LOGISTICA EXTREMEÑA DE BIOMASA SL
Hoja CC12869· NIF B10435535
- 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
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
- Collado Retamar RaulCeased on 27/07/2020Liquidador solidarioLiquidador Solidario
- Corrales Fragoso MaximoCeased on 27/07/2020Liquidador solidarioLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/07/2020· Registered 15/07/2020· I/A 2
- NombramientosPublished 27/07/2020· Registered 15/07/2020· I/A 2
- Modificaciones estatutariasPublished 27/07/2020· Registered 15/07/2020· I/A 2
- DisoluciónPublished 27/07/2020· Registered 15/07/2020· I/A 2
- ExtinciónPublished 27/07/2020· Registered 15/07/2020· I/A 2
- ConstituciónPublished 04/04/2013· Registered 18/03/2013· I/A 1
- NombramientosPublished 04/04/2013· Registered 18/03/2013· I/A 1
Changes
- 27/07/2020Disolución
- 27/07/2020Extinción
- 27/07/2020Modificaciones estatutarias
Capital · events
- 04/04/2013ConstituciónInitial 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)
- 27/07/2020#5966797Ceses/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 … - 04/04/2013#2207935ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.