LOGISTICA ARD SOCIEDAD LIMITADA

Hoja AL63457· NIF B56351737

VigenteAlmería
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
28/09/2023
Director :
Manzano Contreras Miguel Angel
Former name :
LOGISTICA REBRA SOCIEDAD LIMITADA

Legal information

Legal information for LOGISTICA ARD SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000026153763
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date28/09/2023
Register referenceTomo 2283 · Folio 64 · Hoja AL63457
Former names
LOGISTICA REBRA SOCIEDAD LIMITADA2023-09-28 → 2024-09-27
StatusVigente

Activity

LOGISTICA ARD SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 28 September 2023. The Spanish commercial register has published 9 filings for this company, from 28 September 2023 to 27 September 2024, across 8 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

Actividad principal. Actividades auxiliares y complementarias del transporte. (intermediarios del transporte). CNAE: 52.29 Actividades secundarias: Transporte de mercancías por carretera, tanto nacional coma internacional. Alquiler de automóviles sin conductor. Comercio al por menor de vehículos te.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LOGISTICA ARD SOCIEDA…Manzano Contreras Miguel AngelManzano Contreras Mi…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LOGISTICA ARD SOCIEDA…Capata Ioan-BeniaminCapata Ioan-BeniaminTRANSPORTES FRIGORIFICOS NUTU SOCIEDAD LIMITADATRANSPORTES FRIGORIF…

Beneficial owner (UBO)

Capata Ioan-Beniamin100 %

Individual · ultimate beneficial owner · since 28/09/2023

Beneficial owner network map

3 nodes Person Company
LOGISTICA ARD SOCIEDA…Capata Ioan-BeniaminCapata Ioan-BeniaminTRANSPORTES FRIGORIFICOS NUTU SOCIEDAD LIMITADATRANSPORTES FRIGORIF…

Registered actos

  1. Ceses/DimisionesPublished 27/09/2024· Registered 23/09/2024· I/A 2
  2. NombramientosPublished 27/09/2024· Registered 23/09/2024· I/A 2
  3. Modificaciones estatutariasPublished 27/09/2024· Registered 23/09/2024· I/A 2
  4. Cambio de denominación socialPublished 27/09/2024· Registered 23/09/2024· I/A 2
  5. Cambio de domicilio socialPublished 27/09/2024· Registered 23/09/2024· I/A 2
  6. ConstituciónPublished 28/09/2023· Registered 21/09/2023· I/A 1
  7. Declaración de unipersonalidadPublished 28/09/2023· Registered 21/09/2023· I/A 1
  8. NombramientosPublished 28/09/2023· Registered 21/09/2023· I/A 1

Changes

  1. 27/09/2024Cambio de domicilio social

    C/ HERNAN CORTES 55 1º C (ADRA)

  2. 27/09/2024Modificaciones estatutarias
  3. 28/09/2023Declaración de unipersonalidad

    CAPATA IOAN-BENIAMIN

Capital · events

  1. 28/09/2023Constitución
    Initial capital: 60 000,00 €

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. 27/09/2024#8268985

    Company name: LOGISTICA REBRA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de identidad del socio único
    LOGISTICA REBRA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MANZANO CONTRERAS MIGUEL ANGEL. Ceses/Dimisiones. Adm. Unico: CAPATA IOAN-BENIAMIN. Nombramientos. Adm. Unico: MANZANO CONTRERAS MIGUEL ANGEL. Modificacione…
  2. 28/09/2023#7725404

    Company name: LOGISTICA REBRA SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    LOGISTICA REBRA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.08.23. Objeto social: Actividad principal. Actividades auxiliares y complementarias del transporte. (intermediarios del transporte). CNAE: 52.29 Actividades secundarias: Tra…

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 2023

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/ HERNAN CORTES 55 1º C (ADRA), Almería
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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector