IBERLOG TRANSITARIO Y LOGISTICA SL

Hoja SA13076· NIF B37488087

VigenteSalamanca
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
63 010,00 €
Incorporation :
09/09/2009
Director :
Lopes Dos Reis Marques Estrela
Former name :
CIRCULVOLUME 360 LOAD ORGANIZATION SL

Legal information

Legal information for IBERLOG TRANSITARIO Y LOGISTICA SL

NIF
Hoja registral
IRUS1000055071766
Legal formSociedad Limitada (SL)
Share capital63 010,00 €
Incorporation date09/09/2009
LocalityCiudad Rodrigo
Register referenceTomo 398 · Folio 223 · Hoja SA13076
Former names
CIRCULVOLUME 360 LOAD ORGANIZATION SL2009-09-09 → 2009-11-18
StatusVigente

Activity

IBERLOG TRANSITARIO Y LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Ciudad Rodrigo (Salamanca, Castilla y León). It was incorporated on 9 September 2009. The Spanish commercial register has published 14 filings for this company, from 9 September 2009 to 17 May 2019, across 8 distinct types of filing. Its registered share capital is 63 010,00 €.

Corporate purpose

- INTERMEDIACION EN TRANSPORTE, EN ACTIVIDADES Y SERVICIOS DE TRANSITARIO Y EN ORGANIZACION DE TRANSPORTES TERRESTRES, FLUVIALES O MARITIMOS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
IBERLOG TRANSITARIO Y…Lopes Dos Reis Marques EstrelaLopes Dos Reis Marqu…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IBERLOG TRANSITARIO Y…Lopes Dos Reis Marques EstrelaLopes Dos Reis Marqu…

Beneficial owner (UBO)

Lopes Dos Reis Marques Estrela100 %

Individual · ultimate beneficial owner · since 27/07/2011

Beneficial owner network map

2 nodes Person Company
IBERLOG TRANSITARIO Y…Lopes Dos Reis Marques EstrelaLopes Dos Reis Marqu…

Registered actos

  1. Ceses/DimisionesPublished 27/07/2011· Registered 12/07/2011· I/A 7
  2. NombramientosPublished 27/07/2011· Registered 12/07/2011· I/A 7
  3. Modificaciones estatutariasPublished 27/07/2011· Registered 12/07/2011· I/A 7
  4. Declaración de unipersonalidadPublished 27/07/2011· Registered 12/07/2011· I/A 6
  5. Ceses/DimisionesPublished 29/06/2011· Registered 09/06/2011· I/A 5
  6. NombramientosPublished 29/06/2011· Registered 09/06/2011· I/A 5
  7. Modificaciones estatutariasPublished 29/06/2011· Registered 09/06/2011· I/A 5
  8. Cambio de domicilio socialPublished 29/06/2011· Registered 09/06/2011· I/A 5
  9. Ampliación de capitalPublished 06/09/2010· Registered 24/08/2010· I/A 4
  10. Cambio de domicilio socialPublished 18/05/2010· Registered 28/04/2010· I/A 3
  11. Cambio de denominación socialPublished 18/11/2009· Registered 29/10/2009· I/A 2
  12. ConstituciónPublished 09/09/2009· Registered 24/08/2009· I/A 1
  13. NombramientosPublished 09/09/2009· Registered 24/08/2009· I/A 1

Changes

  1. 27/07/2011Declaración de unipersonalidad

    LOPES DOS REIS MARQUES ESTRELA

  2. 27/07/2011Modificaciones estatutarias
  3. 29/06/2011Cambio de domicilio social

    C/ CRISTOBAL COLON 10 (CIUDAD RODRIGO)

  4. 29/06/2011Modificaciones estatutarias
  5. 18/05/2010Cambio de denominación social

    CIRCULVOLUME 360 LOAD ORGANIZATION SL→IBERLOG TRANSITARIO Y LOGISTICA SL

  6. 18/05/2010Cambio de domicilio social

    C/ SANTA CLARA 20 BAJO (CIUDAD RODRIGO)

Capital · events

  1. 06/09/2010Ampliación de capital
    Resulting capital: 63 010,00 € (+60 000,00 €)
  2. 09/09/2009Constitución
    Initial capital: 3 010,00 €

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. 17/05/2019#5399503
    IBERLOG TRANSITARIO Y LOGISTICA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 398 , F 223, S 8, H SA 13076, I/ANOTA2 M (26.04.19).
  2. 27/07/2011#1316988
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IBERLOG TRANSITARIO Y LOGISTICA SL. Ceses/Dimisiones. Adm. Solid.: GONCANVES MARQUES PAULO ALEXANDRE;LOPES DOS REIS MARQUES ESTRELA. Nombramientos. Adm. Unico: LOPES DOS REIS MARQUES ESTRELA. Modificaciones estatutarias. Cambio del Organo de Administ…
  3. 27/07/2011#1316987
    Declaración de unipersonalidad
    IBERLOG TRANSITARIO Y LOGISTICA SL. Declaración de unipersonalidad. Socio único: LOPES DOS REIS MARQUES ESTRELA. Datos registrales. T 398 , F 222, S 8, H SA 13076, I/A 6 (12.07.11).
  4. 29/06/2011#1280004
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    IBERLOG TRANSITARIO Y LOGISTICA SL. Ceses/Dimisiones. Adm. Unico: LOPES DOS REIS MARQUES ESTRELA. Nombramientos. Adm. Solid.: GONCANVES MARQUES PAULO ALEXANDRE;LOPES DOS REIS MARQUES ESTRELA. Modificaciones estatutarias. Cambio del Organo de Administ…
  5. 06/09/2010#868430
    Ampliación de capital
    IBERLOG TRANSITARIO Y LOGISTICA SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.010,00 Euros. Datos registrales. T 398 , F 222, S 8, H SA 13076, I/A 4 (24.08.10).
  6. 18/05/2010#724891
    Cambio de domicilio social
    IBERLOG TRANSITARIO Y LOGISTICA SL. Cambio de domicilio social. C/ SANTA CLARA 20 BAJO (CIUDAD RODRIGO). Datos registrales. T 398 , F 221, S 8, H SA 13076, I/A 3 (28.04.10).
  7. 18/11/2009#472348

    Company name: CIRCULVOLUME 360 LOAD ORGANIZATION SL

    Cambio de denominación social
    CIRCULVOLUME 360 LOAD ORGANIZATION SL. Cambio de denominación social. IBERLOG TRANSITARIO Y LOGISTICA SL. Datos registrales. T 398 , F 221, S 8, H SA 13076, I/A 2 (29.10.09).
  8. 09/09/2009#379201

    Company name: CIRCULVOLUME 360 LOAD ORGANIZATION SL

    ConstituciónNombramientos
    CIRCULVOLUME 360 LOAD ORGANIZATION SL. Constitución. Comienzo de operaciones: 31.07.09. Objeto social: - INTERMEDIACION EN TRANSPORTE, EN ACTIVIDADES Y SERVICIOS DE TRANSITARIO Y EN ORGANIZACION DE TRANSPORTES TERRESTRES, FLUVIALES O MARITIMOS. Domic…

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 2009

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/ CRISTOBAL COLON 10 (CIUDAD RODRIGO), Ciudad Rodrigo, Salamanca
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Salamanca — are listed together, with their address.

Prospect this province