LOGISTICA AGRIBECO SL

Hoja TE5928· NIF B44261303

Struck off · 20/09/2024Teruel
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
19 000,00 €
Incorporation :
25/11/2015

Legal information

Legal information for LOGISTICA AGRIBECO SL

NIF
Hoja registral
IRUS1000222166660
Legal formSociedad Limitada (SL)
Share capital19 000,00 €
Incorporation date25/11/2015
LocalityMora de Rubielos
Register referenceTomo 258 · Folio 221 · Hoja TE5928
StatusLiquidada

Activity

LOGISTICA AGRIBECO SL is a Sociedad Limitada (SL) with its registered office in Mora de Rubielos (Teruel, Aragón). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 25 November 2015. The Spanish commercial register has published 9 filings for this company, from 25 November 2015 to 20 September 2024, across 6 distinct types of filing. Its registered share capital is 19 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte de mercancías por carretera.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
LOGISTICA AGRIBECO SLAGRIBECO SLAGRIBECO SL

Cap table · shareholdings

  • AGRIBECO SL100 %

    Legal entity · since 25/11/2015 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
LOGISTICA AGRIBECO SLAGRIBECO SLAGRIBECO SL

Beneficial owner (UBO)

AGRIBECO SL100 %Vigente

Legal entity · since 25/11/2015

Beneficial owner network map

2 nodes Person Company
LOGISTICA AGRIBECO SLAGRIBECO SLAGRIBECO SL

Registered actos

  1. Ceses/DimisionesPublished 20/09/2024· Registered 16/09/2024· I/A 5
  2. NombramientosPublished 20/09/2024· Registered 16/09/2024· I/A 5
  3. DisoluciónPublished 20/09/2024· Registered 16/09/2024· I/A 5
  4. ExtinciónPublished 20/09/2024· Registered 16/09/2024· I/A 5
  5. NombramientosPublished 27/10/2023· Registered 05/10/2023· I/A 3
  6. Ceses/DimisionesPublished 27/09/2023· Registered 15/09/2023· I/A 2
  7. ConstituciónPublished 25/11/2015· Registered 12/11/2015· I/A 1
  8. Declaración de unipersonalidadPublished 25/11/2015· Registered 12/11/2015· I/A 1
  9. NombramientosPublished 25/11/2015· Registered 12/11/2015· I/A 1

Changes

  1. 20/09/2024Disolución
  2. 20/09/2024Extinción
  3. 25/11/2015Declaración de unipersonalidad

    AGRIBECO SL

Capital · events

  1. 25/11/2015Constitución
    Initial capital: 19 000,00 €

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. 20/09/2024#8261407
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LOGISTICA AGRIBECO SL. Ceses/Dimisiones. Adm. Unico: AGRIBECO SL. Nombramientos. Liquidador: AGRIBECO SL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H TE 5928, I/A 5 (16.09.24).
  2. 27/10/2023#7768449
    Nombramientos
    LOGISTICA AGRIBECO SL. Nombramientos. Adm. Unico: AGRIBECO SL. Datos registrales. T 258, L 258, F 221, S 8, H TE 5928, I/A 3 ( 5.10.23).
  3. 27/09/2023#7725179
    Ceses/Dimisiones
    LOGISTICA AGRIBECO SL. Ceses/Dimisiones. Adm. Unico: MIGUEL GIMENO RAMOS. Datos registrales. T 258, L 258, F 220, S 8, H TE 5928, I/A 2 (15.09.23).
  4. 25/11/2015#3603402
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOGISTICA AGRIBECO SL. Constitución. Comienzo de operaciones: 4.11.15. Objeto social: El transporte de mercancías por carretera. Domicilio: CTRA MORA- CABRA Km 2.8 (MORA DE RUBIELOS). Capital: 19.000,00 Euros. Declaración de unipersonalidad. Socio ún…

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 addressCTRA MORA- CABRA Km 2.8 (MORA DE RUBIELOS), Mora de Rubielos, Teruel
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