LOGISTICA CABANAS 2021 SL

Hoja LU6948· NIF B27255272

VigenteLugo
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Cabanas Vazquez Pablo
Former name :
LOGISTICA QUINTAS SL

Legal information

Legal information for LOGISTICA CABANAS 2021 SL

NIF
Hoja registral
IRUS1000061335853
Legal formSociedad Limitada (SL)
LocalityLugo
Phone
Register referenceTomo 427 · Folio 55 · Hoja LU6948
Former names
RUBINOS Y REIJA SLL2010-12-15
RUBINOS Y REIJA SL2011-02-09
LOGISTICA QUINTAS SL2022-02-01
StatusVigente

Activity

LOGISTICA CABANAS 2021 SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 11 filings for this company, from 15 December 2010 to 1 February 2022, across 6 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Cabanas Vazquez Pablo100 %

Individual · ultimate beneficial owner · since 01/02/2022

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 01/02/2022· Registered 21/01/2022· I/A 6
  2. NombramientosPublished 01/02/2022· Registered 21/01/2022· I/A 6
  3. Cambio de denominación socialPublished 01/02/2022· Registered 21/01/2022· I/A 6
  4. Cambio de domicilio socialPublished 01/02/2022· Registered 21/01/2022· I/A 6
  5. Declaración de unipersonalidadPublished 01/02/2022· Registered 21/01/2022· I/A 5
  6. Ceses/DimisionesPublished 09/02/2011· Registered 27/01/2011· I/A 4
  7. NombramientosPublished 09/02/2011· Registered 27/01/2011· I/A 4
  8. Modificaciones estatutariasPublished 09/02/2011· Registered 27/01/2011· I/A 4
  9. Cambio de denominación socialPublished 09/02/2011· Registered 27/01/2011· I/A 4
  10. Cambio de domicilio socialPublished 09/02/2011· Registered 27/01/2011· I/A 4
  11. Modificaciones estatutariasPublished 15/12/2010

Changes

  1. 01/02/2022Cambio de denominación social

    RUBINOS Y REIJA SL→LOGISTICA QUINTAS SL

  2. 01/02/2022Cambio de domicilio social

    LUGAR CARBALLIDO 97 (LUGO)

  3. 01/02/2022Declaración de unipersonalidad

    CABANAS VAZQUEZ PABLO

  4. 09/02/2011Cambio de denominación social

    RUBINOS Y REIJA SLL→RUBINOS Y REIJA SL

  5. 09/02/2011Cambio de domicilio social

    LUGAR SAIME 4 - PARROQUIA DE LIBRAN (BALEIRA)

  6. 09/02/2011Modificaciones estatutarias
  7. 15/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 01/02/2022#6789516

    Company name: LOGISTICA QUINTAS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    LOGISTICA QUINTAS SL. Ceses/Dimisiones. Adm. Solid.: GRAÑA LOPEZ LUIS;VAZQUEZ GARCIA MARIA-JESUS. Nombramientos. Adm. Unico: CABANAS VAZQUEZ PABLO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único…
  2. 01/02/2022#6789515

    Company name: LOGISTICA QUINTAS SL

    Declaración de unipersonalidad
    LOGISTICA QUINTAS SL. Declaración de unipersonalidad. Socio único: CABANAS VAZQUEZ PABLO. Datos registrales. T 427 , F 55, S 8, H LU 6948, I/A 5 (21.01.22).
  3. 09/02/2011#1061875

    Company name: RUBINOS Y REIJA SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    RUBINOS Y REIJA SL. Ceses/Dimisiones. Adm. Solid.: DOMINGO ANTONIO REIJA IGLESIAS;RUBINOS CORTES CARLOS. Nombramientos. Adm. Solid.: GRAÑA LOPEZ LUIS;VAZQUEZ GARCIA MARIA-JESUS. Modificaciones estatutarias. Refundición de estatutos.. Cambio de denomi…
  4. 15/12/2010#986757

    Company name: RUBINOS Y REIJA SLL

    Modificaciones estatutarias
    RUBINOS Y REIJA SLL. Modificaciones estatutarias. La sociedad RUBINOS Y REIJA SLL pierde el carácter laboralpasándose a denominar RUBINOS Y REIJA SL. Datos registrales. T 287 , F 56, S 8, H LU 6948, I/A NM (29.11.10). http://www.boe.es BOLETÍN OFICIA…

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 addressLUGAR CARBALLIDO 97 (LUGO), Lugo
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