LOGISTIC SERBAN, SOCIEDAD LIMITADA

Hoja CR30354· NIF B13624309

VigenteCiudad Real
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
14 000,00 €
Incorporation :
21/02/2019
Directors :
Serban Augustin, Serban Alexandra

Legal information

Legal information for LOGISTIC SERBAN, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000192440346
Legal formSociedad Limitada (SL)
Share capital14 000,00 €
Incorporation date21/02/2019
Register referenceTomo 654 · Folio 167 · Hoja CR30354
StatusVigente

Activity

LOGISTIC SERBAN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 21 February 2019. The Spanish commercial register has published 7 filings for this company, from 21 February 2019 to 20 April 2026, across 5 distinct types of filing. Its registered share capital is 14 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carretera.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
LOGISTIC SERBAN, SOCI…Serban AlexandraSerban AlexandraAugustin SerbanAugustin Serban

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 20/04/2026) : Serban Augustin

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 20/04/2026) : Serban Augustin

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 20/04/2026· Registered 13/04/2026· I/A 4
  2. NombramientosPublished 20/04/2026· Registered 13/04/2026· I/A 4
  3. Modificaciones estatutariasPublished 20/04/2026· Registered 13/04/2026· I/A 4
  4. NombramientosPublished 05/03/2019· Registered 21/02/2019· I/A 2
  5. ConstituciónPublished 21/02/2019· Registered 12/02/2019· I/A 1
  6. Declaración de unipersonalidadPublished 21/02/2019· Registered 12/02/2019· I/A 1
  7. NombramientosPublished 21/02/2019· Registered 12/02/2019· I/A 1

Changes

  1. 20/04/2026Modificaciones estatutarias
  2. 20/04/2026Pérdida del carácter de unipersonalidad
  3. 21/02/2019Declaración de unipersonalidad

    SERBAN AUGUSTIN

Capital · events

  1. 21/02/2019Constitución
    Initial capital: 14 000,00 €

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)

  1. 20/04/2026#9182796
    Pérdida del carácter de unipersonalidadNombramientosModificaciones estatutarias
    LOGISTIC SERBAN, SOCIEDAD LIMITADA. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SERBAN AUGUSTIN. Nombramientos. Adm. Solid.: SERBAN AUGUSTIN;SERBAN ALEXANDRA. Modificaciones estatutarias. Se da nueva redacción al Artículo 7…
  2. 05/03/2019#5290852
    Nombramientos
    LOGISTIC SERBAN, SOCIEDAD LIMITADA. Nombramientos. Apoderado: SANTOS MENA JUANA ANTONIA. Datos registrales. T 654 , F 167, S 8, H CR 30354, I/A 2 (21.02.19).
  3. 21/02/2019#5271714
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOGISTIC SERBAN, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.02.19. Objeto social: Transporte de mercancías por carretera. Domicilio: C/ ENEBRO, 61 (MIGUELTURRA). Capital: 14.000,00 Euros. Declaración de unipersonalidad. Socio único:…

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 2019

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 addressC/ ENEBRO, 61 (MIGUELTURRA), Ciudad Real
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