LOGISTICA FAUSTOTRANS, SOCIEDAD LIMITADA

Hoja MU94196· NIF B73929986

VigenteMurcia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
66 600,00 €
Incorporation :
26/07/2016
Director :
Faustino Jose Perez Martinez

Legal information

Legal information for LOGISTICA FAUSTOTRANS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000158799387
Legal formSociedad Limitada (SL)
Share capital66 600,00 €
Incorporation date26/07/2016
Register referenceTomo 3189 · Folio 200 · Hoja MU94196
StatusVigente

Activity

LOGISTICA FAUSTOTRANS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 26 July 2016. The Spanish commercial register has published 3 filings for this company, from 26 July 2016 to 15 March 2018, across 3 distinct types of filing. Its registered share capital is 66 600,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

- Transporte de mercancías por carretera. - Actividades anexas al transporte terrestre, como operador de transporte. - Depósito y almacenamiento de mercancías. - Recogida de residuos no peligrosos. - Recogida de residuos peligrosos. - Agricultura y ganadería. - Alquiler de maquinaria. La Soci.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
LOGISTICA FAUSTOTRANS…Faustino Jose Perez MartinezFaustino Jose Perez …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOGISTICA FAUSTOTRANS…Faustino Jose Perez MartinezFaustino Jose Perez …

Beneficial owner (UBO)

Faustino Jose Perez Martinez100 %

Individual · ultimate beneficial owner · since 15/03/2018

Beneficial owner network map

2 nodes Person Company
LOGISTICA FAUSTOTRANS…Faustino Jose Perez MartinezFaustino Jose Perez …

Registered actos

  1. Declaración de unipersonalidadPublished 15/03/2018· Registered 08/03/2018· I/A 2
  2. ConstituciónPublished 26/07/2016· Registered 18/07/2016· I/A 1
  3. NombramientosPublished 26/07/2016· Registered 18/07/2016· I/A 1

Changes

  1. 15/03/2018Declaración de unipersonalidad

    FAUSTINO JOSE PEREZ MARTINEZ

Capital · events

  1. 26/07/2016Constitución
    Initial capital: 66 600,00 €

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. 15/03/2018#4796049
    Declaración de unipersonalidad
    LOGISTICA FAUSTOTRANS, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FAUSTINO JOSE PEREZ MARTINEZ. Datos registrales. T 3189 , F 200, S 8, H MU 94196, I/A 2 ( 8.03.18).
  2. 26/07/2016#3956639
    ConstituciónNombramientos
    LOGISTICA FAUSTOTRANS, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.07.16. Objeto social: - Transporte de mercancías por carretera. - Actividades anexas al transporte terrestre, como operador de transporte. - Depósito y almacenamiento 

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 2016

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/ CRISTINA 15 - EL MIRADOR (SAN JAVIER), Murcia
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.