LEB LOGISTIC 2013 NJ SL
Hoja VA14100· NIF B47504121
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 78 000,00 €
- Former name :
- TRANSPORTES FRIGORIFICOS NACHO SL
Legal information
Legal information for LEB LOGISTIC 2013 NJ SL
Activity
LEB LOGISTIC 2013 NJ SL is a Sociedad Limitada (SL) with its registered office in Aldeamayor de San Martín (Valladolid, Castilla y León). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 10 filings for this company, from 19 December 2013 to 21 June 2021, across 8 distinct types of filing. Its registered share capital is 78 000,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Former
- Esteban Extremo Maria IsabelCeased on 12/12/2013Administrador Único
- Jimenez Melero Alejandro IgnacioCeased on 14/06/2021Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/06/2021· Registered 14/06/2021· I/A 6
- NombramientosPublished 21/06/2021· Registered 14/06/2021· I/A 6
- DisoluciónPublished 21/06/2021· Registered 14/06/2021· I/A 6
- ExtinciónPublished 21/06/2021· Registered 14/06/2021· I/A 6
- Ampliación de capitalPublished 23/01/2014· Registered 16/01/2014· I/A 5
- Ceses/DimisionesPublished 19/12/2013· Registered 12/12/2013· I/A 4
- NombramientosPublished 19/12/2013· Registered 12/12/2013· I/A 4
- Cambio de denominación socialPublished 19/12/2013· Registered 12/12/2013· I/A 4
- Ampliacion del objeto socialPublished 19/12/2013· Registered 12/12/2013· I/A 4
- Cambio de domicilio socialPublished 19/12/2013· Registered 12/12/2013· I/A 4
Changes
- 21/06/2021Disolución
- 21/06/2021Extinción
- 23/01/2014Cambio de denominación social
TRANSPORTES FRIGORIFICOS NACHO SL→LEB LOGISTIC 2013 NJ SL
- 19/12/2013Ampliación del objeto social
d) La realización de servicios logísticos de almacenamiento, distribución, carga y descarga, mantenimiento, preparación, manipulación y pretratamiento o puesta a punto de toda clase de mercancías, así como el asesoramiento y asistencia técnica en la prestación de dichos servicios. e) La mediación en.
- 19/12/2013Cambio de domicilio social
CTRA NACIONAL 601 Km 13,75 - POLIGONO INDUSTRIAL E (ALDEAMAYOR DE SAN MARTIN
Capital · events
- 23/01/2014Ampliación de capitalResulting capital: 78 000,00 € (+60 000,00 €)
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)
- 21/06/2021#6487370Ceses/DimisionesNombramientosDisoluciónExtinción
LEB LOGISTIC 2013 NJ SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ MELERO ALEJANDRO IGNACIO. Nombramientos. Liquidador: JIMENEZ MELERO ALEJANDRO IGNACIO. Disolución. Voluntaria. Extinción. Datos registrales. T 1024 , F 182, S 8, H VA 14100, I/A 6 (14.06.… - 23/01/2014#2633025Ampliación de capital
LEB LOGISTIC 2013 NJ SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 78.000,00 Euros. Datos registrales. T 1024 , F 182, S 8, H VA 14100, I/A 5 (16.01.14).
- 19/12/2013#2594335
Company name: TRANSPORTES FRIGORIFICOS NACHO SL
Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialTRANSPORTES FRIGORIFICOS NACHO SL. Ceses/Dimisiones. Adm. Unico: ESTEBAN EXTREMO MARIA ISABEL. Nombramientos. Adm. Unico: JIMENEZ MELERO ALEJANDRO IGNACIO. Cambio de denominación social. LEB LOGISTIC 2013 NJ SL. Ampliacion del objeto social. d) La re…
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.