EUROBLUE LOGISTIC SL

Hoja MU77968· NIF B73749681

VigenteMurcia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
121 200,00 €
Incorporation :
04/05/2012
Director :
Luis Maria Caballero Sanchez

Legal information

Legal information for EUROBLUE LOGISTIC SL

NIF
Hoja registral
IRUS1000154565772
Legal formSociedad Limitada (SL)
Share capital121 200,00 €
Incorporation date04/05/2012
LocalityMurcia
Phone
Register referenceTomo 2882 · Folio 143 · Hoja MU77968
StatusVigente

Activity

EUROBLUE LOGISTIC SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 4 May 2012. The Spanish commercial register has published 15 filings for this company, from 4 May 2012 to 16 October 2019, across 5 distinct types of filing. Its registered share capital is 121 200,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancias por carretera. Agencia de transportes.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
EUROBLUE LOGISTIC SLLuis Maria Caballero SanchezLuis Maria Caballero…LG EUROPE TRANSPORT SLLG EUROPE TRANSPORT …CABALLERO COMBUSTIBLES, SOCIEDAD LIMITADACABALLERO COMBUSTIBL…CANNED SNEAKERS, SOCIEDAD LIMITADACANNED SNEAKERS, SOC…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
EUROBLUE LOGISTIC SLJose Francisco Sanchez GallegoJose Francisco Sanch…EUROTRANSPORTES SANCHEZ Y MORENO, SLEUROTRANSPORTES SANC…RED UNION LOGISTIC SLRED UNION LOGISTIC SL

Beneficial owner (UBO)

Jose Francisco Sanchez Gallego100 %

Individual · ultimate beneficial owner · since 04/05/2012

Beneficial owner network map

4 nodes Person Company
EUROBLUE LOGISTIC SLJose Francisco Sanchez GallegoJose Francisco Sanch…EUROTRANSPORTES SANCHEZ Y MORENO, SLEUROTRANSPORTES SANC…RED UNION LOGISTIC SLRED UNION LOGISTIC SL

Registered actos

  1. Ceses/DimisionesPublished 16/10/2019· Registered 09/10/2019· I/A 9
  2. NombramientosPublished 16/10/2019· Registered 09/10/2019· I/A 9
  3. Ceses/DimisionesPublished 06/09/2018· Registered 30/08/2018· I/A 8
  4. NombramientosPublished 06/09/2018· Registered 30/08/2018· I/A 8
  5. Ceses/DimisionesPublished 11/05/2018· Registered 04/05/2018· I/A 7
  6. NombramientosPublished 11/05/2018· Registered 04/05/2018· I/A 7
  7. Ampliación de capitalPublished 11/05/2018· Registered 04/05/2018· I/A 7
  8. NombramientosPublished 10/10/2017· Registered 03/10/2017· I/A 6
  9. NombramientosPublished 30/03/2017· Registered 23/03/2017· I/A 5
  10. NombramientosPublished 03/06/2015· Registered 27/05/2015· I/A 4
  11. NombramientosPublished 26/06/2014· Registered 18/06/2014· I/A 3
  12. Ampliación de capitalPublished 23/05/2012· Registered 11/05/2012· I/A 2
  13. ConstituciónPublished 04/05/2012· Registered 24/04/2012· I/A 1
  14. Declaración de unipersonalidadPublished 04/05/2012· Registered 24/04/2012· I/A 1
  15. NombramientosPublished 04/05/2012· Registered 24/04/2012· I/A 1

Changes

  1. 04/05/2012Declaración de unipersonalidad

    JOSE FRANCISCO SANCHEZ GALLEGO

Capital · events

  1. 11/05/2018Ampliación de capital
    Resulting capital: 121 200,00 € (+61 000,00 €)
  2. 23/05/2012Ampliación de capital
    Resulting capital: 60 200,00 € (+60 200,00 €)
  3. 04/05/2012Constitución
    Initial capital: 4 000,00 €

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. 16/10/2019#5618916
    Ceses/DimisionesNombramientos
    EUROBLUE LOGISTIC SL. Ceses/Dimisiones. Adm. Unico: JOSE FRANCISCO SANCHEZ GALLEGO. Nombramientos. Adm. Unico: LUIS MARIA CABALLERO SANCHEZ. Datos registrales. T 2882 , F 143, S 8, H MU 77968, I/A 9 ( 9.10.19).
  2. 06/09/2018#5039974
    Ceses/DimisionesNombramientos
    EUROBLUE LOGISTIC SL. Ceses/Dimisiones. Adm. Mancom.: JOSE FRANCISCO SANCHEZ GALLEGO;MARIA DOLORES SERRANO RUIZ. Nombramientos. Adm. Unico: JOSE FRANCISCO SANCHEZ GALLEGO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomun…
  3. 11/05/2018#4876602
    Ceses/DimisionesNombramientosAmpliación de capital
    EUROBLUE LOGISTIC SL. Ceses/Dimisiones. Adm. Unico: JOSE FRANCISCO SANCHEZ GALLEGO. Nombramientos. Adm. Mancom.: JOSE FRANCISCO SANCHEZ GALLEGO;MARIA DOLORES SERRANO RUIZ. Ampliación de capital. Capital: 61.000,00 Euros. Resultante Suscrito: 121.200,…
  4. 10/10/2017#4571641
    Nombramientos
    EUROBLUE LOGISTIC SL. Nombramientos. Apoderado: TRINIDAD ALMAGRO TRIGUEROS. Datos registrales. T 2882 , F 142, S 8, H MU 77968, I/A 6 ( 3.10.17).
  5. 30/03/2017#4316036
    Nombramientos
    EUROBLUE LOGISTIC SL. Nombramientos. Apoderado: ANDREA SANCHEZ MORENO. Datos registrales. T 2882 , F 141, S 8, H MU 77968, I/A 5 (23.03.17).
  6. 03/06/2015#3352181
    Nombramientos
    EUROBLUE LOGISTIC SL. Nombramientos. Apoderado: ANA ISABEL SANCHEZ MORENO. Datos registrales. T 2882 , F 141, S 8, H MU 77968, I/A 4 (27.05.15).
  7. 26/06/2014#2867131
    Nombramientos
    EUROBLUE LOGISTIC SL. Nombramientos. Apoderado: ANDREA SANCHEZ MORENO. Datos registrales. T 2882 , F 141, S 8, H MU 77968, I/A 3 (18.06.14).
  8. 23/05/2012#1735171
    Ampliación de capital
    EUROBLUE LOGISTIC SL. Ampliación de capital. Capital: 60.200,00 Euros. Resultante Suscrito: 60.200,00 Euros. Datos registrales. T 2882 , F 141, S 8, H MU 77968, I/A 2 (11.05.12).
  9. 04/05/2012#1710742
    ConstituciónDeclaración de unipersonalidadNombramientos
    EUROBLUE LOGISTIC SL. Constitución. Comienzo de operaciones: 28.03.12. Objeto social: Transporte de mercancias por carretera. Agencia de transportes. Domicilio: C/ CONCEPCION 6 - JAVALI NUEVO (MURCIA). Capital: 4.000,00 Euros. Declaración de uniperso…

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 2012

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/ CONCEPCION 6 - JAVALI NUEVO (MURCIA), Murcia
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