LOGEXTRANS SL

Hoja PM45468· NIF B57238792

VigenteIlles Balears
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Del Barrio Garcia Maria Lourdes

Legal information

Legal information for LOGEXTRANS SL

NIF
Hoja registral
IRUS1000092845043
Legal formSociedad Limitada (SL)
Register referenceTomo 3002 · Folio 27 · Hoja PM45468
StatusVigente

Activity

LOGEXTRANS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 10 filings for this company, from 26 December 2012 to 4 September 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Registered actos

  1. RevocacionesPublished 04/09/2024· Registered 28/08/2024· I/A 13
  2. NombramientosPublished 30/10/2023· Registered 17/10/2023· I/A 12
  3. NombramientosPublished 04/05/2023· Registered 25/04/2023· I/A 11
  4. NombramientosPublished 13/07/2016· Registered 06/07/2016· I/A 10
  5. RevocacionesPublished 13/07/2016· Registered 06/07/2016· I/A 9
  6. NombramientosPublished 22/06/2016· Registered 16/06/2016· I/A 8
  7. Ceses/DimisionesPublished 22/06/2016· Registered 15/06/2016· I/A 7
  8. NombramientosPublished 22/06/2016· Registered 15/06/2016· I/A 7
  9. Ceses/DimisionesPublished 26/12/2012· Registered 17/12/2012· I/A 6
  10. NombramientosPublished 26/12/2012· Registered 17/12/2012· I/A 6

Timeline (BORME)

  1. 04/09/2024#8236187
    Revocaciones
    LOGEXTRANS SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: MANRIQUE MARTIN ISAAC. Datos registrales. S 8 , H PM 45468, I/A 13 (28.08.24).
  2. 30/10/2023#7768884
    Nombramientos
    LOGEXTRANS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: TORTELLA RULLAN BARTOLOME. Datos registrales. T 3002 , F 27, S 8, H PM 45468, I/A 12 (17.10.23).
  3. 04/05/2023#7511605
    Nombramientos
    LOGEXTRANS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: TORTELLA RULLAN BARTOLOME. Datos registrales. T 2021 , F 225, S 8, H PM 45468, I/A 11 (25.04.23).
  4. 13/07/2016#3939892
    Nombramientos
    LOGEXTRANS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: OCETE ORIHUELA RAFAEL. Datos registrales. T 2021 , F 225, S 8, H PM 45468, I/A 10 ( 6.07.16).
  5. 13/07/2016#3939891
    Revocaciones
    LOGEXTRANS SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: VAN OVERBEEK BESTARD PEDRO. Datos registrales. T 2021 , F 225, S 8, H PM 45468, I/A 9 ( 6.07.16).
  6. 22/06/2016#3910339
    Nombramientos
    LOGEXTRANS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MANRIQUE MARTIN ISAAC. Datos registrales. T 2021 , F 224, S 8, H PM 45468, I/A 8 (16.06.16).
  7. 22/06/2016#3910338
    Ceses/DimisionesNombramientos
    LOGEXTRANS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VAN OVERBEEK BESTARD PEDRO. Nombramientos. Adm. Unico: DEL BARRIO GARCIA MARIA LOURDES. Datos registrales. T 2021 , F 224, S 8, H PM 45468, I/A 7 (15.06.16).
  8. 26/12/2012#2052515
    Ceses/DimisionesNombramientos
    LOGEXTRANS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MANRIQUE MARTIN ISAAC. Nombramientos. Adm. Unico: VAN OVERBEEK BESTARD PEDRO. Datos registrales. T 2021 , F 224, S 8, H PM 45468, I/A 6 (17.12.12).

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

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 SANCHO 4 2 A, Illes Balears, PALMA
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