LOGISTICA CARLOS, SOCIEDAD LIMITADA

Hoja MU70507· NIF B73632267

VigenteMurcia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
02/07/2009
Director :
Carlos Ortiz Hernandez

Legal information

Legal information for LOGISTICA CARLOS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000152282148
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date02/07/2009
Register referenceTomo 2691 · Folio 22 · Hoja MU70507
StatusVigente

Activity

LOGISTICA CARLOS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 2 July 2009. The Spanish commercial register has published 5 filings for this company, from 2 July 2009 to 18 May 2021, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancias por carretera, en camiones o vehiculos similares,asi como servicios de mudanzas y otros transportes terrestres. Actividadesanexas al transporte terrestre, como guarda y custodia de vehiculos en garajes y locales cubiertos, engrase y lavado de vehiculos, servicios de carga.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
LOGISTICA CARLOS, SOC…Carlos Ortiz HernandezCarlos Ortiz Hernand…ATD BIKE HOLIDAYS SOCIEDAD LIMITADAATD BIKE HOLIDAYS SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOGISTICA CARLOS, SOC…Carlos Ortiz HernandezCarlos Ortiz Hernand…

Beneficial owner (UBO)

Carlos Ortiz Hernandez100 %

Individual · ultimate beneficial owner · since 18/05/2021

Beneficial owner network map

2 nodes Person Company
LOGISTICA CARLOS, SOC…Carlos Ortiz HernandezCarlos Ortiz Hernand…

Registered actos

  1. Declaración de unipersonalidadPublished 18/05/2021· Registered 11/05/2021· I/A 2
  2. Ampliacion del objeto socialPublished 18/05/2021· Registered 11/05/2021· I/A 2
  3. Cambio de domicilio socialPublished 18/05/2021· Registered 11/05/2021· I/A 2
  4. ConstituciónPublished 02/07/2009· Registered 23/06/2009· I/A 1
  5. NombramientosPublished 02/07/2009· Registered 23/06/2009· I/A 1

Changes

  1. 18/05/2021Ampliación del objeto social

    CNAE DE LA ACTIVIDAD PRINCIPAL: 4941.

  2. 18/05/2021Cambio de domicilio social

    C/ MAESTRO MIGUEL FERNANDEZ 13 (ARCHENA)

  3. 18/05/2021Declaración de unipersonalidad

    CARLOS ORTIZ HERNANDEZ

Capital · events

  1. 02/07/2009Constitución
    Initial capital: 3 020,00 €

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. 18/05/2021#6421980
    Declaración de unipersonalidadAmpliacion del objeto socialCambio de domicilio social
    LOGISTICA CARLOS, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CARLOS ORTIZ HERNANDEZ. Otros conceptos: MODIFICAN EL APARTADO 3 DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. Ampliacion del objeto social. CNAE DE LA ACTIVIDAD PRINCIPAL:…
  2. 02/07/2009#288619
    ConstituciónNombramientos
    LOGISTICA CARLOS, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.05.09. Objeto social: Transporte de mercancias por carretera, en camiones o vehiculos similares,asi como servicios de mudanzas y otros transportes terrestres. Actividadesa…

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 2009

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/ MAESTRO MIGUEL FERNANDEZ 13 (ARCHENA), Murcia
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