LOGISTICA NEBOT SOCIEDAD LIMITADA

Hoja CS32591· NIF B12853875

VigenteCastellón
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
13 050,00 €
Incorporation :
30/11/2010
Director :
Nebot Sanz Alberto

Legal information

Legal information for LOGISTICA NEBOT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000079649682
Legal formSociedad Limitada (SL)
Share capital13 050,00 €
Incorporation date30/11/2010
Register referenceTomo 1553 · Folio 59 · Hoja CS32591
StatusVigente

Activity

LOGISTICA NEBOT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 30 November 2010. The Spanish commercial register has published 6 filings for this company, from 30 November 2010 to 22 December 2014, across 5 distinct types of filing. Its registered share capital is 13 050,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte de mercancías por carretera.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
LOGISTICA NEBOT SOCIE…Nebot Sanz AlbertoNebot Sanz AlbertoNEBOTRANS SERVICIO LOGISTICO SOCIEDAD LIMITADANEBOTRANS SERVICIO L…EQUIP ALMASSORA COMPETICIO SOCIEDAD LIMITADAEQUIP ALMASSORA COMP…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LOGISTICA NEBOT SOCIE…Nebot Sanz AlbertoNebot Sanz AlbertoNEBOTRANS SERVICIO LOGISTICO SOCIEDAD LIMITADANEBOTRANS SERVICIO L…

Beneficial owner (UBO)

Nebot Sanz Alberto100 %

Individual · ultimate beneficial owner · since 21/01/2011

Beneficial owner network map

3 nodes Person Company
LOGISTICA NEBOT SOCIE…Nebot Sanz AlbertoNebot Sanz AlbertoNEBOTRANS SERVICIO LOGISTICO SOCIEDAD LIMITADANEBOTRANS SERVICIO L…

Registered actos

  1. Ampliación de capitalPublished 22/12/2014· Registered 12/12/2014· I/A 4
  2. Modificaciones estatutariasPublished 22/12/2014· Registered 12/12/2014· I/A 4
  3. Modificaciones estatutariasPublished 23/05/2013· Registered 15/05/2013· I/A 3
  4. Declaración de unipersonalidadPublished 21/01/2011· Registered 12/01/2011· I/A 2
  5. ConstituciónPublished 30/11/2010· Registered 18/11/2010· I/A 1
  6. NombramientosPublished 30/11/2010· Registered 18/11/2010· I/A 1

Changes

  1. 22/12/2014Modificaciones estatutarias
  2. 23/05/2013Modificaciones estatutarias
  3. 21/01/2011Declaración de unipersonalidad

    NEBOT SANZ ALBERTO

Capital · events

  1. 22/12/2014Ampliación de capital
    Resulting capital: 13 050,00 € (+4 000,00 €)
  2. 30/11/2010Constitución
    Initial capital: 9 050,00 €

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)

  1. 22/12/2014#3120521
    Ampliación de capitalModificaciones estatutarias
    LOGISTICA NEBOT SOCIEDAD LIMITADA. Ampliación de capital. Capital: 4.000,00 Euros. Resultante Suscrito: 13.050,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO por aumento de capital.. Datos registrales. T 1553, L 1115, F …
  2. 23/05/2013#2289955
    Modificaciones estatutarias
    LOGISTICA NEBOT SOCIEDAD LIMITADA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 15 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 1553, L 1115, F 59, S 8, H CS 32591, I/A 3 (15.05.13).
  3. 21/01/2011#1029177
    Declaración de unipersonalidad
    LOGISTICA NEBOT SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: NEBOT SANZ ALBERTO. Datos registrales. T 1553, L 1115, F 59, S 8, H CS 32591, I/A 2 (12.01.11).
  4. 30/11/2010#967587
    ConstituciónNombramientos
    LOGISTICA NEBOT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.10.10. Objeto social: El transporte de mercancías por carretera. Domicilio: C/ SAN ROQUE 39 (LUDIENTE). Capital: 9.050,00 Euros. Nombramientos. Adm. Unico: NEBOT SANZ ALBERT…

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 addressC/ SAN ROQUE 39 (LUDIENTE), Castellón
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