LOG & TRUCK SL
Hoja M490336· NIF B85817617
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 500,00 €
- Incorporation :
- 23/12/2009
- Director :
- Sanchez Hurtado Vanesa
Legal information
Legal information for LOG & TRUCK SL
Activity
LOG & TRUCK SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 23 December 2009. The Spanish commercial register has published 5 filings for this company, from 23 December 2009 to 8 September 2010, across 4 distinct types of filing. Its registered share capital is 4 500,00 €.
Corporate purpose
ACTIVIDADES AUXILIARES Y COMPLEMENTARIAS DEL TRANSPORTE. INTERMEDIACION DEL TRANSPORTE. CONSTRUCCION, REHABILITACION, PROMOCION, COMERCIALIZACION, COMPRAVENTA, PARCELACION Y GESTION DE INMUEBLES.
Directors and representatives
Directors
Current
- Sanchez Hurtado VanesaSince 19/08/2010Administrador Único
Former
- Cabrera Rodriguez JesicaCeased on 19/08/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/12/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/09/2010· Registered 19/08/2010· I/A 2
- NombramientosPublished 08/09/2010· Registered 19/08/2010· I/A 2
- ConstituciónPublished 23/12/2009· Registered 14/12/2009· I/A 1
- Declaración de unipersonalidadPublished 23/12/2009· Registered 14/12/2009· I/A 1
- NombramientosPublished 23/12/2009· Registered 14/12/2009· I/A 1
Changes
- 23/12/2009Declaración de unipersonalidad
CABRERA RODRIGUEZ JESICA
Capital · events
- 23/12/2009ConstituciónInitial capital: 4 500,00 €
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)
- 08/09/2010#870083Ceses/DimisionesNombramientos
LOG & TRUCK SL. Ceses/Dimisiones. Adm. Unico: CABRERA RODRIGUEZ JESICA. Nombramientos. Adm. Unico: SANCHEZ HURTADO VANESA. Datos registrales. T 27215 , F 120, S 8, H M 490336, I/A 2 (19.08.10).
- 23/12/2009#523388ConstituciónDeclaración de unipersonalidadNombramientos
LOG & TRUCK SL. Constitución. Comienzo de operaciones: 13.11.09. Objeto social: ACTIVIDADES AUXILIARES Y COMPLEMENTARIAS DEL TRANSPORTE. INTERMEDIACION DEL TRANSPORTE. CONSTRUCCION, REHABILITACION, PROMOCION, COMERCIALIZACION, COMPRAVENTA, PARCELACIO…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.