LOGISTICA COTRALUC SL

Hoja CO35625· NIF B56019631

VigenteCórdoba
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
20/04/2015
Director :
Ecija Burgos Antonio

Legal information

Legal information for LOGISTICA COTRALUC SL

NIF
Hoja registral
IRUS1000017580466
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date20/04/2015
LocalityLucena
Register referenceTomo 2456 · Folio 87 · Hoja CO35625
StatusVigente

Activity

LOGISTICA COTRALUC SL is a Sociedad Limitada (SL) with its registered office in Lucena (Córdoba, Andalucía). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 20 April 2015. The Spanish commercial register has published 8 filings for this company, from 20 April 2015 to 26 April 2022, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Corporate purpose

La realización de actividades complementarias y auxiliar de los transportes por carretera, tales como la mediación en la contratación, las operaciones de distribución y depósito de carga, la información y la contratación -CNAE 5221-.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LOGISTICA COTRALUC SLEcija Burgos AntonioEcija Burgos Antonio

Cap table · shareholdings

  • COTRALUC SCA100 %

    Legal entity · since 20/04/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LOGISTICA COTRALUC SLCotraluc ScaCotraluc Sca

Beneficial owner (UBO)

COTRALUC SCA100 %

Legal entity · since 20/04/2015

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
LOGISTICA COTRALUC SLCotraluc ScaCotraluc Sca

Registered actos

  1. NombramientosPublished 26/04/2022· Registered 18/04/2022· I/A 4
  2. Ceses/DimisionesPublished 17/03/2022· Registered 09/03/2022· I/A 3
  3. Ceses/DimisionesPublished 21/06/2018· Registered 13/06/2018· I/A 2
  4. NombramientosPublished 21/06/2018· Registered 13/06/2018· I/A 2
  5. NombramientosPublished 29/04/2015· Registered 13/04/2015· I/A 1
  6. ConstituciónPublished 20/04/2015· Registered 13/04/2015· I/A 1
  7. Declaración de unipersonalidadPublished 20/04/2015· Registered 13/04/2015· I/A 1
  8. NombramientosPublished 20/04/2015· Registered 13/04/2015· I/A 1

Changes

  1. 20/04/2015Declaración de unipersonalidad

    COTRALUC SCA

Capital · events

  1. 20/04/2015Constitución
    Initial capital: 60 000,00 €

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. 26/04/2022#6929711
    Nombramientos
    LOGISTICA COTRALUC SL. Nombramientos. Adm. Unico: ECIJA BURGOS ANTONIO. Datos registrales. T 2456 , F 87, S 8, H CO 35625, I/A 4 (18.04.22).
  2. 17/03/2022#6862549
    Ceses/Dimisiones
    LOGISTICA COTRALUC SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ MURIEL ANGEL DAVID. Datos registrales. T 2456 , F 87, S 8, H CO 35625, I/A 3 ( 9.03.22).
  3. 21/06/2018#4934594
    Ceses/DimisionesNombramientos
    LOGISTICA COTRALUC SL. Ceses/Dimisiones. Consejero: SANTOS MORENO JOSE. Presidente: SANTOS MORENO JOSE. Consejero: CALVO ARJONA FRANCISCO JOSE. Vicepresid.: CALVO ARJONA FRANCISCO JOSE. Consejero: OSUNA MUÑOZ MANUEL. Secretario: OSUNA MUÑOZ MANUEL. C…
  4. 29/04/2015#3302407
    Nombramientos
    LOGISTICA COTRALUC SL. Nombramientos. Consejero: RODRIGUEZ ARANDA JESUS. Cons.Del.Man: SANTOS MORENO JOSE;CALVO ARJONA FRANCISCO JOSE;SILES CASADO MANUEL CLEMENTE;OSUNA MUÑOZ MANUEL. Datos registrales. T 2456 , F 81, S 8, H CO 35625, I/A 1 (13.04.15)…
  5. 20/04/2015#3286810
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOGISTICA COTRALUC SL. Constitución. Comienzo de operaciones: 20.02.15. Objeto social: La realización de actividades complementarias y auxiliar de los transportes por carretera, tales como la mediación en la contratación, las operaciones de distribuc…

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 2015

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 addressCTRA NACIONAL 331 Km 67, 700 - MARGEN DERECHA (LUCENA), Lucena, Córdoba
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