LOGATRANSMAN, SOCIEDAD LIMITADA
Hoja CR22646· NIF B13552831
- 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
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
- Lopez Garcia MarioSince 20/08/2013Administrador Solidario
- Lopez Garcia NicolasSince 20/08/2013Administrador Solidario
Former
- Manzano Coronado Miguel AngelCeased on 21/02/2018Administrador Solidario
- Lopez Villarreal NicolasCeased on 20/08/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/06/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/06/2013
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 14/11/2018· Registered 30/10/2018· I/A 5
- Ceses/DimisionesPublished 08/03/2018· Registered 21/02/2018· I/A 4
- NombramientosPublished 08/03/2018· Registered 21/02/2018· I/A 4
- Ceses/DimisionesPublished 16/09/2013· Registered 20/08/2013· I/A 3
- NombramientosPublished 16/09/2013· Registered 20/08/2013· I/A 3
- Modificaciones estatutariasPublished 16/09/2013· Registered 20/08/2013· I/A 3
- ConstituciónPublished 24/06/2013· Registered 08/06/2013· I/A 1
- Declaración de unipersonalidadPublished 24/06/2013· Registered 08/06/2013· I/A 1
- NombramientosPublished 24/06/2013· Registered 08/06/2013· I/A 1
Changes
- 14/11/2018Cambio de domicilio social
C/ MATAS 2 (SANTA CRUZ DE LOS CAÑAMOS)
- 16/09/2013Modificaciones estatutarias
- 24/06/2013Declaración de unipersonalidad
LOPEZ VILLARREAL NICOLAS
Capital · events
- 24/06/2013ConstituciónInitial 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)
- 14/11/2018#5125683Cambio 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).
- 08/03/2018#4783911Ceses/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… - 16/09/2013#2451036Ceses/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… - 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).
- 24/06/2013#2338136ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.