LOGISTICA DOTRA SL

Hoja SE42210· NIF B91078733

Struck off · 16/01/2024Sevilla
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LOGISTICA DOTRA SL

NIF
Hoja registral
IRUS1000020537232
Legal formSociedad Limitada (SL)
LocalitySevilla
Register referenceTomo 4235 · Folio 143 · Hoja SE42210
StatusLiquidada

Activity

LOGISTICA DOTRA SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 16 filings for this company, from 20 December 2012 to 16 January 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
LOGISTICA DOTRA SLRomero Duran Ignacio ManuelRomero Duran Ignacio…SAN RONDAL SOCIEDAD LIMITADASAN RONDAL SOCIEDAD …ALG METROPOL SOCIEDAD LIMITADAALG METROPOL SOCIEDA…ASEMA ASESORIA INTEGRAL DE EMPRESAS SLASEMA ASESORIA INTEG…HIBERNIA FARBA SOCIEDAD LIMITADAHIBERNIA FARBA SOCIE…GESTOOL INTEGRAL SLGESTOOL INTEGRAL SLFAMILIA FARBA SLFAMILIA FARBA SL

Cap table · shareholdings

  • VDC LOGISTICS BV100 %

    Legal entity · since 16/01/2024 · socio único (BORME)

Shareholders network map

3 nodes Person Company
LOGISTICA DOTRA SLVdc Logistics BvVdc Logistics BvLOGISTICA VANTRANS SLLOGISTICA VANTRANS SL

Beneficial owner (UBO)

VDC LOGISTICS BV100 %

Legal entity · since 16/01/2024

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

Beneficial owner network map

3 nodes Person Company
LOGISTICA DOTRA SLVdc Logistics BvVdc Logistics BvLOGISTICA VANTRANS SLLOGISTICA VANTRANS SL

Registered actos

  1. Ceses/DimisionesPublished 16/01/2024· Registered 09/01/2024· I/A 10
  2. RevocacionesPublished 16/01/2024· Registered 09/01/2024· I/A 10
  3. NombramientosPublished 16/01/2024· Registered 09/01/2024· I/A 10
  4. DisoluciónPublished 16/01/2024· Registered 09/01/2024· I/A 10
  5. ExtinciónPublished 16/01/2024· Registered 09/01/2024· I/A 10
  6. NombramientosPublished 31/05/2018· Registered 16/05/2018· I/A 9
  7. Ceses/DimisionesPublished 16/12/2014· Registered 09/12/2014· I/A 7
  8. NombramientosPublished 16/12/2014· Registered 09/12/2014· I/A 7
  9. Modificaciones estatutariasPublished 16/12/2014· Registered 09/12/2014· I/A 7
  10. Ceses/DimisionesPublished 08/11/2013· Registered 29/10/2013· I/A 6
  11. NombramientosPublished 08/11/2013· Registered 29/10/2013· I/A 6
  12. Ceses/DimisionesPublished 12/09/2013· Registered 03/09/2013· I/A 5
  13. NombramientosPublished 12/09/2013· Registered 03/09/2013· I/A 5
  14. Ceses/DimisionesPublished 20/12/2012· Registered 07/12/2012· I/A 4
  15. NombramientosPublished 20/12/2012· Registered 07/12/2012· I/A 4

Changes

  1. 16/01/2024Disolución
  2. 16/01/2024Extinción
  3. 16/12/2014Modificaciones estatutarias

Timeline (BORME)

  1. 16/01/2024#7878943
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    LOGISTICA DOTRA SL. Ceses/Dimisiones. LiqUnico: ROMERO DURAN IGNACIO MANUEL. Adm. Unico: VDC LOGISTICS BV. Revocaciones. Apoderado: ROMERO DURAN IGNACIO MANUEL;ROMERO DURAN IGNACIO MANUEL. Socio único: VDC LOGISTICS BV. Nombramientos. LiqUnico: ROMER…
  2. 31/05/2018#4905042
    Nombramientos
    LOGISTICA DOTRA SL. Nombramientos. Apoderado: ROMERO DURAN IGNACIO MANUEL. Datos registrales. T 4235 , F 142, S 8, H SE 42210, I/A 9 (16.05.18).
  3. 16/12/2014#3112701
    Cambio de identidad del socio único
    LOGISTICA DOTRA SL. Sociedad unipersonal. Cambio de identidad del socio único: VDC LOGISTICS BV. Datos registrales. T 4235 , F 142, S 8, H SE 42210, I/A 8 ( 9.12.14).
  4. 16/12/2014#3112700
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LOGISTICA DOTRA SL. Ceses/Dimisiones. Adm. Solid.: COOIJMANS CHRIST ADRIAAN;BRALS KLAAS JAN. Nombramientos. Adm. Unico: VDC LOGISTICS BV. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador úni…
  5. 08/11/2013#2529195
    Ceses/DimisionesNombramientos
    LOGISTICA DOTRA SL. Ceses/Dimisiones. Adm. Solid.: HOPKINS KEVIN PETER. Nombramientos. Adm. Solid.: COOIJMANS CHRIST ADRIAAN. Datos registrales. T 3154 , F 165, S 8, H SE 42210, I/A 6 (29.10.13).
  6. 12/09/2013#2448959
    Ceses/DimisionesNombramientos
    LOGISTICA DOTRA SL. Ceses/Dimisiones. Adm. Solid.: ADRIANUS JOHANNIS VAN DONGEN. Nombramientos. Adm. Solid.: BRALS KLAAS JAN. Datos registrales. T 3154 , F 165, S 8, H SE 42210, I/A 5 ( 3.09.13).
  7. 20/12/2012#2046064
    Ceses/DimisionesNombramientos
    LOGISTICA DOTRA SL. Ceses/Dimisiones. Adm. Solid.: JAN VAN DONGEN. Nombramientos. Adm. Solid.: HOPKINS KEVIN PETER. Datos registrales. T 3154 , F 164, S 8, H SE 42210, I/A 4 ( 7.12.12).

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

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 addressAvda. de la Ciencia, 16, portal 3, local 4., 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