LOGISTICA EXPRESS DEL SUR SL

Hoja CA52103· NIF B72337298

VigenteCádiz
Registered address :
Activity :
Otras actividades postales y de correos
Legal form :
Sociedad Limitada (SL)
Share capital :
43 300,00 €
Incorporation :
13/09/2017
Directors :
Jose Luis Hidalgo Navarro, Gomez Rodriguez Inmaculada

Legal information

Legal information for LOGISTICA EXPRESS DEL SUR SL

NIF
Hoja registral
IRUS1000198170164
Legal formSociedad Limitada (SL)
Share capital43 300,00 €
Incorporation date13/09/2017
LocalityEl Puerto de Santa María
Register referenceTomo 2249 · Folio 23 · Hoja CA52103
StatusVigente

Activity

LOGISTICA EXPRESS DEL SUR SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). It was incorporated on 13 September 2017. The Spanish commercial register has published 9 filings for this company, from 13 September 2017 to 2 February 2024, across 6 distinct types of filing. Its registered share capital is 43 300,00 €.

Economic activity (CNAE)

5320 · Otras actividades postales y de correos

Corporate purpose

1.- La prestación de servicios de mensajería y reparto que será la actividad principal de la sociedad, a la que corresponde, en la Clasificación Nacional de Actividades Económicas, el Código: 53.20. 2.- El transporte de mercancías por carretera con código CNAE 49.41. 3.- La prestación de servicios d.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Hidalgo Navarro Jose Luis100 %

Individual · ultimate beneficial owner · since 13/09/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 02/02/2024· Registered 21/12/2023· I/A 3
  2. NombramientosPublished 02/02/2024· Registered 21/12/2023· I/A 3
  3. Ceses/DimisionesPublished 06/04/2021· Registered 26/03/2021· I/A 2
  4. NombramientosPublished 06/04/2021· Registered 26/03/2021· I/A 2
  5. Modificaciones estatutariasPublished 06/04/2021· Registered 26/03/2021· I/A 2
  6. Cambio de domicilio socialPublished 06/04/2021· Registered 26/03/2021· I/A 2
  7. ConstituciónPublished 13/09/2017· Registered 06/09/2017· I/A 1
  8. Declaración de unipersonalidadPublished 13/09/2017· Registered 06/09/2017· I/A 1
  9. NombramientosPublished 13/09/2017· Registered 06/09/2017· I/A 1

Changes

  1. 06/04/2021Cambio de domicilio social

    C/ INGENIERO RUIZ DE LA CUESTA NUMERO 27, POLIGONO (PUERTO DE SANTA MARIA (EL)

  2. 06/04/2021Modificaciones estatutarias
  3. 13/09/2017Declaración de unipersonalidad

    HIDALGO NAVARRO JOSE LUIS

Capital · events

  1. 13/09/2017Constitución
    Initial capital: 43 300,00 €

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. 02/02/2024#7912402
    Ceses/DimisionesNombramientos
    LOGISTICA EXPRESS DEL SUR SL. Ceses/Dimisiones. Adm. Unico: INMACULADA GOMEZ RODRIGUEZ. Nombramientos. Adm. Unico: JOSE LUIS HIDALGO NAVARRO. Datos registrales. T 2249 , F 23, S 8, H CA 52103, I/A 3 (21.12.23).
  2. 06/04/2021#6341410
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LOGISTICA EXPRESS DEL SUR SL. Ceses/Dimisiones. Adm. Unico: HIDALGO NAVARRO JOSE LUIS. Nombramientos. Adm. Unico: GOMEZ RODRIGUEZ INMACULADA. Modificaciones estatutarias. ARTICULO 9º RESUMEN. Cambio de domicilio social. C/ INGENIERO RUIZ DE LA CUESTA…
  3. 13/09/2017#4539600
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOGISTICA EXPRESS DEL SUR SL. Constitución. Comienzo de operaciones: 9.08.17. Objeto social: 1.- La prestación de servicios de mensajería y reparto que será la actividad principal de la sociedad, a la que corresponde, en la Clasificación Nacional de …

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 2017

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/ INGENIERO RUIZ DE LA CUESTA NUMERO 27, POLIGONO (PUERTO DE SANTA MARIA (EL), El Puerto de Santa María, Cádiz
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 — Otras actividades postales y de correos — are listed together.

Prospect this sectorAll companies in this sector