LOGISTICA GANDARIAS ESTEBAN SL
Hoja TO31277· NIF B45729043
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 16/02/2010
- Directors :
- Gandarias Diaz Juan Luis, Esteban Sanchez Maria-Jose
- Former name :
- RODRIGUEZ ARANDA E HIJOS SL
Legal information
Legal information for LOGISTICA GANDARIAS ESTEBAN SL
Activity
LOGISTICA GANDARIAS ESTEBAN SL is a Sociedad Limitada (SL) with its registered office in Villaluenga de la Sagra (Toledo, Castilla-La Mancha). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 16 February 2010. The Spanish commercial register has published 8 filings for this company, from 16 February 2010 to 3 May 2017, across 5 distinct types of filing. Its registered share capital is 9 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
-El transporte nacional e internacional. -Agencia de transportes. - Transitario. -Almacén distribuidor.
Directors and representatives
Directors
Current
- Gandarias Diaz Juan LuisSince 24/04/2017Administrador Solidario
- Esteban Sanchez Maria-JoseSince 24/04/2017Administrador Solidario
Former
- Rodriguez Aranda FranciscoCeased on 24/04/2017Administrador Único
Authorised representatives
Current
- Alcazar Galan Ana-BelenSince 25/11/2013Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/05/2017· Registered 24/04/2017· I/A 5
- NombramientosPublished 03/05/2017· Registered 24/04/2017· I/A 5
- Cambio de denominación socialPublished 03/05/2017· Registered 24/04/2017· I/A 5
- Cambio de domicilio socialPublished 03/05/2017· Registered 24/04/2017· I/A 5
- NombramientosPublished 03/12/2013· Registered 25/11/2013· I/A 2
- ConstituciónPublished 16/02/2010· Registered 04/02/2010· I/A 1
- NombramientosPublished 16/02/2010· Registered 04/02/2010· I/A 1
Changes
- 03/05/2017Cambio de domicilio social
RONDA DE SAN PEDRO 15 (VILLALUENGA DE LA SAGRA)
Capital · events
- 16/02/2010ConstituciónInitial capital: 9 000,00 €
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)
- 03/05/2017#4357262
Company name: RODRIGUEZ ARANDA E HIJOS SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialRODRIGUEZ ARANDA E HIJOS SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ARANDA FRANCISCO. Nombramientos. Adm. Solid.: GANDARIAS DIAZ JUAN LUIS;ESTEBAN SANCHEZ MARIA-JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini… - 02/02/2017#4227402
Company name: RODRIGUEZ ARANDA E HIJOS SL
RODRIGUEZ ARANDA E HIJOS SL. Otros conceptos: MODIFICADO EL ARTICULO 9 DE LOS ESTATUTOS SOCIALES Y ESTABLECIDA LA RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 1488 , F 205, S 8, H TO 31277, I/A3 y 4 (19.01.17).
- 03/12/2013#2567616
Company name: RODRIGUEZ ARANDA E HIJOS SL
NombramientosRODRIGUEZ ARANDA E HIJOS SL. Nombramientos. Apoderado: ALCAZAR GALAN ANA-BELEN. Datos registrales. T 1488 , F 202, S 8, H TO 31277, I/A 2 (25.11.13).
- 16/02/2010#592836
Company name: RODRIGUEZ ARANDA E HIJOS SL
ConstituciónNombramientosRODRIGUEZ ARANDA E HIJOS SL. Constitución. Comienzo de operaciones: 21.01.10. Objeto social: -El transporte nacional e internacional. -Agencia de transportes. - Transitario. -Almacén distribuidor. Domicilio: TRVA COLMENARES 10 (URDA). Capital: 9.000,…
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 2010
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.