LOGISTICA CALATAYUD SL

Hoja Z54297· NIF B99363434

VigenteZaragoza
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
23/01/2013
Director :
Garcia Gimeno Francisco-Javier

Legal information

Legal information for LOGISTICA CALATAYUD SL

NIF
Hoja registral
IRUS1000116651871
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date23/01/2013
LocalityCalatayud
Register referenceTomo 3948 · Folio 129 · Hoja Z54297
StatusVigente

Activity

LOGISTICA CALATAYUD SL is a Sociedad Limitada (SL) with its registered office in Calatayud (Zaragoza, Aragón). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 23 January 2013. The Spanish commercial register has published 5 filings for this company, from 23 January 2013 to 1 February 2016, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Corporate purpose

El transporte de mercancías por carretera; el desarrollo de la actividad de agencia de transporte; los servicios de depósito, almacenamiento, carga ydescarga de todo tipo de mercancías.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Garcia Gimeno Francisco-Javier100 %

Individual · ultimate beneficial owner · since 23/01/2013

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 01/02/2016· Registered 22/01/2016· I/A 3
  2. NombramientosPublished 23/01/2013· Registered 15/01/2013· I/A 2
  3. ConstituciónPublished 23/01/2013· Registered 15/01/2013· I/A 1
  4. Declaración de unipersonalidadPublished 23/01/2013· Registered 15/01/2013· I/A 1
  5. NombramientosPublished 23/01/2013· Registered 15/01/2013· I/A 1

Changes

  1. 01/02/2016Cambio de domicilio social

    POLIG DE MEDIAVEGA, FASE II, PARCELA C4

  2. 23/01/2013Declaración de unipersonalidad

    GARCIA GIMENO FRANCISCO-JAVIER

Capital · events

  1. 23/01/2013Constitución
    Initial capital: 5 000,00 €

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. 01/02/2016#3691522
    Cambio de domicilio social
    LOGISTICA CALATAYUD SL. Cambio de domicilio social. POLIG DE MEDIAVEGA, FASE II, PARCELA C4. (CALATAYUD). Datos registrales. T 3948 , F 129, S 8, H Z 54297, I/A 3 (22.01.16).
  2. 23/01/2013#2086696
    Nombramientos
    LOGISTICA CALATAYUD SL. Nombramientos. Apo.Manc.: MUÑOZ LOPEZ FRANCISCO. Datos registrales. T 3948 , F 129, S 8, H Z 54297, I/A 2 (15.01.13).
  3. 23/01/2013#2086695
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOGISTICA CALATAYUD SL. Constitución. Comienzo de operaciones: 1.01.13. Objeto social: El transporte de mercancías por carretera; el desarrollo de la actividad de agencia de transporte; los servicios de depósito, almacenamiento, carga ydescarga de to…

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 2013

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 addressPOLIG DE MEDIAVEGA, FASE II, PARCELA C4, Calatayud, Zaragoza
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 — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector