LOGISTICA JOSE RAMON SL
Hoja MA140397· NIF B93557312
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 050,00 €
- Incorporation :
- 11/07/2017
- Director :
- Luque Reina Jose Ramon
Legal information
Legal information for LOGISTICA JOSE RAMON SL
Activity
LOGISTICA JOSE RAMON SL is a Sociedad Limitada (SL) with its registered office in Alhaurín el Grande (Málaga, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 11 July 2017. The Spanish commercial register has published 5 filings for this company, from 11 July 2017 to 22 November 2017, across 5 distinct types of filing. Its registered share capital is 9 050,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transporte de mercancías por carretera, con CAE principal: 4941, ya sea transporte nacional o internacional de mercancías por carretera, así como, el alquiler de cabezas tractoras, remolques y semirremolques con o sin conductor.
Directors and representatives
Directors
Current
- Luque Reina Jose RamonSince 03/07/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/07/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/07/2017
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 22/11/2017· Registered 14/11/2017· I/A 2
- Modificaciones estatutariasPublished 22/11/2017· Registered 14/11/2017· I/A 2
- ConstituciónPublished 11/07/2017· Registered 03/07/2017· I/A 1
- Declaración de unipersonalidadPublished 11/07/2017· Registered 03/07/2017· I/A 1
- NombramientosPublished 11/07/2017· Registered 03/07/2017· I/A 1
Changes
- 22/11/2017Modificaciones estatutarias
- 11/07/2017Declaración de unipersonalidad
LUQUE REINA JOSE RAMON
Capital · events
- 22/11/2017Ampliación de capitalResulting capital: 9 050,00 € (+6 000,00 €)
- 11/07/2017ConstituciónInitial capital: 3 050,00 €
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)
- 22/11/2017#4630052Ampliación de capitalModificaciones estatutarias
LOGISTICA JOSE RAMON SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.050,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º. Capital social.-. Datos registrales. T 5635, L 4542, F 66, S 8, H MA140397, I/A … - 11/07/2017#4456488ConstituciónDeclaración de unipersonalidadNombramientos
LOGISTICA JOSE RAMON SL. Constitución. Comienzo de operaciones: 26.06.17. Objeto social: Transporte de mercancías por carretera, con CAE principal: 4941, ya sea transporte nacional o internacional de mercancías por carretera, así como, el alquiler de…
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 2017
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.