LOGISTICA HERNAN SL

Hoja TO45994· NIF B72846991

VigenteToledo
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/05/2023
Director :
Hernan Sanchez Melchor

Legal information

Legal information for LOGISTICA HERNAN SL

NIF
Hoja registral
IRUS1000231841860
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/05/2023
LocalityNovés
Register referenceTomo 1762 · Folio 113 · Hoja TO45994
StatusVigente

Activity

LOGISTICA HERNAN SL is a Sociedad Limitada (SL) with its registered office in Novés (Toledo, Castilla-La Mancha). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 31 May 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte de mercancías. CNAE 4941.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
LOGISTICA HERNAN SLHernan Sanchez MelchorHernan Sanchez Melch…MELCHOR E HIJOS SLMELCHOR E HIJOS SLHERMANOS ANTONIO Y MELCHOR SLHERMANOS ANTONIO Y M…LOGISTICA SANCHEZ 2025 SLLOGISTICA SANCHEZ 20…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LOGISTICA HERNAN SLMelchor Hernan SanchezMelchor Hernan Sanch…LOGISTICA SANCHEZ 2025 SLLOGISTICA SANCHEZ 20…

Beneficial owner (UBO)

Melchor Hernan Sanchez100 %

Individual · ultimate beneficial owner · since 31/05/2023

Beneficial owner network map

3 nodes Person Company
LOGISTICA HERNAN SLMelchor Hernan SanchezMelchor Hernan Sanch…LOGISTICA SANCHEZ 2025 SLLOGISTICA SANCHEZ 20…

Registered actos

  1. ConstituciónPublished 31/05/2023· Registered 23/05/2023· I/A 1
  2. NombramientosPublished 31/05/2023· Registered 23/05/2023· I/A 1

Changes

  1. 31/05/2023Declaración de unipersonalidad

    MELCHOR HERNAN SANCHEZ

Capital · events

  1. 31/05/2023Constitución
    Initial capital: 3 000,00 €

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. 31/05/2023#7556387
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOGISTICA HERNAN SL. Constitución. Comienzo de operaciones: 2.12.22. Objeto social: El transporte de mercancías. CNAE 4941. Domicilio: CMNO DE TOLEDO, 16 45519 (NOVES). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: MELCHOR HER…

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 2023

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 addressCMNO DE TOLEDO, 16 45519 (NOVES), Novés, Toledo
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.