LARSAU LOGISTICS SL
Hoja BU17725· NIF B09599721
- 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
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
- Montoro Sancho CristinaSince 21/05/2020Administrador Único
Former
- Herrera Berezo VanesaCeased on 21/05/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/03/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/05/2020· Registered 21/05/2020· I/A 2
- NombramientosPublished 28/05/2020· Registered 21/05/2020· I/A 2
- ConstituciónPublished 27/03/2019· Registered 21/03/2019· I/A 1
- Declaración de unipersonalidadPublished 27/03/2019· Registered 21/03/2019· I/A 1
- NombramientosPublished 27/03/2019· Registered 21/03/2019· I/A 1
Changes
- 27/03/2019Declaración de unipersonalidad
HERRERA BEREZO VANESA
Capital · events
- 27/03/2019ConstituciónInitial 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)
- 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).
- 28/05/2020#5890974Ceses/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… - 27/03/2019#5326738ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Actividades anexas al transporte terrestre — are listed together.