LOGIS TRANS BAENA SL
Hoja Z51640· NIF B99310427
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 17/05/2011
- Director :
- Baena Gallego David
Legal information
Legal information for LOGIS TRANS BAENA SL
Activity
LOGIS TRANS BAENA SL is a Sociedad Limitada (SL) with its registered office in Fuentes de Ebro (Zaragoza, Aragón). It was incorporated on 17 May 2011. The Spanish commercial register has published 8 filings for this company, from 17 May 2011 to 22 September 2014, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.
Corporate purpose
-El Transporte de Mercancías en general de cualquier clase. -La comercialización y venta de artículos destinados al consumo de cualquier tipo, bien mediante productos propios o en operaciones a comisión. -La tenencia, compray enajenación de títulos y valores con o sin cotización en mercados oficial.
Directors and representatives
Directors
Current
- Baena Gallego DavidSince 05/05/2011Administrador Único
Former
- Gabas Casorran Jose CarlosCeased on 07/11/2011Administrador Solidario
Directors network map
Cap table · shareholdings
- Baena Gallego David100 %
Individual · since 18/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Baena Gallego David100 %
Individual · ultimate beneficial owner · since 18/11/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/11/2011· Registered 07/11/2011· I/A 2
- Ceses/DimisionesPublished 18/11/2011· Registered 07/11/2011· I/A 2
- NombramientosPublished 18/11/2011· Registered 07/11/2011· I/A 2
- Modificaciones estatutariasPublished 18/11/2011· Registered 07/11/2011· I/A 2
- ConstituciónPublished 17/05/2011· Registered 05/05/2011· I/A 1
- NombramientosPublished 17/05/2011· Registered 05/05/2011· I/A 1
Changes
- 18/11/2011Declaración de unipersonalidad
BAENA GALLEGO DAVID
- 18/11/2011Modificaciones estatutarias
Capital · events
- 17/05/2011ConstituciónInitial capital: 3 200,00 €
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)
- 22/09/2014#2976367
LOGIS TRANS BAENA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3842 , F 98, S 8, H Z 51640, I/A A b (12.09.14).
- 17/01/2014#2623302
LOGIS TRANS BAENA SL. Otros conceptos: Se declara fallido el crédito contra la Sociedad, mediante acuerdo de fecha 26 de noviembre de 2013. Datos registrales. T 3842 , F 97, S 8, H Z 51640, I/A A ( 7.01.14).
- 18/11/2011#1464694Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
LOGIS TRANS BAENA SL. Declaración de unipersonalidad. Socio único: BAENA GALLEGO DAVID. Ceses/Dimisiones. Adm. Solid.: BAENA GALLEGO DAVID;GABAS CASORRAN JOSE CARLOS. Nombramientos. Adm. Unico: BAENA GALLEGO DAVID. Modificaciones estatutarias. Cambio… - 17/05/2011#1215308ConstituciónNombramientos
LOGIS TRANS BAENA SL. Constitución. Comienzo de operaciones: 4.04.11. Objeto social: -El Transporte de Mercancías en general de cualquier clase. -La comercialización y venta de artículos destinados al consumo de cualquier tipo, bien mediante producto…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.