LOGISTICA EXTREMEÑA DE BIOMASA SL

Hoja CC12869· NIF B10435535

Struck off · 27/07/2020Cáceres
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
61 000,00 €
Incorporation :
04/04/2013

Legal information

Legal information for LOGISTICA EXTREMEÑA DE BIOMASA SL

NIF
Hoja registral
IRUS1000001115118
Legal formSociedad Limitada (SL)
Share capital61 000,00 €
Incorporation date04/04/2013
LocalityMiajadas
Register referenceTomo 904 · Folio 148 · Hoja CC12869
StatusLiquidada

Activity

LOGISTICA EXTREMEÑA DE BIOMASA SL is a Sociedad Limitada (SL) with its registered office in Miajadas (Cáceres, Extremadura). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 4 April 2013. The Spanish commercial register has published 7 filings for this company, from 4 April 2013 to 27 July 2020, across 6 distinct types of filing. Its registered share capital is 61 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Servicios propios de la actividad de operador de transporte como la captación de cargas o contratación de servicios de transportes de mercancías de todo tipo. Transporte público de mercancías por carretera, así como la recepción, envio de mercancías, correspondencia y entrega de documentos.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
LOGISTICA EXTREMEÑA D…Collado Retamar RaulCollado Retamar RaulCorrales Fragoso MaximoCorrales Fragoso Max…CITRAEX SLCITRAEX SL

Registered actos

  1. Ceses/DimisionesPublished 27/07/2020· Registered 15/07/2020· I/A 2
  2. NombramientosPublished 27/07/2020· Registered 15/07/2020· I/A 2
  3. Modificaciones estatutariasPublished 27/07/2020· Registered 15/07/2020· I/A 2
  4. DisoluciónPublished 27/07/2020· Registered 15/07/2020· I/A 2
  5. ExtinciónPublished 27/07/2020· Registered 15/07/2020· I/A 2
  6. ConstituciónPublished 04/04/2013· Registered 18/03/2013· I/A 1
  7. NombramientosPublished 04/04/2013· Registered 18/03/2013· I/A 1

Changes

  1. 27/07/2020Disolución
  2. 27/07/2020Extinción
  3. 27/07/2020Modificaciones estatutarias

Capital · events

  1. 04/04/2013Constitución
    Initial capital: 61 000,00 €

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. 27/07/2020#5966797
    Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
    LOGISTICA EXTREMEÑA DE BIOMASA SL. Ceses/Dimisiones. Adm. Solid.: CORRALES FRAGOSO MAXIMO;COLLADO RETAMAR RAUL. Nombramientos. LiquiSoli: CORRALES FRAGOSO MAXIMO;COLLADO RETAMAR RAUL. Modificaciones estatutarias. 1. Denominación social.- La sociedad 
  2. 04/04/2013#2207935
    ConstituciónNombramientos
    LOGISTICA EXTREMEÑA DE BIOMASA SL. Constitución. Comienzo de operaciones: 21.02.13. Objeto social: Servicios propios de la actividad de operador de transporte como la captación de cargas o contratación de servicios de transportes de mercancías de tod

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 addressC/ MUÑOZ CHAVES 6 (MIAJADAS), Miajadas, Cáceres
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.