LOGISTICA HORTA SUD SL
Hoja V146671
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 100,00 €
- Incorporation :
- 19/01/2012
- Director :
- Ruiz Fernandez Juan Manuel
Legal information
Legal information for LOGISTICA HORTA SUD SL
Activity
LOGISTICA HORTA SUD SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 19 January 2012. The Spanish commercial register has published 12 filings for this company, from 19 January 2012 to 14 May 2024, across 5 distinct types of filing. Its registered share capital is 9 100,00 €.
Corporate purpose
a) El transporte de mercancías por carretera. b) Operador de transporte demercancías. c) Agencia de transporte de mercancías de carga completa y de carga fraccionada. Quedan excluidas del objeto social aquellas actividades que precisen por Ley de requisitos no cumplidos por la Sociedad ni por estos.
Directors and representatives
Directors
Current
- Ruiz Fernandez Juan ManuelSince 03/05/2024Administrador Único
Former
- Garcia Rodriguez Jose LuisCeased on 03/05/2024Administrador Único
- Panea Ruiz JoaquinCeased on 16/02/2023Administrador Único
- Rey Ruiz Jose AntonioCeased on 29/12/2022Administrador Único
Authorised representatives
Current
- Fernandez Mancebo Maria IsabelSince 23/06/2017Apoderado
Directors network map
Cap table · shareholdings
- Panea Ruiz Joaquin100 %
Individual · since 05/01/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Panea Ruiz Joaquin100 %
Individual · ultimate beneficial owner · since 05/01/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/05/2024· Registered 03/05/2024· I/A 5
- NombramientosPublished 14/05/2024· Registered 03/05/2024· I/A 5
- Ceses/DimisionesPublished 23/02/2023· Registered 16/02/2023· I/A 4
- NombramientosPublished 23/02/2023· Registered 16/02/2023· I/A 4
- Declaración de unipersonalidadPublished 05/01/2023· Registered 29/12/2022· I/A 3
- Ceses/DimisionesPublished 05/01/2023· Registered 29/12/2022· I/A 3
- NombramientosPublished 05/01/2023· Registered 29/12/2022· I/A 3
- NombramientosPublished 30/06/2017· Registered 23/06/2017· I/A 2
- ConstituciónPublished 19/01/2012· Registered 10/01/2012· I/A 1
- NombramientosPublished 19/01/2012· Registered 10/01/2012· I/A 1
Capital · events
- 19/01/2012ConstituciónInitial capital: 9 100,00 €
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)
- 14/05/2024#8077213Ceses/DimisionesNombramientosCambio de identidad del socio único
LOGISTICA HORTA SUD SL. Sociedad unipersonal. Cambio de identidad del socio único: RUIZ FERNANDEZ JUAN MANUEL. Ceses/Dimisiones. Adm. Unico: GARCIA RODRIGUEZ JOSE LUIS. Nombramientos. Adm. Unico: RUIZ FERNANDEZ JUAN MANUEL. Datos registrales. T 9416,… - 23/02/2023#7405839Ceses/DimisionesNombramientosCambio de identidad del socio único
LOGISTICA HORTA SUD SL. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA RODRIGUEZ JOSE LUIS. Ceses/Dimisiones. Adm. Unico: PANEA RUIZ JOAQUIN. Nombramientos. Adm. Unico: GARCIA RODRIGUEZ JOSE LUIS. Datos registrales. T 9416, L 6698,… - 05/01/2023#7320233Declaración de unipersonalidadCeses/DimisionesNombramientos
LOGISTICA HORTA SUD SL. Declaración de unipersonalidad. Socio único: PANEA RUIZ JOAQUIN. Ceses/Dimisiones. Adm. Unico: REY RUIZ JOSE ANTONIO. Nombramientos. Adm. Unico: PANEA RUIZ JOAQUIN. Datos registrales. T 9416, L 6698, F 22, S 8, H V 146671, I/A… - 30/06/2017#4443864Nombramientos
LOGISTICA HORTA SUD SL. Nombramientos. Apoderado: FERNANDEZ MANCEBO MARIA ISABEL. Datos registrales. T 9416, L 6698, F 21, S 8, H V 146671, I/A 2 (23.06.17).
- 19/01/2012#1545254ConstituciónNombramientos
LOGISTICA HORTA SUD SL. Constitución. Comienzo de operaciones: 1.01.12. Objeto social: a) El transporte de mercancías por carretera. b) Operador de transporte demercancías. c) Agencia de transporte de mercancías de carga completa y de carga fracciona…
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 2012
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 — Valencia — are listed together, with their address.