LOGISTICA GOMEZ SOCIEDAD LIMITADA
Hoja T40275
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 19 006,00 €
- Incorporation :
- 26/06/2009
- Director :
- Costa Compaño Fernando
Legal information
Legal information for LOGISTICA GOMEZ SOCIEDAD LIMITADA
Activity
LOGISTICA GOMEZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 26 June 2009. The Spanish commercial register has published 7 filings for this company, from 26 June 2009 to 18 April 2016, across 5 distinct types of filing. Its registered share capital is 19 006,00 €.
Corporate purpose
PREPARACION, CONSTRUCCION Y CONSERVACION DE TODA CLASE DE OBRAS Y EDIFICACIONES. TRANSPORTE DE MERCANCIAS. COMERCIO DE TIERRAS, ARIDOS, PIEDRA, GRANITOS Y MARMOLES.
Directors and representatives
Directors
Current
- Costa Compaño FernandoSince 11/04/2016Administrador Único
Former
- Gomez Rodriguez Maria TeresaCeased on 11/04/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Rodriguez Maria Teresa100 %
Individual · ultimate beneficial owner · since 26/06/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/04/2016· Registered 11/04/2016· I/A 199
- NombramientosPublished 18/04/2016· Registered 11/04/2016· I/A 199
- Ampliación de capitalPublished 05/10/2009· Registered 18/09/2009· I/A 3
- NombramientosPublished 26/06/2009· Registered 15/06/2009· I/A 2
- ConstituciónPublished 26/06/2009· Registered 15/06/2009· I/A 1
- Declaración de unipersonalidadPublished 26/06/2009· Registered 15/06/2009· I/A 1
- NombramientosPublished 26/06/2009· Registered 15/06/2009· I/A 1
Capital · events
- 05/10/2009Ampliación de capitalResulting capital: 19 006,00 € (+16 000,00 €)
- 26/06/2009ConstituciónInitial capital: 3 006,00 €
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)
- 18/04/2016#3817148Ceses/DimisionesNombramientos
LOGISTICA GOMEZ SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GOMEZ RODRIGUEZ MARIA TERESA. Nombramientos. Adm. Unico: COSTA COMPAÑO FERNANDO. Datos registrales. T 2492 , F 199, S 8, H T 40275, I/A 199 4 (11.04.16).
- 05/10/2009#408773Ampliación de capital
LOGISTICA GOMEZ SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 16.000,00 Euros. Resultante Suscrito: 19.006,00 Euros. Datos registrales. T 2492 , F 199, S 8, H T 40275, I/A 3 (18.09.09).
- 26/06/2009#280277Nombramientos
LOGISTICA GOMEZ SOCIEDAD LIMITADA. Nombramientos. Apoderado: NIETO CASTELLA JAIME. Datos registrales. T 2492 , F 197, S 8, H T 40275, I/A 2 (15.06.09).
- 26/06/2009#280276ConstituciónDeclaración de unipersonalidadNombramientos
LOGISTICA GOMEZ SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.05.09. Objeto social: PREPARACION, CONSTRUCCION Y CONSERVACION DE TODA CLASE DE OBRAS Y EDIFICACIONES. TRANSPORTE DE MERCANCIAS. COMERCIO DE TIERRAS, ARIDOS, PIEDRA, GRANITOS…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.