LOGISTICA DE GANADO 2018 SL

Hoja SE119662· NIF B90406802

Struck off · 04/04/2024Sevilla

Registered address :
Activity :: Transporte de mercancías por carretera
Legal form :: Sociedad Limitada (SL)
Share capital :: 15 000,00 €
Incorporation :: 22/11/2018

Legal information

Legal information for LOGISTICA DE GANADO 2018 SL

NIF

Hoja registral

IRUS1000039960060

Legal formSociedad Limitada (SL)

Share capital15 000,00 €

Incorporation date22/11/2018

LocalityCamas

StatusLiquidada

Activity

LOGISTICA DE GANADO 2018 SL is a Sociedad Limitada (SL) with its registered office in Camas (Sevilla, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 22 November 2018. The Spanish commercial register has published 11 filings for this company, from 22 November 2018 to 4 April 2024, across 7 distinct types of filing. Its registered share capital is 15 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

49.41 / Transporte de mercancías por carretera. - Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermediadora entre el profesional prestador del servicio y consumidor.

Directors and representatives

Directors

Former

Borrero Romero Manuel
Liquidador Único
Ceased on 26/03/2024

Authorised representatives

Former

Carrillo Gonzalez Tania Inmaculada
Apoderado
Ceased on 26/03/2024
Romero Lopez Jose Antonio
Apoderado
Ceased on 01/03/2019

Directors network map

7 nodes Person Company

Cap table · shareholdings

Borrero Romero Manuel100 %
Individual · since 04/04/2024 · socio único (BORME)

Shareholders network map

4 nodes Person Company

Beneficial owner (UBO)

Borrero Romero Manuel100 %

Individual · ultimate beneficial owner · since 04/04/2024

Beneficial owner network map

4 nodes Person Company

Registered actos

Ceses/DimisionesPublished 04/04/2024· Registered 26/03/2024· I/A 5
RevocacionesPublished 04/04/2024· Registered 26/03/2024· I/A 5
NombramientosPublished 04/04/2024· Registered 26/03/2024· I/A 5
DisoluciónPublished 04/04/2024· Registered 26/03/2024· I/A 5
ExtinciónPublished 04/04/2024· Registered 26/03/2024· I/A 5
RevocacionesPublished 13/03/2019· Registered 01/03/2019· I/A 4
NombramientosPublished 24/01/2019· Registered 17/01/2019· I/A 3
NombramientosPublished 11/12/2018· Registered 30/11/2018· I/A 2
ConstituciónPublished 22/11/2018· Registered 15/11/2018· I/A 1
Declaración de unipersonalidadPublished 22/11/2018· Registered 15/11/2018· I/A 1
NombramientosPublished 22/11/2018· Registered 15/11/2018· I/A 1

Changes

04/04/2024Disolución
04/04/2024Extinción
22/11/2018Declaración de unipersonalidad
BORRERO ROMERO MANUEL

Capital · events

22/11/2018Constitución
Initial capital: 15 000,00 €

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)

04/04/2024#8019147

Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción

LOGISTICA DE GANADO 2018 SL. Ceses/Dimisiones. LiqUnico: BORRERO ROMERO MANUEL. Adm. Unico: BORRERO ROMERO MANUEL. Revocaciones. Apoderado: CARRILLO GONZALEZ TANIA INMACULADA. Socio único: BORRERO ROMERO MANUEL. Nombramientos. LiqUnico: BORRERO ROMER…

13/03/2019#5305346

Revocaciones

LOGISTICA DE GANADO 2018 SL. Revocaciones. Apoderado: ROMERO LOPEZ JOSE ANTONIO. Datos registrales. T 6628 , F 173, S 8, H SE119662, I/A 4 ( 1.03.19).

24/01/2019#5222404

Nombramientos

LOGISTICA DE GANADO 2018 SL. Nombramientos. Apoderado: CARRILLO GONZALEZ TANIA INMACULADA. Datos registrales. T 6628 , F 173, S 8, H SE119662, I/A 3 (17.01.19).

11/12/2018#5168827

Nombramientos

LOGISTICA DE GANADO 2018 SL. Nombramientos. Apoderado: ROMERO LOPEZ JOSE ANTONIO. Datos registrales. T 6628 , F 172, S 8, H SE119662, I/A 2 (30.11.18).

22/11/2018#5141458

ConstituciónDeclaración de unipersonalidadNombramientos

LOGISTICA DE GANADO 2018 SL. Constitución. Comienzo de operaciones: 14.11.18. Objeto social: 49.41 / Transporte de mercancías por carretera. - Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera inte…

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 2018

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/ SANTA MARIA DE GRACIA 29 5 B - CP 41900 (CAMAS), Camas, Sevilla

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