LOGISTICA GUTIERREZ SOCIEDAD LIMITADA

Hoja J18732· NIF B23684327

VigenteJaén
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
79 000,00 €
Incorporation :
12/08/2011
Director :
Gutierrez Raya Francisco

Legal information

Legal information for LOGISTICA GUTIERREZ SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000013696670
Legal formSociedad Limitada (SL)
Share capital79 000,00 €
Incorporation date12/08/2011
Register referenceTomo 490 · Folio 9 · Hoja J18732
StatusVigente

Activity

LOGISTICA GUTIERREZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 12 August 2011. The Spanish commercial register has published 9 filings for this company, from 12 August 2011 to 27 February 2019, across 5 distinct types of filing. Its registered share capital is 79 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

EL TRANSPORTE POR CARRETERA DE MERCANCIAS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
LOGISTICA GUTIERREZ S…Gutierrez Raya FranciscoGutierrez Raya Franc…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOGISTICA GUTIERREZ S…Tobaruela Quesada RosaTobaruela Quesada Ro…

Beneficial owner (UBO)

Tobaruela Quesada Rosa100 %

Individual · ultimate beneficial owner · since 12/08/2011

Beneficial owner network map

2 nodes Person Company
LOGISTICA GUTIERREZ S…Tobaruela Quesada RosaTobaruela Quesada Ro…

Registered actos

  1. NombramientosPublished 27/02/2019· Registered 20/02/2019· I/A 6
  2. Ceses/DimisionesPublished 01/02/2019· Registered 24/01/2019· I/A 5
  3. NombramientosPublished 01/02/2019· Registered 24/01/2019· I/A 5
  4. Ampliación de capitalPublished 12/12/2017· Registered 04/12/2017· I/A 4
  5. Ampliación de capitalPublished 08/04/2014· Registered 01/04/2014· I/A 3
  6. Ampliación de capitalPublished 05/03/2013· Registered 27/02/2013· I/A 2
  7. ConstituciónPublished 12/08/2011· Registered 03/08/2011· I/A 1
  8. Declaración de unipersonalidadPublished 12/08/2011· Registered 03/08/2011· I/A 1
  9. NombramientosPublished 12/08/2011· Registered 03/08/2011· I/A 1

Changes

  1. 12/08/2011Declaración de unipersonalidad

    TOBARUELA QUESADA ROSA

Capital · events

  1. 12/12/2017Ampliación de capital
    Resulting capital: 79 000,00 € (+20 000,00 €)
  2. 08/04/2014Ampliación de capital
    Resulting capital: 59 000,00 € (+14 000,00 €)
  3. 05/03/2013Ampliación de capital
    Resulting capital: 45 000,00 € (+10 000,00 €)
  4. 12/08/2011Constitución
    Initial capital: 35 000,00 €

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. 27/02/2019#5281651
    Nombramientos
    LOGISTICA GUTIERREZ SOCIEDAD LIMITADA. Nombramientos. Apoderado: TOBARUELA QUESADA ROSA. Datos registrales. T 490 , F 9, S 8, H J 18732, I/A 6 (20.02.19).
  2. 01/02/2019#5236896
    Ceses/DimisionesNombramientos
    LOGISTICA GUTIERREZ SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TOBARUELA QUESADA ROSA. Nombramientos. Adm. Unico: GUTIERREZ RAYA FRANCISCO. Datos registrales. T 490 , F 9, S 8, H J 18732, I/A 5 (24.01.19).
  3. 12/12/2017#4655862
    Ampliación de capital
    LOGISTICA GUTIERREZ SOCIEDAD LIMITADA. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 79.000,00 Euros. Datos registrales. T 490 , F 9, S 8, H J 18732, I/A 4 ( 4.12.17).
  4. 08/04/2014#2756527
    Ampliación de capital
    LOGISTICA GUTIERREZ SOCIEDAD LIMITADA. Ampliación de capital. Capital: 14.000,00 Euros. Resultante Suscrito: 59.000,00 Euros. Datos registrales. T 490 , F 8, S 8, H J 18732, I/A 3 ( 1.04.14).
  5. 05/03/2013#2160085
    Ampliación de capital
    LOGISTICA GUTIERREZ SOCIEDAD LIMITADA. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 45.000,00 Euros. Datos registrales. T 490 , F 8, S 8, H J 18732, I/A 2 (27.02.13).
  6. 12/08/2011#1341168
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOGISTICA GUTIERREZ SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.07.11. Objeto social: EL TRANSPORTE POR CARRETERA DE MERCANCIAS. Domicilio: AVDA DE JAEN 42 (BEGIJAR). Capital: 35.000,00 Euros. Declaración de unipersonalidad. Socio ún…

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 2011

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 addressAVDA DE JAEN 42 (BEGIJAR), Jaén
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.

Prospect this sectorAll companies in this sector