LOGISMOBEL-TRANS SL
Hoja SS34139· NIF B75060632
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 44 000,00 €
- Incorporation :
- 10/02/2012
- Director :
- Olabarria Furundarena Juan Maria
- Former name :
- HOLGADO LOGISMOBEL SL
Legal information
Legal information for LOGISMOBEL-TRANS SL
Activity
LOGISMOBEL-TRANS SL is a Sociedad Limitada (SL) with its registered office in Azpeitia (Gipuzkoa, País Vasco). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 10 February 2012. The Spanish commercial register has published 10 filings for this company, from 10 February 2012 to 3 May 2016, across 7 distinct types of filing. Its registered share capital is 44 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transporte público de mercancías por carreteras.
Directors and representatives
Directors
Current
- Olabarria Furundarena Juan MariaSince 19/01/2015Administrador Único
Former
- Holgado Juidias Juan JoseCeased on 19/01/2015Administrador Único
- Holgado Aparicio Jose AntonioCeased on 02/04/2013Administrador Solidario
- Holgado Juidias JavierCeased on 02/04/2013Administrador Solidario
Directors network map
Cap table · shareholdings
- ANARDILAN SL100 %
Legal entity · since 29/01/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ANARDILAN SL100 %Vigente
Legal entity · since 29/01/2015
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 03/05/2016· Registered 19/04/2016· I/A 5
- Cambio de domicilio socialPublished 03/05/2016· Registered 19/04/2016· I/A 5
- Declaración de unipersonalidadPublished 29/01/2015· Registered 19/01/2015· I/A 4
- Ceses/DimisionesPublished 29/01/2015· Registered 19/01/2015· I/A 3
- NombramientosPublished 29/01/2015· Registered 19/01/2015· I/A 3
- Ceses/DimisionesPublished 10/04/2013· Registered 02/04/2013· I/A 2
- NombramientosPublished 10/04/2013· Registered 02/04/2013· I/A 2
- Modificaciones estatutariasPublished 10/04/2013· Registered 02/04/2013· I/A 2
- ConstituciónPublished 10/02/2012· Registered 01/02/2012· I/A 1
- NombramientosPublished 10/02/2012· Registered 01/02/2012· I/A 1
Changes
- 03/05/2016Cambio de domicilio social
C/ ANARDI AREA 2 (AZPEITIA)
- 29/01/2015Declaración de unipersonalidad
ANARDILAN SL
- 10/04/2013Modificaciones estatutarias
Capital · events
- 10/02/2012ConstituciónInitial capital: 44 000,00 €
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)
- 03/05/2016#3837884
Company name: HOLGADO LOGISMOBEL SL
Cambio de denominación socialCambio de domicilio socialHOLGADO LOGISMOBEL SL. Cambio de denominación social. LOGISMOBEL-TRANS SL. Cambio de domicilio social. C/ ANARDI AREA 2 (AZPEITIA). Datos registrales. T 2545 , F 109, S 8, H SS 34139, I/A 5 (19.04.16).
- 29/01/2015#3165530
Company name: HOLGADO LOGISMOBEL SL
Declaración de unipersonalidadHOLGADO LOGISMOBEL SL. Declaración de unipersonalidad. Socio único: ANARDILAN SL. Datos registrales. T 2545 , F 109, S 8, H SS 34139, I/A 4 (19.01.15).
- 29/01/2015#3165529
Company name: HOLGADO LOGISMOBEL SL
Ceses/DimisionesNombramientosHOLGADO LOGISMOBEL SL. Ceses/Dimisiones. Adm. Unico: HOLGADO JUIDIAS JUAN JOSE. Nombramientos. Adm. Unico: OLABARRIA FURUNDARENA JUAN MARIA. Datos registrales. T 2545 , F 108, S 8, H SS 34139, I/A 3 (19.01.15).
- 10/04/2013#2219708
Company name: HOLGADO LOGISMOBEL SL
Ceses/DimisionesNombramientosModificaciones estatutariasHOLGADO LOGISMOBEL SL. Ceses/Dimisiones. Adm. Solid.: HOLGADO JUIDIAS JAVIER;HOLGADO APARICIO JOSE ANTONIO;HOLGADO JUIDIAS JUAN JOSE. Nombramientos. Adm. Unico: HOLGADO JUIDIAS JUAN JOSE. Modificaciones estatutarias. Cambio del Organo de Administraci… - 10/02/2012#1586809
Company name: HOLGADO LOGISMOBEL SL
ConstituciónNombramientosHOLGADO LOGISMOBEL SL. Constitución. Comienzo de operaciones: 16.01.12. Objeto social: Transporte público de mercancías por carreteras. Domicilio: POLIG INDUSTRIAL JOSE MARI KORTA A, 6-1, PAB. 14. (ZUMAIA). Capital: 44.000,00 Euros. Nombramientos. Ad…
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 2012
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
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.