupu AngelicaLupu Angelica

Registered actos

  1. Ampliación de capitalPublished 19/12/2018· Registered 10/12/2018· I/A 2
  2. Cambio de domicilio socialPublished 19/12/2018· Registered 10/12/2018· I/A 2
  3. ConstituciónPublished 22/05/2013
  4. Declaración de unipersonalidadPublished 22/05/2013
  5. NombramientosPublished 22/05/2013

Changes

  1. 19/12/2018Cambio de domicilio social

    CTRA TRIGUEROS-GIBRALEON Km 2.2 (TRIGUEROS)

  2. 22/05/2013Declaración de unipersonalidad

    LUPU ANGELICA

Capital · events

  1. 19/12/2018Ampliación de capital
    Resulting capital: 68 010,00 € (+53 010,00 €)
  2. 22/05/2013Constitución
    Initial capital: 15 000,00 €

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. 19/12/2018#5181017
    Ampliación de capitalCambio de domicilio social
    ENTERPRICE LOGITRANS SL. Ampliación de capital. Capital: 53.010,00 Euros. Resultante Suscrito: 68.010,00 Euros. Cambio de domicilio social. CTRA TRIGUEROS-GIBRALEON Km 2.2 (TRIGUEROS). Datos registrales. T 1003 , F 99, S 8, H H 20684, I/A 2 (10.12.18…
  2. 22/05/2013#2284293
    ConstituciónDeclaración de unipersonalidadNombramientos
    ENTERPRICE LOGITRANS SL. Constitución. Comienzo de operaciones: 10.04.13. Objeto social: El transporte por carretera de todo tipo de mercancías, materiales, maquinarias y productos de toda clase, incluido de materias peligrosas -GLP-. Logística y dis…

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 2013

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 addressCTRA TRIGUEROS-GIBRALEON Km 2.2 (TRIGUEROS), Trigueros, Huelva
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