LOGISTICA BADAJOZ S.L

Hoja BA10445· NIF B06034334

VigenteBadajoz
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedades de responsabilidad limitada
Director :
Ignacio Martin Guerra

Legal information

Legal information for LOGISTICA BADAJOZ S.L

NIF
Hoja registral
IRUS1000179232877
Legal formSociedades de responsabilidad limitada
Register referenceTomo 199 · Folio 30 · Hoja BA10445
StatusVigente

Activity

LOGISTICA BADAJOZ S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 9 filings for this company, from 23 January 2013 to 16 January 2019, across 6 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
LOGISTICA BADAJOZ S.LIgnacio Martin GuerraIgnacio Martin GuerraAGUECO SLAGUECO SL

Registered actos

  1. Ceses/DimisionesPublished 16/01/2019· Registered 09/01/2019· I/A 7
  2. RevocacionesPublished 16/01/2019· Registered 09/01/2019· I/A 7
  3. NombramientosPublished 16/01/2019· Registered 09/01/2019· I/A 7
  4. Modificaciones estatutariasPublished 30/05/2016· Registered 23/05/2016· I/A 6
  5. Cambio de domicilio socialPublished 30/05/2016· Registered 23/05/2016· I/A 6
  6. Escisión parcialPublished 10/10/2014· Registered 03/10/2014· I/A 5
  7. Modificaciones estatutariasPublished 01/04/2013· Registered 21/03/2013· I/A 4
  8. Cambio de domicilio socialPublished 01/04/2013· Registered 21/03/2013· I/A 4
  9. NombramientosPublished 23/01/2013· Registered 16/01/2013· I/A 3

Changes

  1. 30/05/2016Cambio de domicilio social

    AVDA RAMON Y CAJAL 15 Ptl.6 1º N (BADAJOZ)

  2. 30/05/2016Modificaciones estatutarias
  3. 01/04/2013Cambio de domicilio social

    POLIG INDUSTRIAL EL NEVERO, PARCELA 16.20, CALLE N (BADAJOZ)

  4. 01/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 16/01/2019#5205385
    Ceses/DimisionesRevocacionesNombramientos
    LOGISTICA BADAJOZ S.L. Ceses/Dimisiones. Adm. Solid.: MARTIN BRAVO IGNACIO;GUERRA PEÑA MARIA CARMEN. Revocaciones. Apoderado: VALCARCEL BEJARANO JOSE LUIS. Nombramientos. Adm. Unico: IGNACIO MARTIN GUERRA. Otros conceptos: Cambio del Organo de Admini…
  2. 30/05/2016#3875873
    Modificaciones estatutariasCambio de domicilio social
    LOGISTICA BADAJOZ S.L. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. AVDA RAMON Y CAJAL 15 Ptl.6 1º N (BADAJOZ). Datos registrales. T 199 , F 30, S 8, H BA 10445, I/A 6 (23.05.16).
  3. 10/10/2014#3005901
    Escisión parcial
    LOGISTICA BADAJOZ S.L. Escisión parcial. Sociedades beneficiarias de la escisión: TURGALIUM GESTION DE TRANSPORTES S.L. Datos registrales. T 199 , F 28, S 8, H BA 10445, I/A 5 ( 3.10.14).
  4. 01/04/2013#2200302
    Modificaciones estatutariasCambio de domicilio social
    LOGISTICA BADAJOZ S.L. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. POLIG INDUSTRIAL EL NEVERO, PARCELA 16.20, CALLE N (BADAJOZ). Datos registrales. T 199 , F 28, S 8, H BA 10445, I/A 4 (21.03.13…
  5. 23/01/2013#2084355
    Nombramientos
    LOGISTICA BADAJOZ S.L. Nombramientos. Apoderado: VALCARCEL BEJARANO JOSE LUIS. Datos registrales. T 199 , F 27, S 8, H BA 10445, I/A 3 (16.01.13).

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

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 addressAVDA RAMON Y CAJAL 15 Ptl.6 1º N (BADAJOZ), Badajoz
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