LOGISBURGOS SL
Hoja BU19177· NIF B72928088
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/01/2023
- Director :
- Chamorro Jaime Gabriela Nataly
Legal information
Legal information for LOGISBURGOS SL
Activity
LOGISBURGOS SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). It was incorporated on 19 January 2023. The Spanish commercial register has published 7 filings for this company, from 19 January 2023 to 27 October 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
I. La prestación de servicios de transporte de mercancías en general, por medios propios o ajenos. II. La recepción y envío de cualquier clase de objetos o mercaderías por vía terrestre. Agencia de transporte. III. El almacenamiento y distribución de paquetería y mensajería en general.
Directors and representatives
Directors
Current
- Chamorro Jaime Gabriela NatalySince 20/10/2023Administrador Único
Former
- Ramirez Duque Camilo AlejandroCeased on 20/10/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Chamorro Jaime Gabriela Nataly100 %
Individual · ultimate beneficial owner · since 27/10/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/10/2023· Registered 20/10/2023· I/A 2
- Ceses/DimisionesPublished 27/10/2023· Registered 20/10/2023· I/A 2
- NombramientosPublished 27/10/2023· Registered 20/10/2023· I/A 2
- Modificaciones estatutariasPublished 27/10/2023· Registered 20/10/2023· I/A 2
- Cambio de domicilio socialPublished 27/10/2023· Registered 20/10/2023· I/A 2
- ConstituciónPublished 19/01/2023· Registered 13/01/2023· I/A 1
- NombramientosPublished 19/01/2023· Registered 13/01/2023· I/A 1
Changes
- 27/10/2023Cambio de domicilio social
C/ JUAN RAMON JIMENEZ - POLIGONO PENTASA 3, NAVE (BURGOS)
- 27/10/2023Declaración de unipersonalidad
CHAMORRO JAIME GABRIELA NATALY
- 27/10/2023Modificaciones estatutarias
Capital · events
- 19/01/2023ConstituciónInitial capital: 3 000,00 €
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)
- 27/10/2023#7766836Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
LOGISBURGOS SL. Declaración de unipersonalidad. Socio único: CHAMORRO JAIME GABRIELA NATALY. Ceses/Dimisiones. Adm. Unico: RAMIREZ DUQUE CAMILO ALEJANDRO. Nombramientos. Adm. Unico: CHAMORRO JAIME GABRIELA NATALY. Modificaciones estatutarias. Artícul… - 19/01/2023#7338204ConstituciónNombramientos
LOGISBURGOS SL. Constitución. Comienzo de operaciones: 23.12.22. Objeto social: I. La prestación de servicios de transporte de mercancías en general, por medios propios o ajenos. II. La recepción y envío de cualquier clase de objetos o mercaderías po…
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 2023
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 — Burgos — are listed together, with their address.