LOGISTICA ESPIÑEIRA SL

Hoja PO58504· NIF B94121316

VigentePontevedra
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
14 000,00 €
Incorporation :
05/06/2015
Director :
Fernandez Gonzalez Antonio

Legal information

Legal information for LOGISTICA ESPIÑEIRA SL

NIF
Hoja registral
IRUS1000101804330
Legal formSociedad Limitada (SL)
Share capital14 000,00 €
Incorporation date05/06/2015
LocalityLalín
Register referenceTomo 4042 · Folio 31 · Hoja PO58504
StatusVigente

Activity

LOGISTICA ESPIÑEIRA SL is a Sociedad Limitada (SL) with its registered office in Lalín (Pontevedra, Galicia). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 5 June 2015. The Spanish commercial register has published 5 filings for this company, from 5 June 2015 to 31 July 2020, across 3 distinct types of filing. Its registered share capital is 14 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte de mercancías por carretera.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
LOGISTICA ESPIÑEIRA SLFernandez Gonzalez AntonioFernandez Gonzalez A…

Cap table · shareholdings

Shareholders network map

12 nodes Person Company
LOGISTICA ESPIÑEIRA SLFernandez Gonzalez AntonioFernandez Gonzalez A…HESPERIA MAROC SLHESPERIA MAROC SLCERCO MORAIRA SLCERCO MORAIRA SLSAVIA GLOBAL GROUP SLSAVIA GLOBAL GROUP SLCONSTRUCCIONES TONIO CASANOVA SLCONSTRUCCIONES TONIO…CONSTRUCCIONES Y TRANSPORTES TONIO CASANOVA 2015, S.L.CONSTRUCCIONES Y TRA…CENTRO MEDICO AS REGAS SLPCENTRO MEDICO AS REG…BIOLSUR PARAFARMACIA SOCIEDAD DE RESPONSABILIDAD LIMITADABIOLSUR PARAFARMACIA…5G TECH CONSULTING SOCIEDAD LIMITADA5G TECH CONSULTING S…AUTOS CATA-CARS SOCIEDAD DE RESPONSABILIDAD LIMITADAAUTOS CATA-CARS SOCI…CATARIA INVERSIONES PATRIMONIALES SOCIEDAD LIMITADACATARIA INVERSIONES …

Beneficial owner (UBO)

Fernandez Gonzalez Antonio100 %

Individual · ultimate beneficial owner · since 05/06/2015

Beneficial owner network map

12 nodes Person Company
LOGISTICA ESPIÑEIRA SLFernandez Gonzalez AntonioFernandez Gonzalez A…HESPERIA MAROC SLHESPERIA MAROC SLCERCO MORAIRA SLCERCO MORAIRA SLSAVIA GLOBAL GROUP SLSAVIA GLOBAL GROUP SLCONSTRUCCIONES TONIO CASANOVA SLCONSTRUCCIONES TONIO…CONSTRUCCIONES Y TRANSPORTES TONIO CASANOVA 2015, S.L.CONSTRUCCIONES Y TRA…CENTRO MEDICO AS REGAS SLPCENTRO MEDICO AS REG…BIOLSUR PARAFARMACIA SOCIEDAD DE RESPONSABILIDAD LIMITADABIOLSUR PARAFARMACIA…5G TECH CONSULTING SOCIEDAD LIMITADA5G TECH CONSULTING S…AUTOS CATA-CARS SOCIEDAD DE RESPONSABILIDAD LIMITADAAUTOS CATA-CARS SOCI…CATARIA INVERSIONES PATRIMONIALES SOCIEDAD LIMITADACATARIA INVERSIONES …

Registered actos

  1. NombramientosPublished 15/07/2015· Registered 07/07/2015· I/A 2
  2. ConstituciónPublished 05/06/2015· Registered 26/05/2015· I/A 1
  3. Declaración de unipersonalidadPublished 05/06/2015· Registered 26/05/2015· I/A 1
  4. NombramientosPublished 05/06/2015· Registered 26/05/2015· I/A 1

Changes

  1. 05/06/2015Declaración de unipersonalidad

    FERNANDEZ GONZALEZ ANTONIO

Capital · events

  1. 05/06/2015Constitución
    Initial capital: 14 000,00 €

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. 31/07/2020#5974912
    LOGISTICA ESPIÑEIRA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4042, L 4042, F 31, S 8, H PO 58504, I/A 2 m (13.07.20).
  2. 15/07/2015#3416782
    Nombramientos
    LOGISTICA ESPIÑEIRA SL. Nombramientos. Apoderado: RAMOS REY MILAGROS. Datos registrales. T 4042, L 4042, F 31, S 8, H PO 58504, I/A 2 ( 7.07.15).
  3. 05/06/2015#3354000
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOGISTICA ESPIÑEIRA SL. Constitución. Comienzo de operaciones: 13.05.15. Objeto social: El transporte de mercancías por carretera. Domicilio: LUGAR FONTE DO PORTO-ALFONSELLE 28 (LALIN). Capital: 14.000,00 Euros. Declaración de unipersonalidad. Socio …

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 addressLUGAR FONTE DO PORTO-ALFONSELLE 28 (LALIN), Lalín, Pontevedra
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