LOGATRANSMAN, SOCIEDAD LIMITADA

Hoja CR22646· NIF B13552831

VigenteCiudad Real
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
45 000,00 €
Incorporation :
24/06/2013
Directors :
Lopez Garcia Mario, Lopez Garcia Nicolas

Legal information

Legal information for LOGATRANSMAN, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000190893156
Legal formSociedad Limitada (SL)
Share capital45 000,00 €
Incorporation date24/06/2013
Register referenceTomo 567 · Folio 63 · Hoja CR22646
StatusVigente

Activity

LOGATRANSMAN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 24 June 2013. The Spanish commercial register has published 10 filings for this company, from 24 June 2013 to 14 November 2018, across 6 distinct types of filing. Its registered share capital is 45 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

la intermediación en trabajos para: El transporte de mercancías.

Directors and representatives

Directors

Current

Former

Directors network map

22 nodes Person Company
LOGATRANSMAN, SOCIEDA…Lopez Garcia MarioLopez Garcia MarioLopez Garcia NicolasLopez Garcia NicolasESTACION DE SERVICIO LOGAFUELL, SOCIEDAD LIMITADAESTACION DE SERVICIO…PESCALCARRIA SAPESCALCARRIA SALOGAR 2013 SLLOGAR 2013 SLBE TALENTED SPORT & HEALTH SLBE TALENTED SPORT & …ALMA MATTER FORMACION SLLALMA MATTER FORMACIO…TOMAS GARCIA RAMON SLTOMAS GARCIA RAMON SLBEHIN TELECOM SABEHIN TELECOM SACONSULTORIA INTERNACIONAL DE TRANSPORTES E INFRAESTRUCTURAS SLCONSULTORIA INTERNAC…PARSIBER 2012, SOCIEDAD LIMITADAPARSIBER 2012, SOCIE…ADDENDA DISEÑO Y COMUNICACION SLADDENDA DISEÑO Y COM…SUDDENLY SEYMOUR SLSUDDENLY SEYMOUR SLFONALPINCAR SLFONALPINCAR SLCOLITAS BARBER SLCOLITAS BARBER SLEXCAVACIONES EL TITI SLEXCAVACIONES EL TITI…DOCTOR NICOLAS LOPEZ GARCIA SLDOCTOR NICOLAS LOPEZ…ARESGIN SERVICIOS DE GINECOLOGIA SLARESGIN SERVICIOS DE…GARLONI SLGARLONI SLCS TRANS SOCIEDAD LIMITADACS TRANS SOCIEDAD LI…DILAVISHEIRE SOCIEDAD LIMITADADILAVISHEIRE SOCIEDA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOGATRANSMAN, SOCIEDA…Lopez Villarreal NicolasLopez Villarreal Nic…

Beneficial owner (UBO)

Lopez Villarreal Nicolas100 %

Individual · ultimate beneficial owner · since 24/06/2013

Beneficial owner network map

2 nodes Person Company
LOGATRANSMAN, SOCIEDA…Lopez Villarreal NicolasLopez Villarreal Nic…

Registered actos

  1. Cambio de domicilio socialPublished 14/11/2018· Registered 30/10/2018· I/A 5
  2. Ceses/DimisionesPublished 08/03/2018· Registered 21/02/2018· I/A 4
  3. NombramientosPublished 08/03/2018· Registered 21/02/2018· I/A 4
  4. Ceses/DimisionesPublished 16/09/2013· Registered 20/08/2013· I/A 3
  5. NombramientosPublished 16/09/2013· Registered 20/08/2013· I/A 3
  6. Modificaciones estatutariasPublished 16/09/2013· Registered 20/08/2013· I/A 3
  7. ConstituciónPublished 24/06/2013· Registered 08/06/2013· I/A 1
  8. Declaración de unipersonalidadPublished 24/06/2013· Registered 08/06/2013· I/A 1
  9. NombramientosPublished 24/06/2013· Registered 08/06/2013· I/A 1

Changes

  1. 14/11/2018Cambio de domicilio social

    C/ MATAS 2 (SANTA CRUZ DE LOS CAÑAMOS)

  2. 16/09/2013Modificaciones estatutarias
  3. 24/06/2013Declaración de unipersonalidad

    LOPEZ VILLARREAL NICOLAS

Capital · events

  1. 24/06/2013Constitución
    Initial capital: 45 000,00 €

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)

  1. 14/11/2018#5125683
    Cambio de domicilio social
    LOGATRANSMAN, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MATAS 2 (SANTA CRUZ DE LOS CAÑAMOS). Datos registrales. T 567 , F 63, S 8, H CR 22646, I/A 5 (30.10.18).
  2. 08/03/2018#4783911
    Ceses/DimisionesNombramientos
    LOGATRANSMAN, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LOPEZ GARCIA MARIO;MANZANO CORONADO MIGUEL ANGEL;LOPEZ GARCIA NICOLAS. Nombramientos. Adm. Solid.: LOPEZ GARCIA MARIO;LOPEZ GARCIA NICOLAS. Datos registrales. T 567 , F 63, S 8, H CR 226
  3. 16/09/2013#2451036
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LOGATRANSMAN, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOPEZ VILLARREAL NICOLAS. Nombramientos. Adm. Solid.: LOPEZ GARCIA MARIO;MANZANO CORONADO MIGUEL ANGEL;LOPEZ GARCIA NICOLAS. Modificaciones estatutarias. Cambio del Organo de Administraci
  4. 16/09/2013#2451035
    LOGATRANSMAN, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 567 , F 63, S 8, H CR 22646, I/A 2 (20.08.13).
  5. 24/06/2013#2338136
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOGATRANSMAN, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.05.13. Objeto social: la intermediación en trabajos para: El transporte de mercancías. Domicilio: C/ GONZALO TOVILLA, 7 (PUEBLA DEL PRINCIPE). Capital: 45.000,00 Euros. Declara

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/ MATAS 2 (SANTA CRUZ DE LOS CAÑAMOS), Ciudad Real
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.