LOGCAPI SL

Hoja MU84670· NIF B73833717

VigenteMurcia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
07/03/2014
Director :
Ildefonso Espinosa Baella

Legal information

Legal information for LOGCAPI SL

NIF
Hoja registral
IRUS1000156466263
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date07/03/2014
LocalityMurcia
Register referenceTomo 3026 · Folio 70 · Hoja MU84670
StatusVigente

Activity

LOGCAPI SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 7 March 2014. The Spanish commercial register has published 7 filings for this company, from 24 March 2014 to 7 September 2018, across 6 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

- Transporte de mercancías por carretera, (CNAE 4941). -Alquiler de camiones, automóviles y vehículos de motor ligero, con o sin conductor (CNAE 7712 y 7711). - Deposito y Almacenamiento de Mercancías (no sujetas a legislación especial) ( CNAE 5210).

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LOGCAPI SLIldefonso Espinosa BaellaIldefonso Espinosa B…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOGCAPI SLIldefonso Espinosa BaellaIldefonso Espinosa B…

Beneficial owner (UBO)

Ildefonso Espinosa Baella100 %

Individual · ultimate beneficial owner · since 04/09/2014

Beneficial owner network map

2 nodes Person Company
LOGCAPI SLIldefonso Espinosa BaellaIldefonso Espinosa B…

Registered actos

  1. Cierre provisional hoja registralPublished 07/09/2018
  2. Declaración de unipersonalidadPublished 04/09/2014· Registered 29/08/2014· I/A 2
  3. Ceses/DimisionesPublished 04/09/2014· Registered 29/08/2014· I/A 2
  4. NombramientosPublished 04/09/2014· Registered 29/08/2014· I/A 2
  5. Modificaciones estatutariasPublished 04/09/2014· Registered 29/08/2014· I/A 2
  6. ConstituciónPublished 24/03/2014· Registered 17/03/2014· I/A 1
  7. NombramientosPublished 24/03/2014· Registered 17/03/2014· I/A 1

Changes

  1. 04/09/2014Declaración de unipersonalidad

    ILDEFONSO ESPINOSA BAELLA

  2. 04/09/2014Modificaciones estatutarias

Capital · events

  1. 24/03/2014Constitución
    Initial capital: 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)

  1. 07/09/2018#5041403
    Cierre provisional hoja registral
    LOGCAPI SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3026 , F 68, S 8, H MU 84670, I/A a (31.08.18).
  2. 04/09/2014#2956859
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    LOGCAPI SL. Declaración de unipersonalidad. Socio único: ILDEFONSO ESPINOSA BAELLA. Ceses/Dimisiones. Adm. Solid.: ILDEFONSO ESPINOSA BAELLA;JOSE MANUEL CAPARROS QUESADA. Nombramientos. Adm. Unico: ILDEFONSO ESPINOSA BAELLA. Modificaciones estatutari…
  3. 24/03/2014#2732196
    ConstituciónNombramientos
    LOGCAPI SL. Constitución. Comienzo de operaciones: 7.03.14. Objeto social: - Transporte de mercancías por carretera, (CNAE 4941). -Alquiler de camiones, automóviles y vehículos de motor ligero, con o sin conductor (CNAE 7712 y 7711). - Deposito y Alm…

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 2014

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/ FRANCISCO LANDEIRA 3 Esc.5 3 B (MURCIA), Murcia
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