LOGISTICA AVALOS SOCIEDAD LIMITADA

Hoja GR53097· NIF B19692094

VigenteGranada
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
151 000,00 €
Incorporation :
13/05/2019
Director :
Lopez Ortiz Oscar

Legal information

Legal information for LOGISTICA AVALOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000214595265
Legal formSociedad Limitada (SL)
Share capital151 000,00 €
Incorporation date13/05/2019
Register referenceTomo 1698 · Folio 168 · Hoja GR53097
StatusVigente

Activity

LOGISTICA AVALOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 13 May 2019. The Spanish commercial register has published 6 filings for this company, from 13 May 2019 to 10 November 2022, across 6 distinct types of filing. Its registered share capital is 151 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Agencia de transportes de mercancías por carretera. CNAE.- 49.41.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
LOGISTICA AVALOS SOCI…Lopez Ortiz OscarLopez Ortiz OscarOCALOGIST SOCIEDAD LIMITADAOCALOGIST SOCIEDAD L…TRANSLOPMARQ BIZKAIA 2021 SOCIEDAD LIMITADATRANSLOPMARQ BIZKAIA…FISHERMAN SUN SLFISHERMAN SUN SLOCALOGIST, S.LOCALOGIST, S.L

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LOGISTICA AVALOS SOCI…Lopez Ortiz OscarLopez Ortiz OscarILURCO-TRUCK SOCIEDAD LIMITADAILURCO-TRUCK SOCIEDA…

Beneficial owner (UBO)

Lopez Ortiz Oscar100 %

Individual · ultimate beneficial owner · since 13/05/2019

Beneficial owner network map

3 nodes Person Company
LOGISTICA AVALOS SOCI…Lopez Ortiz OscarLopez Ortiz OscarILURCO-TRUCK SOCIEDAD LIMITADAILURCO-TRUCK SOCIEDA…

Registered actos

  1. Fusión por absorciónPublished 10/11/2022· Registered 31/10/2022· I/A 4
  2. Ampliacion del objeto socialPublished 09/05/2022· Registered 28/04/2022· I/A 3
  3. Ampliación de capitalPublished 04/12/2019· Registered 27/11/2019· I/A 2
  4. ConstituciónPublished 13/05/2019· Registered 06/05/2019· I/A 1
  5. Declaración de unipersonalidadPublished 13/05/2019· Registered 06/05/2019· I/A 1
  6. NombramientosPublished 13/05/2019· Registered 06/05/2019· I/A 1

Changes

  1. 10/11/2022Fusión por absorción
  2. 09/05/2022Ampliación del objeto social

    La Sociedad tendrá por objeto las siguientes actividades:ACTIVIDAD PRINCIPAL: Agencia de transportes de mercancías por carretera.CNAE 4941ACTIVIDAD SECUNDARIA: Transporte de mercancías por carretera.

  3. 13/05/2019Declaración de unipersonalidad

    LOPEZ ORTIZ OSCAR

Capital · events

  1. 04/12/2019Ampliación de capital
    Resulting capital: 151 000,00 € (+90 000,00 €)
  2. 13/05/2019Constitución
    Initial capital: 61 000,00 €

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. 10/11/2022#7233453
    Fusión por absorción
    LOGISTICA AVALOS SOCIEDAD LIMITADA. Fusión por absorción. Sociedades absorbidas: ILURCO-TRUCK SOCIEDAD LIMITADA. Datos registrales. T 1698 , F 168, S 8, H GR 53097, I/A 4 (31.10.22).
  2. 09/05/2022#6949546
    Ampliacion del objeto social
    LOGISTICA AVALOS SOCIEDAD LIMITADA. Ampliacion del objeto social. La Sociedad tendrá por objeto las siguientes actividades:ACTIVIDAD PRINCIPAL: Agencia de transportes de mercancías por carretera.CNAE 4941ACTIVIDAD SECUNDARIA: Transporte de mercancías…
  3. 04/12/2019#5690147
    Ampliación de capital
    LOGISTICA AVALOS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 151.000,00 Euros. Datos registrales. T 1698 , F 167, S 8, H GR 53097, I/A 2 (27.11.19).
  4. 13/05/2019#5390870
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOGISTICA AVALOS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.04.19. Objeto social: Agencia de transportes de mercancías por carretera. CNAE.- 49.41. Domicilio: C/ ECONOMIA 35 (CHAUCHINA). Capital: 61.000,00 Euros. Declaración de unip…

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/ ECONOMIA 35 (CHAUCHINA), Granada
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