LOGISTICA CARBALLO SL
Hoja LU10543· NIF B27327956
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 68 900,00 €
- Director :
- Carballo Fernandez Jose
Legal information
Legal information for LOGISTICA CARBALLO SL
Activity
LOGISTICA CARBALLO 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 4 filings for this company, from 26 July 2018 to 24 March 2023, across 4 distinct types of filing. Its registered share capital is 68 900,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Carballo Fernandez JoseSince 09/03/2023Administrador Único
Former
- Santin Santin SusanaCeased on 09/03/2023Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 24/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/03/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/03/2023· Registered 09/03/2023· I/A 3
- Ceses/DimisionesPublished 24/03/2023· Registered 09/03/2023· I/A 3
- NombramientosPublished 24/03/2023· Registered 09/03/2023· I/A 3
- Ampliación de capitalPublished 26/07/2018· Registered 16/07/2018· I/A 2
Changes
- 24/03/2023Declaración de unipersonalidad
CARBALLO FERNANDEZ JOSE
Capital · events
- 26/07/2018Ampliación de capitalResulting capital: 68 900,00 € (+49 900,00 €)
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)
- 24/03/2023#7453068Declaración de unipersonalidadCeses/DimisionesNombramientos
LOGISTICA CARBALLO SL. Declaración de unipersonalidad. Socio único: CARBALLO FERNANDEZ JOSE. Ceses/Dimisiones. Adm. Solid.: CARBALLO FERNANDEZ JOSE;SANTIN SANTIN SUSANA. Nombramientos. Adm. Unico: CARBALLO FERNANDEZ JOSE. Otros conceptos: Cambio del … - 26/07/2018#4984171Ampliación de capital
LOGISTICA CARBALLO SL. Ampliación de capital. Capital: 49.900,00 Euros. Resultante Suscrito: 68.900,00 Euros. Datos registrales. T 347 , F 138, S 8, H LU 10543, I/A 2 (16.07.18).
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.