LOGISTICA LEVANTE Y PONIENTE SL

Hoja A162618

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
63 500,00 €
Incorporation :
29/11/2018
Director :
Alcaraz Sanchez Jose Miguel

Legal information

Legal information for LOGISTICA LEVANTE Y PONIENTE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital63 500,00 €
Incorporation date29/11/2018
Register referenceTomo 4170 · Folio 81 · Hoja A162618
StatusVigente

Activity

LOGISTICA LEVANTE Y PONIENTE SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. It was incorporated on 29 November 2018. The Spanish commercial register has published 5 filings for this company, from 29 November 2018 to 2 March 2021, across 4 distinct types of filing. Its registered share capital is 63 500,00 €.

Corporate purpose

La realización de transporte y servicios de mercancías por carretera, nacional o internacional, con cualquier vehículo o carga. Prestación de servicios agencia complementarias para el uso y mantenimiento del transporte relacionadas con sujeción a la legislación especial y general que le fuera de apl.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
LOGISTICA LEVANTE Y P…Alcaraz Sanchez Jose MiguelAlcaraz Sanchez Jose…ARATTO SUSHI SLARATTO SUSHI SLBENEFICIO CONSULTING DESARROLLO Y FORMACION, S.LBENEFICIO CONSULTING…RUSSEL BELTRAND SLRUSSEL BELTRAND SLBENEFICIO CONSULTING DESARROLLO Y FORMACION, S.LBENEFICIO CONSULTING…SULIVAX 2000 SOCIEDAD LIMITADASULIVAX 2000 SOCIEDA…OPEN REMAPF LOGISTIC SOCIEDAD LIMITADAOPEN REMAPF LOGISTIC…SENIG SOPEN SOCIEDAD LIMITADASENIG SOPEN SOCIEDAD…GRUPO FINANCIERO SHELL-BY SOCIEDAD LIMITADAGRUPO FINANCIERO SHE…INSTALACIONES CARCHE SOCIEDAD LIMITADAINSTALACIONES CARCHE…LOGISTICA LEVANTE Y PONIENTE SLLOGISTICA LEVANTE Y …MOSTAZA POP SOCIEDAD LIMITADAMOSTAZA POP SOCIEDAD…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LOGISTICA LEVANTE Y P…Navarro Iniesta Jose AntonioNavarro Iniesta Jose…JOMACARGO SLJOMACARGO SL

Beneficial owner (UBO)

Navarro Iniesta Jose Antonio100 %

Individual · ultimate beneficial owner · since 29/11/2018

Beneficial owner network map

3 nodes Person Company
LOGISTICA LEVANTE Y P…Navarro Iniesta Jose AntonioNavarro Iniesta Jose…JOMACARGO SLJOMACARGO SL

Registered actos

  1. Ceses/DimisionesPublished 02/03/2021· Registered 18/02/2021· I/A 2
  2. NombramientosPublished 02/03/2021· Registered 18/02/2021· I/A 2
  3. ConstituciónPublished 29/11/2018· Registered 21/11/2018· I/A 1
  4. Declaración de unipersonalidadPublished 29/11/2018· Registered 21/11/2018· I/A 1
  5. NombramientosPublished 29/11/2018· Registered 21/11/2018· I/A 1

Capital · events

  1. 29/11/2018Constitución
    Initial capital: 63 500,00 €

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. 02/03/2021#6284813
    Ceses/DimisionesNombramientos
    LOGISTICA LEVANTE Y PONIENTE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: NAVARRO INIESTA JOSE ANTONIO. Nombramientos. Adm. Unico: ALCARAZ SANCHEZ JOSE MIGUEL. Datos registrales. T 4170 , F 81, S 8, H A 162618, I/A 2 (18
  2. 29/11/2018#5151331
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOGISTICA LEVANTE Y PONIENTE SL. Constitución. Comienzo de operaciones: 14.11.18. Objeto social: La realización de transporte y servicios de mercancías por carretera, nacional o internacional, con cualquier vehículo o carga. Prestación de servicios a

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 2018

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/ JOSE JAVALOYES ORTS 16 4 (ELCHE), Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.