LOGISTICA INSIEME 2014 SL

Hoja V162019· NIF B98680358

VigenteValencia
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
12/11/2014
Director :
Estelles Sena Maria Milagro

Legal information

Legal information for LOGISTICA INSIEME 2014 SL

NIF
Hoja registral
IRUS1000168078683
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date12/11/2014
LocalityPaterna
Phone
Register referenceTomo 9867 · Folio 10 · Hoja V162019
StatusVigente

Activity

LOGISTICA INSIEME 2014 SL is a Sociedad Limitada (SL) with its registered office in Paterna (Valencia, Comunitat Valenciana). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 12 November 2014. The Spanish commercial register has published 7 filings for this company, from 12 November 2014 to 27 October 2021, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Corporate purpose

La sociedad tiene por objeto: - La agencias de transporte de mercancías por carretera, que será su actividad principal (CNAE 5221). - El transporte de mercancías no peligrosas por carretera (CNAE 4641), así como el depósito y almacenamiento de las mercancías transportadas. Las actividades integrante.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
LOGISTICA INSIEME 201…Estelles Sena Maria MilagroEstelles Sena Maria …BICITALIA SOCIEDAD LIMITADABICITALIA SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOGISTICA INSIEME 201…Estelles Sena Maria MilagroEstelles Sena Maria …

Beneficial owner (UBO)

Estelles Sena Maria Milagro100 %

Individual · ultimate beneficial owner · since 07/06/2018

Beneficial owner network map

2 nodes Person Company
LOGISTICA INSIEME 201…Estelles Sena Maria MilagroEstelles Sena Maria …

Registered actos

  1. Cambio de domicilio socialPublished 27/10/2021· Registered 20/10/2021· I/A 6
  2. RevocacionesPublished 14/08/2018· Registered 07/08/2018· I/A 5
  3. Declaración de unipersonalidadPublished 07/06/2018· Registered 31/05/2018· I/A 4
  4. NombramientosPublished 12/11/2014· Registered 04/11/2014· I/A 3
  5. NombramientosPublished 12/11/2014· Registered 04/11/2014· I/A 2
  6. ConstituciónPublished 12/11/2014· Registered 04/11/2014· I/A 1
  7. NombramientosPublished 12/11/2014· Registered 04/11/2014· I/A 1

Changes

  1. 27/10/2021Cambio de domicilio social

    C/ 7 25 BAJO 7 - LA CAÑADA-PATERNA (PATERNA)

  2. 07/06/2018Declaración de unipersonalidad

    ESTELLES SENA MARIA MILAGRO

Capital · events

  1. 12/11/2014Constitución
    Initial capital: 60 000,00 €

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. 27/10/2021#6658280
    Cambio de domicilio social
    LOGISTICA INSIEME 2014 SL. Cambio de domicilio social. C/ 7 25 BAJO 7 - LA CAÑADA-PATERNA (PATERNA). Datos registrales. T 9867, L 7149, F 10, S 8, H V 162019, I/A 6 (20.10.21).
  2. 14/08/2018#5011981
    Revocaciones
    LOGISTICA INSIEME 2014 SL. Revocaciones. Apoderado: LLACER CATALA JOSE. Datos registrales. T 9867, L 7149, F 10, S 8, H V 162019, I/A 5 ( 7.08.18).
  3. 07/06/2018#4915092
    Declaración de unipersonalidad
    LOGISTICA INSIEME 2014 SL. Declaración de unipersonalidad. Socio único: ESTELLES SENA MARIA MILAGRO. Datos registrales. T 9867, L 7149, F 10, S 8, H V 162019, I/A 4 (31.05.18).
  4. 12/11/2014#3058613
    Nombramientos
    LOGISTICA INSIEME 2014 SL. Nombramientos. Apoderado: LLACER CATALA JOSE. Datos registrales. T 9867, L 7149, F 9, S 8, H V 162019, I/A 3 ( 4.11.14).
  5. 12/11/2014#3058612
    Nombramientos
    LOGISTICA INSIEME 2014 SL. Nombramientos. Apoderado: MORATAL GREGORI JUAN JOSE. Datos registrales. T 9867, L 7149, F 9, S 8, H V 162019, I/A 2 ( 4.11.14).
  6. 12/11/2014#3058611
    ConstituciónNombramientos
    LOGISTICA INSIEME 2014 SL. Constitución. Comienzo de operaciones: 28.10.14. Objeto social: La sociedad tiene por objeto: - La agencias de transporte de mercancías por carretera, que será su actividad principal (CNAE 5221). - El transporte de mercancí

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 2014

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 addressC/ 7 25 BAJO 7 - LA CAÑADA-PATERNA (PATERNA), Paterna, Valencia
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 — Actividades anexas al transporte terrestre — are listed together.