LOGISTICA BINEFAR SOCIEDAD LIMITADA

Hoja HU12787· NIF B22409726

VigenteHuesca
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
16 000,00 €
Incorporation :
14/11/2016
Director :
Calero Suarez Pedro

Legal information

Legal information for LOGISTICA BINEFAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000061182142
Legal formSociedad Limitada (SL)
Share capital16 000,00 €
Incorporation date14/11/2016
Register referenceTomo 633 · Folio 217 · Hoja HU12787
StatusVigente

Activity

LOGISTICA BINEFAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 14 November 2016. The Spanish commercial register has published 8 filings for this company, from 14 November 2016 to 12 December 2019, across 6 distinct types of filing. Its registered share capital is 16 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

A).- Transporte público y privado, nacional e internacional de toda clase de mercancías por carretera y actividades auxiliares del transporte. B).- Operador logístico.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
LOGISTICA BINEFAR SOC…Calero Suarez PedroCalero Suarez PedroFERTICABO 66 SLFERTICABO 66 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOGISTICA BINEFAR SOC…Calero Suarez PedroCalero Suarez Pedro

Beneficial owner (UBO)

Calero Suarez Pedro100 %

Individual · ultimate beneficial owner · since 14/11/2016

Beneficial owner network map

2 nodes Person Company
LOGISTICA BINEFAR SOC…Calero Suarez PedroCalero Suarez Pedro

Registered actos

  1. RevocacionesPublished 12/12/2019· Registered 02/12/2019· I/A 6
  2. Cambio de domicilio socialPublished 07/10/2019· Registered 01/10/2019· I/A 5
  3. Ampliación de capitalPublished 13/10/2017· Registered 05/10/2017· I/A 4
  4. NombramientosPublished 14/11/2016· Registered 03/11/2016· I/A 2
  5. ConstituciónPublished 14/11/2016· Registered 03/11/2016· I/A 1
  6. Declaración de unipersonalidadPublished 14/11/2016· Registered 03/11/2016· I/A 1
  7. NombramientosPublished 14/11/2016· Registered 03/11/2016· I/A 1

Changes

  1. 07/10/2019Cambio de domicilio social

    C/ SAN JOSE DE CALASANZ 29 (BINEFAR)

  2. 14/11/2016Declaración de unipersonalidad

    CALERO SUAREZ PEDRO

Capital · events

  1. 13/10/2017Ampliación de capital
    Resulting capital: 16 000,00 € (+6 000,00 €)
  2. 14/11/2016Constitución
    Initial capital: 10 000,00 €

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. 12/12/2019#5699599
    Revocaciones
    LOGISTICA BINEFAR SOCIEDAD LIMITADA. Revocaciones. Apo.Manc.: MONTALBAN VERA MARIA DOLORES;CALERO SUAREZ PEDRO. Datos registrales. T 633 , F 217, S 8, H HU 12787, I/A 6 ( 2.12.19).
  2. 07/10/2019#5604211
    Cambio de domicilio social
    LOGISTICA BINEFAR SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SAN JOSE DE CALASANZ 29 (BINEFAR). Datos registrales. T 633 , F 217, S 8, H HU 12787, I/A 5 ( 1.10.19).
  3. 13/10/2017#4575152
    Ampliación de capital
    LOGISTICA BINEFAR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 16.000,00 Euros. Datos registrales. T 633 , F 217, S 8, H HU 12787, I/A 4 ( 5.10.17).
  4. 27/04/2017#4352623
    LOGISTICA BINEFAR SOCIEDAD LIMITADA. Otros conceptos: Modificación del Artículo 14º de los Estatutos Sociales, relativo a la retribución del Organo de Administración. Datos registrales. T 633 , F 217, S 8, H HU 12787, I/A 3 (20.04.17).
  5. 14/11/2016#4103064
    Nombramientos
    LOGISTICA BINEFAR SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: MONTALBAN VERA MARIA DOLORES;CALERO SUAREZ PEDRO. Datos registrales. T 633 , F 216, S 8, H HU 12787, I/A 2 ( 3.11.16).
  6. 14/11/2016#4103063
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOGISTICA BINEFAR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.10.1605/102016. Objeto social: A).- Transporte público y privado, nacional e internacional de toda clase de mercancías por carretera y actividades auxiliares del transporte…

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 2016

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/ SAN JOSE DE CALASANZ 29 (BINEFAR), Huesca
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