LOGISTICA GARGUTRANS, SOCIEDAD LIMITADA

Hoja CR27737· NIF B13587258

VigenteCiudad Real
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
26/11/2015
Director :
Garcia Herranz Jose Luis

Legal information

Legal information for LOGISTICA GARGUTRANS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000191647146
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date26/11/2015
Register referenceTomo 605 · Folio 5 · Hoja CR27737
Former names
LOGISTICA GARGUTRANS SOCIEDAD LIMITADA2015-11-26 → 2016-01-21
StatusVigente

Activity

LOGISTICA GARGUTRANS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. It was incorporated on 26 November 2015. The Spanish commercial register has published 7 filings for this company, from 26 November 2015 to 25 September 2025, across 3 distinct types of filing. Its registered share capital is 9 000,00 €.

Corporate purpose

Transporte de mercancías por carretera.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
LOGISTICA GARGUTRANS,…Garcia Herranz Jose LuisGarcia Herranz Jose …LITION ENERGIA Y MATERIALES SOCIEDAD LIMITADALITION ENERGIA Y MAT…CARIBBEAN ENERGY PROJECTS SLCARIBBEAN ENERGY PRO…ENERGIA DEL CARIBE SLENERGIA DEL CARIBE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOGISTICA GARGUTRANS,…Garcia Herranz Jose LuisGarcia Herranz Jose …

Beneficial owner (UBO)

Garcia Herranz Jose Luis100 %

Individual · ultimate beneficial owner · since 26/11/2015

Beneficial owner network map

2 nodes Person Company
LOGISTICA GARGUTRANS,…Garcia Herranz Jose LuisGarcia Herranz Jose …

Registered actos

  1. NombramientosPublished 07/11/2017· Registered 10/10/2017· I/A 4
  2. NombramientosPublished 28/07/2016· Registered 13/07/2016· I/A 3
  3. NombramientosPublished 21/01/2016· Registered 05/01/2016· I/A 2
  4. ConstituciónPublished 26/11/2015· Registered 19/11/2015· I/A 1
  5. Declaración de unipersonalidadPublished 26/11/2015· Registered 19/11/2015· I/A 1
  6. NombramientosPublished 26/11/2015· Registered 19/11/2015· I/A 1

Changes

  1. 28/07/2016Cambio de denominación social

    LOGISTICA GARGUTRANS SOCIEDAD LIMITADA→LOGISTICA GARGUTRANS, SOCIEDAD LIMITADA

  2. 26/11/2015Declaración de unipersonalidad

    GARCIA HERRANZ JOSE LUIS

Capital · events

  1. 26/11/2015Constitución
    Initial 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)

  1. 25/09/2025#8835990
    LOGISTICA GARGUTRANS, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H CR 27737, I/A 5 (18.09.25).
  2. 07/11/2017#4608561
    Nombramientos
    LOGISTICA GARGUTRANS, SOCIEDAD LIMITADA. Nombramientos. Apoderado: GOMEZ CARRETERO CARLOS. Datos registrales. T 605 , F 5, S 8, H CR 27737, I/A 4 (10.10.17).
  3. 28/07/2016#3959152
    Nombramientos
    LOGISTICA GARGUTRANS, SOCIEDAD LIMITADA. Nombramientos. Apoderado: ASENSIO SERRANO JULIO. Datos registrales. T 605 , F 4, S 8, H CR 27737, I/A 3 (13.07.16).
  4. 21/01/2016#3672937

    Company name: LOGISTICA GARGUTRANS SOCIEDAD LIMITADA

    Nombramientos
    LOGISTICA GARGUTRANS SOCIEDAD LIMITADA. Nombramientos. Apoderado: SIMON PALACIOS JOSE LUIS. Datos registrales. T 605 , F 4, S 8, H CR 27737, I/A 2 ( 5.01.16).
  5. 26/11/2015#3604900

    Company name: LOGISTICA GARGUTRANS SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    LOGISTICA GARGUTRANS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.12.15. Objeto social: Transporte de mercancías por carretera. Domicilio: C/ INFANTE DE LA CERDA, 9 (CIUDAD REAL). Capital: 9.000,00 Euros. Declaración de unipersonalidad…

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 2015

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/ INFANTE DE LA CERDA, 9 (CIUDAD REAL), Ciudad Real
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Ciudad Real — are listed together, with their address.

Prospect this province