LOGISTICA GLOBAL DEL SUR SL
Hoja VA31654· NIF B93686236
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 160 500,00 €
- Director :
- Martinez Yuste Carlos Luis
Legal information
Legal information for LOGISTICA GLOBAL DEL SUR SL
Activity
LOGISTICA GLOBAL DEL SUR SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, from 2 October 2020 to 21 July 2026, across 4 distinct types of filing. Its registered share capital is 160 500,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Martinez Yuste Carlos LuisAdministrador únicoAdministrador Único
Auditors
Current
- CBYA AUDITORES DE CUENTAS SLPSince 14/07/2026Auditor Suplente
- Rodriguez Salmeron RicardoSince 19/12/2023Auditor
- San Emeterio Puertas Maria PalomaSince 19/12/2023Auditor Suplente
Directors network map
Registered actos
- NombramientosPublished 21/07/2026· Registered 14/07/2026· I/A 5
- ReeleccionesPublished 21/07/2026· Registered 14/07/2026· I/A 5
- NombramientosPublished 27/12/2023· Registered 19/12/2023· I/A 4
- Ampliación de capitalPublished 02/10/2020· Registered 24/09/2020· I/A 3
- Cambio de domicilio socialPublished 02/10/2020· Registered 24/09/2020· I/A 2
Changes
- 02/10/2020Cambio de domicilio social
CTRA BURGOS-PORTUGAL Km 117 (VALLADOLID)
Capital · events
- 02/10/2020Ampliación de capitalResulting capital: 160 500,00 € (+100 000,00 €)
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)
- 21/07/2026#9572007NombramientosReelecciones
LOGISTICA GLOBAL DEL SUR SL. Nombramientos. Aud.Supl.: CBYA AUDITORES DE CUENTAS SLP. Reelecciones. Auditor: RODRIGUEZ SALMERON RICARDO. Datos registrales. S 8 , H VA 31654, I/A 5 (14.07.26).
- 27/12/2023#7860293Nombramientos
LOGISTICA GLOBAL DEL SUR SL. Nombramientos. Auditor: RODRIGUEZ SALMERON RICARDO. Aud.Supl.: SAN EMETERIO PUERTAS MARIA PALOMA. Datos registrales. T 1581 , F 78, S 8, H VA 31654, I/A 4 (19.12.23).
- 02/10/2020#6059196Ampliación de capital
LOGISTICA GLOBAL DEL SUR SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 160.500,00 Euros. Datos registrales. T 1581 , F 78, S 8, H VA 31654, I/A 3 (24.09.20).
- 02/10/2020#6059195Cambio de domicilio social
LOGISTICA GLOBAL DEL SUR SL. Cambio de domicilio social. CTRA BURGOS-PORTUGAL Km 117 (VALLADOLID). Datos registrales. T 1581 , F 77, S 8, H VA 31654, I/A 2 (24.09.20).
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
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.