LOGISTICA LOS DOLMENES SL

Hoja CC11681· NIF B10403954

VigenteCáceres
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
64 000,00 €
Incorporation :
30/04/2010
Director :
Lorenzo Gonzalez Rutilio

Legal information

Legal information for LOGISTICA LOS DOLMENES SL

NIF
Hoja registral
IRUS1000001008220
Legal formSociedad Limitada (SL)
Share capital64 000,00 €
Incorporation date30/04/2010
LocalityMontehermoso
Register referenceTomo 840 · Folio 215 · Hoja CC11681
StatusVigente

Activity

LOGISTICA LOS DOLMENES SL is a Sociedad Limitada (SL) with its registered office in Montehermoso (Cáceres, Extremadura). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 30 April 2010. The Spanish commercial register has published 10 filings for this company, from 30 April 2010 to 13 June 2018, across 4 distinct types of filing. Its registered share capital is 64 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte público y privado de mercancías por carretera en servicios nacionales o internacionales, con vehículos propios o alquilados. Almacenamiento y distribución de mercancías. Fabricación, y comercio al por mayor como por menor de cementos, cales, yesos, derivados del cemento.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
LOGISTICA LOS DOLMENE…Lorenzo Gonzalez RutilioLorenzo Gonzalez Rut…HORMIGONES DEL ALAGON SLHORMIGONES DEL ALAGO…ARIDOS MONTEHERMOSO SLARIDOS MONTEHERMOSO …

Registered actos

  1. NombramientosPublished 13/06/2018· Registered 06/06/2018· I/A 5
  2. NombramientosPublished 14/07/2016· Registered 06/07/2016· I/A 4
  3. Ceses/DimisionesPublished 19/05/2016· Registered 03/05/2016· I/A 3
  4. NombramientosPublished 19/05/2016· Registered 03/05/2016· I/A 3
  5. Cambio de domicilio socialPublished 19/05/2016· Registered 03/05/2016· I/A 3
  6. Ceses/DimisionesPublished 19/05/2016· Registered 03/05/2016· I/A 2
  7. NombramientosPublished 19/05/2016· Registered 03/05/2016· I/A 2
  8. Cambio de domicilio socialPublished 19/05/2016· Registered 03/05/2016· I/A 2
  9. ConstituciónPublished 30/04/2010· Registered 20/04/2010· I/A 1
  10. NombramientosPublished 30/04/2010· Registered 20/04/2010· I/A 1

Changes

  1. 19/05/2016Cambio de domicilio social

    CTRA POZUELO DE ZARZON S/N (MONTEHERMOSO)

  2. 19/05/2016Cambio de domicilio social

    CTRA PLSENCIA Km 19 (MONTEHERMOSO)

Capital · events

  1. 30/04/2010Constitución
    Initial capital: 64 000,00 €

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. 13/06/2018#4922026
    Nombramientos
    LOGISTICA LOS DOLMENES SL. Nombramientos. Apoderado: GARRIDO VILLANUEVA JOSELINA. Datos registrales. T 840, L 667, F 215, S 8, H CC 11681, I/A 5 ( 6.06.18).
  2. 14/07/2016#3942245
    Nombramientos
    LOGISTICA LOS DOLMENES SL. Nombramientos. Apoderado: LORENZO GARRIDO IVAN. Datos registrales. T 840, L 667, F 213, S 8, H CC 11681, I/A 4 ( 6.07.16).
  3. 19/05/2016#3860827
    Ceses/DimisionesNombramientosCambio de domicilio social
    LOGISTICA LOS DOLMENES SL. Ceses/Dimisiones. Adm. Solid.: GUTIERREZ ALCALA JAVIER;DOMINGUEZ GORDO SAMUEL. Nombramientos. Adm. Unico: LORENZO GONZALEZ RUTILIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
  4. 19/05/2016#3860826
    Ceses/DimisionesNombramientosCambio de domicilio social
    LOGISTICA LOS DOLMENES SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ ALCALA JAVIER. Nombramientos. Adm. Solid.: GUTIERREZ ALCALA JAVIER;DOMINGUEZ GORDO SAMUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores …
  5. 30/04/2010#700679
    ConstituciónNombramientos
    LOGISTICA LOS DOLMENES SL. Constitución. Comienzo de operaciones: 30.03.10. Objeto social: Transporte público y privado de mercancías por carretera en servicios nacionales o internacionales, con vehículos propios o alquilados. Almacenamiento y distri…

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 2010

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 addressCTRA PLSENCIA Km 19 (MONTEHERMOSO), Montehermoso, Cáceres
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.

Prospect this sectorAll companies in this sector