LOGISTICA CLAUDIA S.L
Hoja BA22493· NIF B06587141
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 81 500,00 €
- Incorporation :
- 20/08/2010
- Director :
- De La Hiz Obreo Clemencia
Legal information
Legal information for LOGISTICA CLAUDIA S.L
Activity
LOGISTICA CLAUDIA S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. It was incorporated on 20 August 2010. The Spanish commercial register has published 10 filings for this company, from 20 August 2010 to 29 October 2012, across 6 distinct types of filing. Its registered share capital is 81 500,00 €.
Corporate purpose
Transporte de mercancias por carretera. El almacenaje de mercancias.
Directors and representatives
Directors
Current
- De La Hiz Obreo ClemenciaAdministrador Único
Former
- Alvarez Ramos RamonCeased on 30/12/2011Administrador Único
Authorised representatives
Current
- De La Hiz Obreo AntonioSince 30/12/2011Apoderado
Directors network map
Cap table · shareholdings
- Alvarez Ramos Ramon100 %
Individual · since 20/08/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alvarez Ramos Ramon100 %
Individual · ultimate beneficial owner · since 20/08/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 29/10/2012· Registered 18/10/2012· I/A 5
- Ceses/DimisionesPublished 11/01/2012· Registered 30/12/2011· I/A 4
- NombramientosPublished 11/01/2012· Registered 30/12/2011· I/A 4
- Ampliación de capitalPublished 02/12/2010· Registered 23/11/2010· I/A 3
- Modificaciones estatutariasPublished 02/12/2010· Registered 23/11/2010· I/A 3
- NombramientosPublished 08/11/2010· Registered 27/10/2010· I/A 2
- ConstituciónPublished 20/08/2010· Registered 11/08/2010· I/A 1
- Declaración de unipersonalidadPublished 20/08/2010· Registered 11/08/2010· I/A 1
- NombramientosPublished 20/08/2010· Registered 11/08/2010· I/A 1
Changes
- 02/12/2010Modificaciones estatutarias
- 20/08/2010Declaración de unipersonalidad
ALVAREZ RAMOS RAMON
Capital · events
- 02/12/2010Ampliación de capitalResulting capital: 81 500,00 € (+75 000,00 €)
- 20/08/2010ConstituciónInitial capital: 6 500,00 €
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)
- 29/10/2012#1956523Nombramientos
LOGISTICA CLAUDIA S.L. Nombramientos. Apoderado: DE LA HIZ OBREO ANTONIO. Datos registrales. T 501 , F 130, S 8, H BA 22493, I/A 5 (18.10.12).
- 29/03/2012#1663573
LOGISTICA CLAUDIA S.L. Otros conceptos: EL ADMINISTRADOR UNICO CORRECTO QUE SE NOMBRO EN LA ULTIMA INSCRIPCION ERA DOÑA CLEMENCIA DE LA HIZ OBREO CON DNI 79.259.295-F- Datos registrales. T 501 , F 130, S 8, H BA 22493, I/A 4 (30.12.11).
- 11/01/2012#1530949Ceses/DimisionesNombramientos
LOGISTICA CLAUDIA S.L. Ceses/Dimisiones. Adm. Unico: ALVAREZ RAMOS RAMON. Nombramientos. Adm. Unico: DE LA HIZ OBREO ANTONIO. Datos registrales. T 501 , F 130, S 8, H BA 22493, I/A 4 (30.12.11).
- 02/12/2010#971338Ampliación de capitalModificaciones estatutarias
LOGISTICA CLAUDIA S.L. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 81.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 501 , F 129, S 8, H BA 22493, I/A 3 (23.11.10).
- 08/11/2010#936110Nombramientos
LOGISTICA CLAUDIA S.L. Nombramientos. Apoderado: CASARES MILLAN VICENTE. Datos registrales. T 501 , F 128, S 8, H BA 22493, I/A 2 (27.10.10).
- 20/08/2010#850913ConstituciónDeclaración de unipersonalidadNombramientos
LOGISTICA CLAUDIA S.L. Constitución. Comienzo de operaciones: 19.07.10. Objeto social: Transporte de mercancias por carretera. El almacenaje de mercancias. Domicilio: C/ LUIS RAMIREZ DOPIDO 26 - POLIGONO INDUSTRIAL "L (ALMENDRALEJO). Capital: 6.500,0…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Badajoz — are listed together, with their address.