LLOIRE LOGISTIC SOCIEDAD LIMITADA

Hoja CU9532· NIF B16308272

Struck off · 09/08/2021Cuenca
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
70 000,00 €
Incorporation :
26/09/2013

Legal information

Legal information for LLOIRE LOGISTIC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000034569462
Legal formSociedad Limitada (SL)
Share capital70 000,00 €
Incorporation date26/09/2013
Register referenceTomo 678 · Folio 186 · Hoja CU9532
StatusLiquidada

Activity

LLOIRE LOGISTIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cuenca, Castilla-La Mancha. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 26 September 2013. The Spanish commercial register has published 12 filings for this company, from 26 September 2013 to 9 August 2021, across 7 distinct types of filing. Its registered share capital is 70 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

TRANSPORTE PUBLICO DE MERCANCIAS POR CARRETERA, ALMACENAJE Y DISTRIBUCION, Y LA COMERCIALIZACION Y DITRIBUCION DE LECHE Y TODO TIPO DE DERIVADOS LACTEOS.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
LLOIRE LOGISTIC SOCIE…Mazcuñan Muñoz LauraMazcuñan Muñoz Laura

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LLOIRE LOGISTIC SOCIE…Chavarria Rubio FranciscoChavarria Rubio Fran…

Beneficial owner (UBO)

Chavarria Rubio Francisco100 %

Individual · ultimate beneficial owner · since 26/09/2013

Beneficial owner network map

2 nodes Person Company
LLOIRE LOGISTIC SOCIE…Chavarria Rubio FranciscoChavarria Rubio Fran…

Registered actos

  1. DisoluciónPublished 09/08/2021· Registered 26/07/2021· I/A 7
  2. ExtinciónPublished 09/08/2021· Registered 26/07/2021· I/A 7
  3. Ceses/DimisionesPublished 22/02/2018· Registered 15/02/2018· I/A 6
  4. NombramientosPublished 22/02/2018· Registered 15/02/2018· I/A 6
  5. Ampliación de capitalPublished 03/12/2015· Registered 19/11/2015· I/A 5
  6. Ampliación de capitalPublished 28/05/2015· Registered 21/05/2015· I/A 4
  7. Ceses/DimisionesPublished 29/05/2014· Registered 20/05/2014· I/A 3
  8. NombramientosPublished 29/05/2014· Registered 20/05/2014· I/A 3
  9. Ampliación de capitalPublished 09/05/2014· Registered 23/04/2014· I/A 2
  10. ConstituciónPublished 26/09/2013· Registered 18/09/2013· I/A 1
  11. Declaración de unipersonalidadPublished 26/09/2013· Registered 18/09/2013· I/A 1
  12. NombramientosPublished 26/09/2013· Registered 18/09/2013· I/A 1

Changes

  1. 09/08/2021Disolución
  2. 09/08/2021Extinción
  3. 26/09/2013Declaración de unipersonalidad

    CHAVARRIA RUBIO FRANCISCO

Capital · events

  1. 03/12/2015Ampliación de capital
    Resulting capital: 70 000,00 € (+30 000,00 €)
  2. 28/05/2015Ampliación de capital
    Resulting capital: 40 000,00 € (+20 000,00 €)
  3. 09/05/2014Ampliación de capital
    Resulting capital: 20 000,00 € (+16 800,00 €)
  4. 26/09/2013Constitución
    Initial capital: 3 200,00 €

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. 09/08/2021#6561223
    DisoluciónExtinción
    LLOIRE LOGISTIC SOCIEDAD LIMITADA. Situación concursal. Procedimiento concursal 0000371/2021. FIRME: Si, Fecha de resolución 16/06/2021. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE PRIMERA INSTANCIA E INSTRUCCION NUMERO 2 …
  2. 22/02/2018#4759965
    Ceses/DimisionesNombramientos
    LLOIRE LOGISTIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ CUESTA MARINO. Nombramientos. Adm. Unico: MAZCUÑAN MUÑOZ LAURA. Datos registrales. T 678 , F 185, S 8, H CU 9532, I/A 6 (15.02.18).
  3. 03/12/2015#3616287
    Ampliación de capital
    LLOIRE LOGISTIC SOCIEDAD LIMITADA. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 70.000,00 Euros. Datos registrales. T 678 , F 184, S 8, H CU 9532, I/A 5 (19.11.15).
  4. 28/05/2015#3342632
    Ampliación de capital
    LLOIRE LOGISTIC SOCIEDAD LIMITADA. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 40.000,00 Euros. Datos registrales. T 645 , F 218, S 8, H CU 9532, I/A 4 (21.05.15).
  5. 29/05/2014#2826677
    Ceses/DimisionesNombramientos
    LLOIRE LOGISTIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CHAVARRIA RUBIO FRANCISCO. Nombramientos. Adm. Unico: MARTINEZ CUESTA MARINO. Datos registrales. T 645 , F 217, S 8, H CU 9532, I/A 3 (20.05.14).
  6. 09/05/2014#2796212
    Ampliación de capital
    LLOIRE LOGISTIC SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 16.800,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 645 , F 216, S 8, H CU 9532, I/A 2 (23.04.14).
  7. 26/09/2013#2464298
    ConstituciónDeclaración de unipersonalidadNombramientos
    LLOIRE LOGISTIC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.06.13. Objeto social: TRANSPORTE PUBLICO DE MERCANCIAS POR CARRETERA, ALMACENAJE Y DISTRIBUCION, Y LA COMERCIALIZACION Y DITRIBUCION DE LECHE Y TODO TIPO DE DERIVADOS LACTEO…

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 2013

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/ PRADO DEL HIERRO 162 (CUENCA), Cuenca
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