LOGISTICA NICASPETRANS SOCIEDAD LIMITADA
Hoja AL44701· NIF B04819389
- Registered address :
- Activity :
- Actividades anexas al transporte terrestre
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 61 000,00 €
- Incorporation :
- 31/07/2015
- Director :
- Cuerda Martinez Ana Maria
Legal information
Legal information for LOGISTICA NICASPETRANS SOCIEDAD LIMITADA
Activity
LOGISTICA NICASPETRANS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 31 July 2015. The Spanish commercial register has published 4 filings for this company, from 31 July 2015 to 15 September 2025, across 3 distinct types of filing. Its registered share capital is 61 000,00 €.
Economic activity (CNAE)
5221 · Actividades anexas al transporte terrestre
Corporate purpose
Constituye el objeto social: 1.- ACTIVIDAD PRINCIPAL.- Actividades auxiliares y complementarias del transporte (intermediarios del transporte). CNAE 5221.2.- Transporte de mercancias por carretera, tanto nacional como internacional. Alquiler de automóviles sin conductor. Alquiler de automóviles sin.
Directors and representatives
Directors
Current
- Cuerda Martinez Ana MariaSince 23/07/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/07/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cuerda Martinez Ana Maria100 %
Individual · ultimate beneficial owner · since 31/07/2015
Beneficial owner network map
Registered actos
- ConstituciónPublished 31/07/2015· Registered 23/07/2015· I/A 1
- Declaración de unipersonalidadPublished 31/07/2015· Registered 23/07/2015· I/A 1
- NombramientosPublished 31/07/2015· Registered 23/07/2015· I/A 1
Changes
- 31/07/2015Declaración de unipersonalidad
CUERDA MARTINEZ ANA MARIA
Capital · events
- 31/07/2015ConstituciónInitial capital: 61 000,00 €
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)
- 15/09/2025#8822378
LOGISTICA NICASPETRANS SOCIEDAD LIMITADA. Otros conceptos: a) Declarar al ejecutado LOGISTICA NICASPETRANS SL en situación de insolvencia total por importe de 4.739,81 euros, insolvencia que se entenderá a todos los efectos como provisional. b) Archi… - 31/07/2015#3443838ConstituciónDeclaración de unipersonalidadNombramientos
LOGISTICA NICASPETRANS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.06.15. Objeto social: Constituye el objeto social: 1.- ACTIVIDAD PRINCIPAL.- Actividades auxiliares y complementarias del transporte (intermediarios del transporte). …
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 2015
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 — Actividades anexas al transporte terrestre — are listed together.