LOGISTICA DEFINITIVA SL

Hoja CO35312· NIF B56014723

VigenteCórdoba
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
02/02/2015
Director :
Urbano Chamizo Jose Maria

Legal information

Legal information for LOGISTICA DEFINITIVA SL

NIF
Hoja registral
IRUS1000017453047
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date02/02/2015
LocalityCórdoba
Register referenceTomo 2441 · Folio 125 · Hoja CO35312
StatusVigente

Activity

LOGISTICA DEFINITIVA SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 2 February 2015. The Spanish commercial register has published 4 filings for this company, from 2 February 2015 to 13 May 2015, across 4 distinct types of filing. Its registered share capital is 9 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte público de mercancías. El transporte de mercancías por carretera. Agencia de transporte. Operador de Transporte. Transitario de transporte. Operador logístico. Almacenista distribuidor. Centro de transporte y logística. La compraventa de vehículos. El comercio de vehículos terrestres.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
LOGISTICA DEFINITIVA …Urbano Chamizo Jose MariaUrbano Chamizo Jose …OLEOTRANSCHRIS SLOLEOTRANSCHRIS SLTRANSPEJO SALTRANSPEJO SAL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOGISTICA DEFINITIVA …Urbano Chamizo Jose MariaUrbano Chamizo Jose …

Beneficial owner (UBO)

Urbano Chamizo Jose Maria100 %

Individual · ultimate beneficial owner · since 13/05/2015

Beneficial owner network map

2 nodes Person Company
LOGISTICA DEFINITIVA …Urbano Chamizo Jose MariaUrbano Chamizo Jose …

Registered actos

  1. Declaración de unipersonalidadPublished 13/05/2015· Registered 06/05/2015· I/A 2
  2. Cambio de domicilio socialPublished 13/05/2015· Registered 06/05/2015· I/A 2
  3. ConstituciónPublished 02/02/2015· Registered 22/01/2015· I/A 1
  4. NombramientosPublished 02/02/2015· Registered 22/01/2015· I/A 1

Changes

  1. 13/05/2015Cambio de domicilio social

    C/ MIGUEL DE MOLINA 31 - URBANIZACION PARAISO AREN (CORDOBA)

  2. 13/05/2015Declaración de unipersonalidad

    URBANO CHAMIZO JOSE MARIA

Capital · events

  1. 02/02/2015Constitución
    Initial capital: 9 000,00 €

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. 13/05/2015#3319921
    Declaración de unipersonalidadCambio de domicilio social
    LOGISTICA DEFINITIVA SL. Declaración de unipersonalidad. Socio único: URBANO CHAMIZO JOSE MARIA. Cambio de domicilio social. C/ MIGUEL DE MOLINA 31 - URBANIZACION PARAISO AREN (CORDOBA). Datos registrales. T 2441 , F 125, S 8, H CO 35312, I/A 2 ( 6.0…
  2. 02/02/2015#3169734
    ConstituciónNombramientos
    LOGISTICA DEFINITIVA SL. Constitución. Comienzo de operaciones: 23.12.14. Objeto social: El transporte público de mercancías. El transporte de mercancías por carretera. Agencia de transporte. Operador de Transporte. Transitario de transporte. Operado…

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 addressC/ MIGUEL DE MOLINA 31 - URBANIZACION PARAISO AREN (CORDOBA), 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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector