LAPLANA LOGISTICA SL

Hoja CO42108· NIF B42811042

VigenteCórdoba
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/03/2021
Director :
Laplana Moreno Manuel Enrique

Legal information

Legal information for LAPLANA LOGISTICA SL

NIF
Hoja registral
IRUS1000020771858
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/03/2021
LocalityCórdoba
Register referenceTomo 2776 · Folio 21 · Hoja CO42108
StatusVigente

Activity

LAPLANA LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 10 March 2021. The Spanish commercial register has published 5 filings for this company, from 10 March 2021 to 30 December 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Prestación de servicios de transporte de mercancías por carretera - CNAE 4941-. -Operador Logístico -CNAE 5229-. -Servicios de mensajería y paquetería -CNAE 5320-. C.N.A.E. de la actividad principal 4241. Las actividades del objeto social se realizarán por medio de los correspondientes profesionales.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Laplana Moreno Manuel Enrique100 %

Individual · ultimate beneficial owner · since 10/03/2021

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 19/10/2022· Registered 07/10/2022· I/A 2
  2. ConstituciónPublished 10/03/2021· Registered 03/03/2021· I/A 1
  3. Declaración de unipersonalidadPublished 10/03/2021· Registered 03/03/2021· I/A 1
  4. NombramientosPublished 10/03/2021· Registered 03/03/2021· I/A 1

Changes

  1. 19/10/2022Cambio de domicilio social

    C/ LITUANIA 174 - POLIGONO TECNOCORDOBA (CORDOBA)

  2. 10/03/2021Declaración de unipersonalidad

    LAPLANA MORENO MANUEL ENRIQUE

Capital · events

  1. 10/03/2021Constitución
    Initial capital: 3 000,00 €

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. 30/12/2022#7316884
    LAPLANA LOGISTICA SL. Fe de erratas: En el borme 47/2021 se publicó erróneamente la cifra del capital social, siendo el capital correcto de 15.000,00 euros. Datos registrales. T 2776 , F 21, S 8, H CO 42108, I/A 1 ( 3.03.21).
  2. 19/10/2022#7201411
    Cambio de domicilio social
    LAPLANA LOGISTICA SL. Cambio de domicilio social. C/ LITUANIA 174 - POLIGONO TECNOCORDOBA (CORDOBA). Datos registrales. T 2776 , F 26, S 8, H CO 42108, I/A 2 ( 7.10.22).
  3. 10/03/2021#6299887
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAPLANA LOGISTICA SL. Constitución. Comienzo de operaciones: 28.01.21. Objeto social: Prestación de servicios de transporte de mercancías por carretera - CNAE 4941-. -Operador Logístico -CNAE 5229-. -Servicios de mensajería y paquetería -CNAE 5320-. …

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 2021

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/ LITUANIA 174 - POLIGONO TECNOCORDOBA (CORDOBA), Córdoba
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