LOGISTICA 1989-2024 SL

Hoja A190134· NIF B70737994

VigenteAlicante
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
160 000,00 €
Incorporation :
14/03/2024
Director :
Garcia Alfaro Jesus

Legal information

Legal information for LOGISTICA 1989-2024 SL

NIF
Hoja registral
IRUS1000177670473
Legal formSociedad Limitada (SL)
Share capital160 000,00 €
Incorporation date14/03/2024
LocalityOrihuela
Register referenceTomo 4644 · Folio 200 · Hoja A190134
StatusVigente

Activity

LOGISTICA 1989-2024 SL is a Sociedad Limitada (SL) with its registered office in Orihuela (Alicante, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 14 March 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 160 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carretera.-

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
LOGISTICA 1989-2024 SLGarcia Alfaro JesusGarcia Alfaro JesusLOGISTICA46 2020 SOCIEDAD LIMITADALOGISTICA46 2020 SOC…FTL INTERNACIONAL 2018 SLFTL INTERNACIONAL 20…LOGISTICA46 2020 SOCIEDAD LIMITADALOGISTICA46 2020 SOC…TALLERES ALFAGAR, S.LTALLERES ALFAGAR, S.L

Cap table · shareholdings

  • LORAIA LOGISTICA 2020 SL(formerly LOGISTICA46 2020 SL)100 %

    Legal entity · since 14/03/2024 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
LOGISTICA 1989-2024 SLLOGISTICA46 2020 SLLOGISTICA46 2020 SL

Beneficial owner (UBO)

LORAIA LOGISTICA 2020 SL100 %Vigente

Legal entity · since 14/03/2024

Beneficial owner network map

2 nodes Person Company
LOGISTICA 1989-2024 SLLOGISTICA46 2020 SLLOGISTICA46 2020 SL

Registered actos

  1. ConstituciónPublished 14/03/2024· Registered 07/03/2024· I/A 1
  2. Declaración de unipersonalidadPublished 14/03/2024· Registered 07/03/2024· I/A 1
  3. NombramientosPublished 14/03/2024· Registered 07/03/2024· I/A 1

Changes

  1. 14/03/2024Declaración de unipersonalidad

    LOGISTICA46 2020 SL

Capital · events

  1. 14/03/2024Constitución
    Initial capital: 160 000,00 €

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. 14/03/2024#7984245
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOGISTICA 1989-2024 SL. Constitución. Comienzo de operaciones: 16.02.24. Objeto social: Transporte de mercancías por carretera.- Domicilio: CTRA ORIHUELA-BENFERRI Km 2.3 (ORIHUELA). Capital: 160.000,00 Euros. Declaración de unipersonalidad. Socio úni…

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 2024

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 addressCTRA ORIHUELA-BENFERRI Km 2.3 (ORIHUELA), Orihuela, Alicante
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