LOGISTICA PEDROGAR 2017, SOCIEDAD LIMITADA

Hoja CR29076· NIF B45852266

VigenteCiudad Real
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Director :
Ortiz Garcia Pedro
Former name :
LOGISTICA MANRAY SL

Legal information

Legal information for LOGISTICA PEDROGAR 2017, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000192151450
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
Register referenceTomo 633 · Folio 8 · Hoja CR29076
Former names
LOGISTICA MANRAY, SOCIEDAD LIMITADA2017-10-26 → 2017-12-26
LOGISTICA MANRAY SL2018-01-23
StatusVigente

Activity

LOGISTICA PEDROGAR 2017, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 9 filings for this company, from 26 October 2017 to 23 January 2018, across 7 distinct types of filing. Its registered share capital is 18 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
LOGISTICA PEDROGAR 20…Ortiz Garcia PedroOrtiz Garcia PedroMARMOLES Y PULIDOS FONSI SOCIEDAD LIMITADAMARMOLES Y PULIDOS F…MARMOLES ORTIZ SOCIEDAD ANONIMAMARMOLES ORTIZ SOCIE…PDP MARMOLES SLPDP MARMOLES SLRONOMAR SLRONOMAR SLLEO SUR 40 S.LLEO SUR 40 S.LTRANS-PEDROGAR, SOCIEDAD LIMITADATRANS-PEDROGAR, SOCI…IBEROBEAR SLIBEROBEAR SLIMPORTACIONES Y EXPORTACIONES GARCIA SLIMPORTACIONES Y EXPO…EXPLOTACION GANADERA DEL RIO SLEXPLOTACION GANADERA…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Ortiz Garcia Pedro100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 23/01/2018· Registered 09/01/2018· I/A 5
  2. Cambio de denominación socialPublished 23/01/2018· Registered 09/01/2018· I/A 4
  3. Ceses/DimisionesPublished 26/12/2017· Registered 14/12/2017· I/A 3
  4. RevocacionesPublished 26/12/2017· Registered 14/12/2017· I/A 3
  5. NombramientosPublished 26/12/2017· Registered 14/12/2017· I/A 3
  6. Ampliación de capitalPublished 26/12/2017· Registered 14/12/2017· I/A 3
  7. Cambio de domicilio socialPublished 26/12/2017· Registered 14/12/2017· I/A 3
  8. Cambio de domicilio socialPublished 26/10/2017· Registered 17/10/2017· I/A 2

Changes

  1. 23/01/2018Cambio de denominación social

    LOGISTICA MANRAY, SOCIEDAD LIMITADA→LOGISTICA PEDROGAR 2017, SOCIEDAD LIMITADA

  2. 23/01/2018Cambio de denominación social

    LOGISTICA PEDROGAR 2017, SOCIEDAD LIMITADA→LOGISTICA MANRAY SL

  3. 26/12/2017Cambio de domicilio social

    C/ JOSE GRUESO 64-C (TOMELLOSO)

  4. 26/10/2017Cambio de domicilio social

    C/ LUIS MARIN 17 (TOMELLOSO)

Capital · events

  1. 26/12/2017Ampliación de capital
    Resulting capital: 18 000,00 € (+9 000,00 €)

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. 23/01/2018#4707506
    Nombramientos
    LOGISTICA PEDROGAR 2017, SOCIEDAD LIMITADA. Nombramientos. Apoderado: NUÑEZ GINEL RAIMUNDO. Datos registrales. T 633 , F 8, S 8, H CR 29076, I/A 5 ( 9.01.18).
  2. 23/01/2018#4707505

    Company name: LOGISTICA MANRAY SL

    Cambio de denominación social
    LOGISTICA MANRAY SL. Cambio de denominación social. LOGISTICA PEDROGAR 2017, SOCIEDAD LIMITADA. Datos registrales. T 633 , F 8, S 8, H CR 29076, I/A 4 ( 9.01.18).
  3. 26/12/2017#4675203

    Company name: LOGISTICA MANRAY, SOCIEDAD LIMITADA

    Ceses/DimisionesRevocacionesNombramientosAmpliación de capitalCambio de domicilio socialCambio de identidad del socio único
    LOGISTICA MANRAY, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ORTIZ GARCIA PEDRO. Ceses/Dimisiones. Adm. Unico: SEGOVIA HIDALGO MARIA DE LOS ANGELES. Revocaciones. Apoderado: NUÑEZ GINEL RAIMUNDO. Nombramientos. Adm.…
  4. 26/10/2017#4593677

    Company name: LOGISTICA MANRAY, SOCIEDAD LIMITADA

    Cambio de domicilio social
    LOGISTICA MANRAY, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LUIS MARIN 17 (TOMELLOSO). Datos registrales. T 633 , F 7, S 8, H CR 29076, I/A 2 (17.10.17).

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

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 GRUESO 64-C (TOMELLOSO), Ciudad Real
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