LARSAU LOGISTICS SL

Hoja BU17725· NIF B09599721

VigenteBurgos
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
60 200,00 €
Incorporation :
27/03/2019
Director :
Montoro Sancho Cristina

Legal information

Legal information for LARSAU LOGISTICS SL

NIF
Hoja registral
IRUS1000051322434
Legal formSociedad Limitada (SL)
Share capital60 200,00 €
Incorporation date27/03/2019
LocalityVillariezo
Register referenceTomo 757 · Folio 98 · Hoja BU17725
StatusVigente

Activity

LARSAU LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in Villariezo (Burgos, Castilla y León). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 27 March 2019. The Spanish commercial register has published 6 filings for this company, from 27 March 2019 to 11 July 2023, across 4 distinct types of filing. Its registered share capital is 60 200,00 €.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Corporate purpose

Actividades anexas al transporte terrestre.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Herrera Berezo Vanesa100 %

Individual · ultimate beneficial owner · since 27/03/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 28/05/2020· Registered 21/05/2020· I/A 2
  2. NombramientosPublished 28/05/2020· Registered 21/05/2020· I/A 2
  3. ConstituciónPublished 27/03/2019· Registered 21/03/2019· I/A 1
  4. Declaración de unipersonalidadPublished 27/03/2019· Registered 21/03/2019· I/A 1
  5. NombramientosPublished 27/03/2019· Registered 21/03/2019· I/A 1

Changes

  1. 27/03/2019Declaración de unipersonalidad

    HERRERA BEREZO VANESA

Capital · events

  1. 27/03/2019Constitución
    Initial capital: 60 200,00 €

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. 11/07/2023#7620501
    LARSAU LOGISTICS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 757, L 548, F 98, S 8, H BU 17725, I/A N 2 ( 5.07.23).
  2. 28/05/2020#5890974
    Ceses/DimisionesNombramientos
    LARSAU LOGISTICS SL. Sociedad unipersonal. Cambio de identidad del socio único: MONTORO SANCHO CRISTINA. Ceses/Dimisiones. Adm. Unico: HERRERA BEREZO VANESA. Nombramientos. Adm. Unico: MONTORO SANCHO CRISTINA. Datos registrales. T 757, L 548, F 98, S
  3. 27/03/2019#5326738
    ConstituciónDeclaración de unipersonalidadNombramientos
    LARSAU LOGISTICS SL. Constitución. Comienzo de operaciones: 4.03.19. Objeto social: Actividades anexas al transporte terrestre. Domicilio: C/ RIO ARLANZON - NAVE Nº 26 (VILLARIEZO). Capital: 60.200,00 Euros. Declaración de unipersonalidad. Socio únic

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 2019

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/ RIO ARLANZON - NAVE Nº 26 (VILLARIEZO), Villariezo, Burgos
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 — Actividades anexas al transporte terrestre — are listed together.