LOGISTIC TOLEDANO, SOCIEDAD LIMITADA

Hoja CR30471· NIF B13625652

VigenteCiudad Real
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
124 000,00 €
Incorporation :
09/04/2019
Director :
Martin Toledano Diaz Pavon Jose Ignacio

Legal information

Legal information for LOGISTIC TOLEDANO, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000192460970
Legal formSociedad Limitada (SL)
Share capital124 000,00 €
Incorporation date09/04/2019
Register referenceTomo 657 · Folio 11 · Hoja CR30471
StatusVigente

Activity

LOGISTIC TOLEDANO, 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 9 April 2019. The Spanish commercial register has published 4 filings for this company, from 9 April 2019 to 17 July 2019, across 4 distinct types of filing. Its registered share capital is 124 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Actividad principal: Transporte nacional e internacional de mercancías en servicio público. -CNAE 4941. - Resto de actividades: - Agencia de transportes. - Transitario. - Almacenista distribuidor.

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Martin Toledano Diaz Pavon Jose Ignacio100 %

Individual · ultimate beneficial owner · since 09/04/2019

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 17/07/2019· Registered 10/07/2019· I/A 2
  2. ConstituciónPublished 09/04/2019· Registered 27/03/2019· I/A 1
  3. Declaración de unipersonalidadPublished 09/04/2019· Registered 27/03/2019· I/A 1
  4. NombramientosPublished 09/04/2019· Registered 27/03/2019· I/A 1

Changes

  1. 09/04/2019Declaración de unipersonalidad

    MARTIN TOLEDANO DIAZ PAVON JOSE IGNACIO

Capital · events

  1. 17/07/2019Ampliación de capital
    Resulting capital: 124 000,00 € (+70 000,00 €)
  2. 09/04/2019Constitución
    Initial capital: 54 000,00 €

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. 17/07/2019#5496200
    Ampliación de capital
    LOGISTIC TOLEDANO, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 124.000,00 Euros. Datos registrales. T 657 , F 11, S 8, H CR 30471, I/A 2 (10.07.19). http://www.boe.…
  2. 09/04/2019#5347366
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOGISTIC TOLEDANO, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.03.19. Objeto social: Actividad principal: Transporte nacional e internacional de mercancías en servicio público. -CNAE 4941. - Resto de actividades: - Agencia de transpo…

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/ LOS TULIPANES 8A (HERENCIA), 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