JOHNNY LOGISTICS SL

Hoja M618917· NIF B87486015

Struck off · 24/08/2023Madrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
22/02/2016

Legal information

Legal information for JOHNNY LOGISTICS SL

NIF
Hoja registral
IRUS1000296123561
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date22/02/2016
LocalityCampo Real
Register referenceTomo 34408 · Folio 44 · Hoja M618917
StatusLiquidada

Activity

JOHNNY LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in Campo Real (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 22 February 2016. The Spanish commercial register has published 15 filings for this company, from 22 February 2016 to 24 August 2023, across 7 distinct types of filing. Its registered share capital is 20 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte nacional e internacional de mercancías y pasajeros por carretera, mantenimiento y reparación de vehículos, compraventa de vehículos, agencia de transportes y otras actividades anexas al transporte.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
JOHNNY LOGISTICS SLChiliban AdinaChiliban AdinaALQUILER RO SLALQUILER RO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JOHNNY LOGISTICS SLNicolae Danciu IonelNicolae Danciu Ionel

Beneficial owner (UBO)

Nicolae Danciu Ionel100 %

Individual · ultimate beneficial owner · since 22/02/2016

Beneficial owner network map

2 nodes Person Company
JOHNNY LOGISTICS SLNicolae Danciu IonelNicolae Danciu Ionel

Registered actos

  1. Ceses/DimisionesPublished 24/08/2023· Registered 17/08/2023· I/A 9
  2. NombramientosPublished 24/08/2023· Registered 17/08/2023· I/A 9
  3. DisoluciónPublished 24/08/2023· Registered 17/08/2023· I/A 9
  4. ExtinciónPublished 24/08/2023· Registered 17/08/2023· I/A 9
  5. Ceses/DimisionesPublished 11/04/2023· Registered 31/03/2023· I/A 8
  6. NombramientosPublished 11/04/2023· Registered 31/03/2023· I/A 8
  7. RevocacionesPublished 30/10/2019· Registered 23/10/2019· I/A 7
  8. RevocacionesPublished 13/07/2017· Registered 05/07/2017· I/A 6
  9. RevocacionesPublished 21/09/2016· Registered 13/09/2016· I/A 5
  10. NombramientosPublished 18/07/2016· Registered 11/07/2016· I/A 4
  11. NombramientosPublished 29/03/2016· Registered 18/03/2016· I/A 3
  12. NombramientosPublished 09/03/2016· Registered 02/03/2016· I/A 2
  13. ConstituciónPublished 22/02/2016· Registered 12/02/2016· I/A 1
  14. Declaración de unipersonalidadPublished 22/02/2016· Registered 12/02/2016· I/A 1
  15. NombramientosPublished 22/02/2016· Registered 12/02/2016· I/A 1

Changes

  1. 24/08/2023Disolución
  2. 24/08/2023Extinción
  3. 22/02/2016Declaración de unipersonalidad

    NICOLAE DANCIU IONEL

Capital · events

  1. 22/02/2016Constitución
    Initial capital: 20 000,00 €

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. 24/08/2023#7686848
    Ceses/DimisionesNombramientosDisoluciónExtinción
    JOHNNY LOGISTICS SL. Ceses/Dimisiones. Adm. Solid.: NICOLAE DANCIU IONEL;CHILIBAN ADINA. Nombramientos. Liquidador: CHILIBAN ADINA. Disolución. Voluntaria. Extinción. Datos registrales. T 34408 , F 44, S 8, H M 618917, I/A 9 (17.08.23).
  2. 11/04/2023#7479677
    Ceses/DimisionesNombramientos
    JOHNNY LOGISTICS SL. Ceses/Dimisiones. Adm. Unico: NICOLAE DANCIU IONEL. Nombramientos. Adm. Solid.: NICOLAE DANCIU IONEL;CHILIBAN ADINA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos re…
  3. 30/10/2019#5639129
    Revocaciones
    JOHNNY LOGISTICS SL. Revocaciones. Apoderado: BANC IOAN. Datos registrales. T 34408 , F 43, S 8, H M 618917, I/A 7 (23.10.19).
  4. 13/07/2017#4460322
    Revocaciones
    JOHNNY LOGISTICS SL. Revocaciones. Apoderado: CHILIBAN ADINA. Datos registrales. T 34408 , F 43, S 8, H M 618917, I/A 6 ( 5.07.17).
  5. 21/09/2016#4031446
    Revocaciones
    JOHNNY LOGISTICS SL. Revocaciones. Apo.Manc.: HERNANDEZ NAVARRO INMACULADA;CHILIBAN ADINA. Datos registrales. T 34408 , F 43, S 8, H M 618917, I/A 5 (13.09.16).
  6. 18/07/2016#3946624
    Nombramientos
    JOHNNY LOGISTICS SL. Nombramientos. Apoderado: BANC IOAN. Datos registrales. T 34408 , F 43, S 8, H M 618917, I/A 4 (11.07.16).
  7. 29/03/2016#3787442
    Nombramientos
    JOHNNY LOGISTICS SL. Nombramientos. Apo.Manc.: HERNANDEZ NAVARRO INMACULADA;CHILIBAN ADINA. Datos registrales. T 34408 , F 41, S 8, H M 618917, I/A 3 (18.03.16).
  8. 09/03/2016#3759300
    Nombramientos
    JOHNNY LOGISTICS SL. Nombramientos. Apoderado: CHILIBAN ADINA. Datos registrales. T 34408 , F 40, S 8, H M 618917, I/A 2 ( 2.03.16).
  9. 22/02/2016#3726972
    ConstituciónDeclaración de unipersonalidadNombramientos
    JOHNNY LOGISTICS SL. Constitución. Comienzo de operaciones: 8.02.16. Objeto social: Transporte nacional e internacional de mercancías y pasajeros por carretera, mantenimiento y reparación de vehículos, compraventa de vehículos, agencia de transportes…

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 2016

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/ CAMINO DE LA VEGA 8 - 1ºA (CAMPO REAL), Campo Real, Madrid
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