LOGISTICA DE RUEDAS Y NEUMATICOS SL

Hoja B438522· NIF B66033267

VigenteBarcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
12/06/2013
Directors :
Boque Fina Elisenda, Zamorano Millan Rosa Maria

Legal information

Legal information for LOGISTICA DE RUEDAS Y NEUMATICOS SL

NIF
Hoja registral
IRUS1000368036366
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date12/06/2013
LocalityVilanova i la Geltrú
Register referenceTomo 43793 · Folio 60 · Hoja B438522
StatusVigente

Activity

LOGISTICA DE RUEDAS Y NEUMATICOS SL is a Sociedad Limitada (SL) with its registered office in Vilanova i la Geltrú (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 12 June 2013. The Spanish commercial register has published 10 filings for this company, from 12 June 2013 to 22 July 2026, across 5 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

TRANSPORTE TERRESTRE DE MERCANCIAS Y EL ALMACENAJE Y LOGISTICA DE MERCANCIAS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
LOGISTICA DE RUEDAS Y…Boque Fina ElisendaBoque Fina ElisendaZamorano Millan Rosa MariaZamorano Millan Rosa…KAPERNIC COMUNICACIONS SLKAPERNIC COMUNICACIO…

Registered actos

  1. NombramientosPublished 22/07/2026· Registered 15/07/2026· I/A 8
  2. RevocacionesPublished 15/07/2026· Registered 08/07/2026· I/A 7
  3. NombramientosPublished 15/07/2026· Registered 08/07/2026· I/A 7
  4. RevocacionesPublished 10/11/2021· Registered 29/10/2021· I/A 6
  5. Cambio de domicilio socialPublished 06/09/2019· Registered 30/08/2019· I/A 5
  6. Cambio de domicilio socialPublished 21/03/2016· Registered 14/03/2016· I/A 4
  7. Ampliación de capitalPublished 13/09/2013· Registered 05/09/2013· I/A 3
  8. NombramientosPublished 11/09/2013· Registered 03/09/2013· I/A 2
  9. ConstituciónPublished 12/06/2013· Registered 04/06/2013· I/A 1
  10. NombramientosPublished 12/06/2013· Registered 04/06/2013· I/A 1

Changes

  1. 06/09/2019Cambio de domicilio social

    CL DEL GAS Num.11 P.1 PTA.2 (VILANOVA I LA GELTRU)

  2. 21/03/2016Cambio de domicilio social

    CL JOHANN SEBASTIAN BACH,NUMERO 10,ENTRESUELO (BARCELONA)

Capital · events

  1. 13/09/2013Ampliación de capital
    Resulting capital: 12 000,00 € (+6 000,00 €)
  2. 12/06/2013Constitución
    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. 22/07/2026#9577483
    Nombramientos
    LOGISTICA DE RUEDAS Y NEUMATICOS SL. Nombramientos. APODERAD.SOL: HERNANDEZ LOPEZ SAID. Datos registrales. S 8 , H B 438522, I/A 8 (15.07.26).
  2. 15/07/2026#9543853
    RevocacionesNombramientos
    LOGISTICA DE RUEDAS Y NEUMATICOS SL. Revocaciones. ADM.UNICO: ZAMORANO MILLAN ROSA MARIA. Nombramientos. ADM.SOLIDAR.: ZAMORANO MILLAN ROSA MARIA;BOQUE FINA ELISENDA. Datos registrales. S 8 , H B 438522, I/A 7 ( 8.07.26).
  3. 10/11/2021#6673653
    Revocaciones
    LOGISTICA DE RUEDAS Y NEUMATICOS SL. Revocaciones. APODERAD.SOL: MORALES TORO EDUARDO. Datos registrales. T 43793 , F 60, S 8, H B 438522, I/A 6 (29.10.21).
  4. 06/09/2019#5571397
    Cambio de domicilio social
    LOGISTICA DE RUEDAS Y NEUMATICOS SL. Cambio de domicilio social. CL DEL GAS Num.11 P.1 PTA.2 (VILANOVA I LA GELTRU). Datos registrales. T 43793 , F 58, S 8, H B 438522, I/A 5 (30.08.19).
  5. 21/03/2016#3777020
    Cambio de domicilio social
    LOGISTICA DE RUEDAS Y NEUMATICOS SL. Cambio de domicilio social. CL JOHANN SEBASTIAN BACH,NUMERO 10,ENTRESUELO (BARCELONA). Datos registrales. T 43793 , F 58, S 8, H B 438522, I/A 4 (14.03.16).
  6. 13/09/2013#2449684
    Ampliación de capital
    LOGISTICA DE RUEDAS Y NEUMATICOS SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 12.000,00 Euros. Datos registrales. T 43793 , F 58, S 8, H B 438522, I/A 3 ( 5.09.13).
  7. 11/09/2013#2446008
    Nombramientos
    LOGISTICA DE RUEDAS Y NEUMATICOS SL. Nombramientos. APODERAD.SOL: MORALES TORO EDUARDO. Datos registrales. T 43793 , F 57, S 8, H B 438522, I/A 2 ( 3.09.13).
  8. 12/06/2013#2320087
    ConstituciónNombramientos
    LOGISTICA DE RUEDAS Y NEUMATICOS SL. Constitución. Comienzo de operaciones: 30.04.13. Objeto social: TRANSPORTE TERRESTRE DE MERCANCIAS Y EL ALMACENAJE Y LOGISTICA DE MERCANCIAS. Domicilio: PZ FRANCESC MACIA Num.2 P.5 PTA.1 (BARCELONA). Capital: 6.00…

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 2013

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 addressCL DEL GAS Num.11 P.1 PTA.2 (VILANOVA I LA GELTRU), Vilanova i la Geltrú, Barcelona
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