LOGISTICA DE LIGNITOS ANDORRA SL

Hoja TE5704· NIF B44255149

VigenteTeruel
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
36 000,00 €
Incorporation :
03/06/2014
Director :
Rochela Romero Aroha

Legal information

Legal information for LOGISTICA DE LIGNITOS ANDORRA SL

NIF
Hoja registral
IRUS1000222134649
Legal formSociedad Limitada (SL)
Share capital36 000,00 €
Incorporation date03/06/2014
LocalityAndorra
Register referenceTomo 253 · Folio 140 · Hoja TE5704
StatusVigente

Activity

LOGISTICA DE LIGNITOS ANDORRA SL is a Sociedad Limitada (SL) with its registered office in Andorra (Teruel, Aragón). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 3 June 2014. The Spanish commercial register has published 7 filings for this company, from 3 June 2014 to 28 December 2015, across 5 distinct types of filing. Its registered share capital is 36 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

1.- El transporte de mercancías por carretera. 2.- Realizar actividades auxiliares y complementarias del transporte, Agencia de Transportes de Mercancías, Transitarios, Almacenistas- distribuidores, Arrendamiento no financiero de vehículos y Estaciones de Transporte. C.N.A.E. 4941.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LOGISTICA DE LIGNITOS…Rochela Romero ArohaRochela Romero Aroha

Registered actos

  1. Ceses/DimisionesPublished 28/12/2015· Registered 09/12/2015· I/A 3
  2. NombramientosPublished 28/12/2015· Registered 09/12/2015· I/A 3
  3. Modificaciones estatutariasPublished 28/12/2015· Registered 09/12/2015· I/A 3
  4. Ampliación de capitalPublished 20/11/2014· Registered 03/11/2014· I/A 2
  5. Modificaciones estatutariasPublished 20/11/2014· Registered 03/11/2014· I/A 2
  6. ConstituciónPublished 03/06/2014· Registered 19/05/2014· I/A 1
  7. NombramientosPublished 03/06/2014· Registered 19/05/2014· I/A 1

Changes

  1. 28/12/2015Modificaciones estatutarias
  2. 20/11/2014Modificaciones estatutarias

Capital · events

  1. 20/11/2014Ampliación de capital
    Resulting capital: 36 000,00 € (+30 000,00 €)
  2. 03/06/2014Constitución
    Initial capital: 6 000,00 €

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. 28/12/2015#3651799
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LOGISTICA DE LIGNITOS ANDORRA SL. Ceses/Dimisiones. Adm. Solid.: TOLEDO VALLE JOSE;ROCHELA ROMERO AROHA. Nombramientos. Adm. Unico: ROCHELA ROMERO AROHA. Modificaciones estatutarias. Articulo Decimonoveno.- carácter no retribuido del cargo de Adminis…
  2. 20/11/2014#3074846
    Ampliación de capitalModificaciones estatutarias
    LOGISTICA DE LIGNITOS ANDORRA SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 36.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo Sexto.- El capital social, totalmente suscrito y desembolsado, s…
  3. 03/06/2014#2833764
    ConstituciónNombramientos
    LOGISTICA DE LIGNITOS ANDORRA SL. Constitución. Comienzo de operaciones: 11.04.14. Objeto social: 1.- El transporte de mercancías por carretera. 2.- Realizar actividades auxiliares y complementarias del transporte, Agencia de Transportes de Mercancía…

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 2014

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 addressPLAZA SAMPER 3 1º B (ANDORRA), Andorra, Teruel
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