LOGISTIC BENNTRANS ESPAÑA SL

Hoja CA48734· NIF B72296619

VigenteCádiz
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
02/11/2015
Directors :
Assila Driss, Assila Hicham

Legal information

Legal information for LOGISTIC BENNTRANS ESPAÑA SL

NIF
Hoja registral
IRUS1000197352571
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date02/11/2015
LocalityAlgeciras
Register referenceTomo 2172 · Folio 127 · Hoja CA48734
StatusVigente

Activity

LOGISTIC BENNTRANS ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Algeciras (Cádiz, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 2 November 2015. The Spanish commercial register has published 7 filings for this company, from 2 November 2015 to 16 June 2022, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

La sociedad tendrá por objeto: Transporte y almacenamiento, siendo su actividad principal: Transporte de mercancías por carretera -C.N.A.E. 4941-.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
LOGISTIC BENNTRANS ES…Assila DrissAssila DrissAssila HichamAssila HichamSPEDITION BENNTRANS ESPAGNA SLSPEDITION BENNTRANS …ADAMS LOGISTICS & TRANSPORTE SLADAMS LOGISTICS & TR…

Cap table · shareholdings

  • Assila Driss100 %

    Individual · since 02/11/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LOGISTIC BENNTRANS ES…Assila DrissAssila Driss

Beneficial owner (UBO)

Assila Driss100 %

Individual · ultimate beneficial owner · since 02/11/2015

Beneficial owner network map

2 nodes Person Company
LOGISTIC BENNTRANS ES…Assila DrissAssila Driss

Registered actos

  1. Ceses/DimisionesPublished 18/06/2019· Registered 11/06/2019· I/A 3
  2. NombramientosPublished 18/06/2019· Registered 11/06/2019· I/A 3
  3. NombramientosPublished 18/06/2019· Registered 11/06/2019· I/A 2
  4. ConstituciónPublished 02/11/2015· Registered 22/10/2015· I/A 1
  5. Declaración de unipersonalidadPublished 02/11/2015· Registered 22/10/2015· I/A 1
  6. NombramientosPublished 02/11/2015· Registered 22/10/2015· I/A 1

Changes

  1. 02/11/2015Declaración de unipersonalidad

    ASSILA DRISS

Capital · events

  1. 02/11/2015Constitución
    Initial capital: 3 100,00 €

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. 16/06/2022#7025535
    LOGISTIC BENNTRANS ESPAÑA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2172 , F 127, S 8, H CA 48734, I/A 3 B (20.05.22).
  2. 18/06/2019#5451739
    Ceses/DimisionesNombramientos
    LOGISTIC BENNTRANS ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: ASSILA DRISS. Nombramientos. Adm. Solid.: ASSILA DRISS;ASSILA HICHAM. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrale…
  3. 18/06/2019#5451738
    Nombramientos
    LOGISTIC BENNTRANS ESPAÑA SL. Nombramientos. Apoderado: CARRASCO GUTIERREZ JOSE ANTONIO. Datos registrales. T 2172 , F 127, S 8, H CA 48734, I/A 2 (11.06.19).
  4. 02/11/2015#3565075
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOGISTIC BENNTRANS ESPAÑA SL. Constitución. Comienzo de operaciones: 20.10.15. Objeto social: La sociedad tendrá por objeto: Transporte y almacenamiento, siendo su actividad principal: Transporte de mercancías por carretera -C.N.A.E. 4941-. Domicilio…

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 2015

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 DEL ESTRECHO S/N - PG INDUSTRIAL LA MENACHA, (ALGECIRAS), Algeciras, Cádiz
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