LOGIBERICA RAIL SA

Hoja M518733· NIF A86212446

Struck off · 01/06/2023Madrid
Registered address :
Activity :
Transporte de mercancías por ferrocarril
Legal form :
Sociedad Anónima (SA)
Share capital :
300 010,00 €
Incorporation :
02/06/2011

Legal information

Legal information for LOGIBERICA RAIL SA

NIF
Hoja registral
IRUS1000287014869
Legal formSociedad Anónima (SA)
Share capital300 010,00 €
Incorporation date02/06/2011
LocalityMadrid
Register referenceTomo 28811 · Folio 199 · Hoja M518733
StatusLiquidada

Activity

LOGIBERICA RAIL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por ferrocarril” (CNAE 4920). It was incorporated on 2 June 2011. The Spanish commercial register has published 8 filings for this company, from 2 June 2011 to 1 June 2023, across 7 distinct types of filing. Its registered share capital is 300 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4920 · Transporte de mercancías por ferrocarril

Corporate purpose

LA PRESTACION DE SERVICIOS DE TRANSPORTE FERROVIARIO, TANTO DE VIAJEROS COMO DE MERCANCIAS INCLUIDO MANTENIMIENTO DE MATERIAL RODANTE.

Directors and representatives

Directors

Former

Directors network map

9 nodes Person Company
LOGIBERICA RAIL SAUrdillo De La Orden Juan GregorioUrdillo De La Orden …U2 LIMPIEZAS SLU2 LIMPIEZAS SLIMU ARRANQUE BALEARES UNION TEMPORAL DE EMPRESAS LEY 18/1982 DE 26 DE MAYOIMU ARRANQUE BALEARE…COMPAÑIA EUROPEA FERROVIARIA SACOMPAÑIA EUROPEA FER…RAXELL RAIL FORMACION SLRAXELL RAIL FORMACIO…RAXELL MANTENIMIENTO FERROVIARIO SLRAXELL MANTENIMIENTO…GRUPO URDILLO PATRIMONIAL SLGRUPO URDILLO PATRIM…RENTAL WORLD GLOBAL SLRENTAL WORLD GLOBAL …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LOGIBERICA RAIL SAUrdillo De La Orden Juan GregorioUrdillo De La Orden …GRUPO URDILLO PATRIMONIAL SLGRUPO URDILLO PATRIM…

Beneficial owner (UBO)

Urdillo De La Orden Juan Gregorio100 %

Individual · ultimate beneficial owner · since 02/06/2011

Beneficial owner network map

3 nodes Person Company
LOGIBERICA RAIL SAUrdillo De La Orden Juan GregorioUrdillo De La Orden …GRUPO URDILLO PATRIMONIAL SLGRUPO URDILLO PATRIM…

Registered actos

  1. Ceses/DimisionesPublished 01/06/2023· Registered 25/05/2023· I/A 3
  2. NombramientosPublished 01/06/2023· Registered 25/05/2023· I/A 3
  3. DisoluciónPublished 01/06/2023· Registered 25/05/2023· I/A 3
  4. ExtinciónPublished 01/06/2023· Registered 25/05/2023· I/A 3
  5. Ampliación de capitalPublished 21/12/2011· Registered 09/12/2011· I/A 2
  6. ConstituciónPublished 02/06/2011· Registered 23/05/2011· I/A 1
  7. Declaración de unipersonalidadPublished 02/06/2011· Registered 23/05/2011· I/A 1
  8. NombramientosPublished 02/06/2011· Registered 23/05/2011· I/A 1

Changes

  1. 01/06/2023Disolución
  2. 01/06/2023Extinción
  3. 02/06/2011Declaración de unipersonalidad

    URDILLO DE LA ORDEN JUAN GREGORIO

Capital · events

  1. 21/12/2011Ampliación de capital
    Resulting capital: 300 010,00 € (+240 000,00 €)
  2. 02/06/2011Constitución
    Initial capital: 60 010,00 €

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. 01/06/2023#7558166
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LOGIBERICA RAIL SA. Ceses/Dimisiones. Adm. Unico: URDILLO DE LA ORDEN JUAN GREGORIO. Nombramientos. Liquidador: URDILLO DE LA ORDEN JUAN GREGORIO. Disolución. Voluntaria. Extinción. Datos registrales. T 28811 , F 199, S 8, H M 518733, I/A 3 (25.05.23…
  2. 21/12/2011#1512281
    Ampliación de capital
    LOGIBERICA RAIL SA. Ampliación de capital. Capital: 240.000,00 Euros. Resultante Suscrito: 300.010,00 Euros. Datos registrales. T 28811 , F 198, S 8, H M 518733, I/A 2 ( 9.12.11).
  3. 02/06/2011#1240649
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOGIBERICA RAIL SA. Constitución. Comienzo de operaciones: DIA LICEN. EMPR. FERROVI. Objeto social: LA PRESTACION DE SERVICIOS DE TRANSPORTE FERROVIARIO, TANTO DE VIAJEROS COMO DE MERCANCIAS INCLUIDO MANTENIMIENTO DE MATERIAL RODANTE. Domicilio: AVDA…

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 2011

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 addressAVDA DE MENENDEZ PELAYO 113 - ESCALERA IZQUIERDA, (MADRID), Madrid
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 ferrocarril — are listed together.

Prospect this sectorAll companies in this sector