LOGISTICA PEÑALUZ SL

Hoja H13787· NIF B21395363

VigenteHuelva
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Kowalska Marta-Justyna

Legal information

Legal information for LOGISTICA PEÑALUZ SL

NIF
Hoja registral
IRUS1000206541766
Legal formSociedad Limitada (SL)
Register referenceTomo 764 · Folio 172 · Hoja H13787
Former names
LOGISTICA PEÑALUZ SL EN LIQUIDACION2016-07-14 → 2017-05-11
StatusVigente

Activity

LOGISTICA PEÑALUZ SL is a Sociedad Limitada (SL) with its registered office in Huelva, Andalucía. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 11 filings for this company, from 14 July 2016 to 13 July 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
LOGISTICA PEÑALUZ SLKowalska Marta-JustynaKowalska Marta-Justy…BEASHOP MULTIMARCA SLBEASHOP MULTIMARCA SLKOWALSKA SLKOWALSKA SLHICOLUZ HUELVA SLHICOLUZ HUELVA SLHICOLUZ HUELVA SLHICOLUZ HUELVA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOGISTICA PEÑALUZ SLSerrano Garcia BenitoSerrano Garcia Benito

Beneficial owner (UBO)

Serrano Garcia Benito100 %

Individual · ultimate beneficial owner · since 27/03/2020

Beneficial owner network map

2 nodes Person Company
LOGISTICA PEÑALUZ SLSerrano Garcia BenitoSerrano Garcia Benito

Registered actos

  1. Ceses/DimisionesPublished 13/07/2023· Registered 03/07/2023· I/A 12
  2. NombramientosPublished 13/07/2023· Registered 03/07/2023· I/A 12
  3. Ceses/DimisionesPublished 17/03/2023· Registered 01/03/2023· I/A 11
  4. NombramientosPublished 17/03/2023· Registered 01/03/2023· I/A 11
  5. Ceses/DimisionesPublished 27/03/2020· Registered 12/03/2020· I/A 10
  6. NombramientosPublished 27/03/2020· Registered 12/03/2020· I/A 10
  7. Declaración de unipersonalidadPublished 27/03/2020· Registered 12/03/2020· I/A 9
  8. RevocacionesPublished 11/05/2017· Registered 02/05/2017· I/A 8
  9. Ceses/DimisionesPublished 14/07/2016· Registered 04/07/2016· I/A 7
  10. NombramientosPublished 14/07/2016· Registered 04/07/2016· I/A 7
  11. DisoluciónPublished 14/07/2016· Registered 04/07/2016· I/A 7

Changes

  1. 27/03/2020Cambio de denominación social

    LOGISTICA PEÑALUZ SL EN LIQUIDACION→LOGISTICA PEÑALUZ SL

  2. 27/03/2020Declaración de unipersonalidad

    SERRANO GARCIA BENITO

  3. 14/07/2016Disolución

Timeline (BORME)

  1. 13/07/2023#7626746
    Ceses/DimisionesNombramientos
    LOGISTICA PEÑALUZ SL. Ceses/Dimisiones. Adm. Unico: KOWALSKA SL UNIPERSONAL. Nombramientos. Adm. Unico: KOWALSKA MARTA-JUSTYNA. Datos registrales. T 764 , F 172, S 8, H H 13787, I/A 12 ( 3.07.23).
  2. 17/03/2023#7443152
    Ceses/DimisionesNombramientos
    LOGISTICA PEÑALUZ SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SERRANO GARCIA BENITO. Nombramientos. Adm. Unico: KOWALSKA SL UNIPERSONAL. Datos registrales. T 764 , F 172, S 8, H H 13787, I/A 11 ( 1.03.23).
  3. 27/03/2020#5859719
    Ceses/DimisionesNombramientos
    LOGISTICA PEÑALUZ SL. Ceses/Dimisiones. LiqUnico: SERRANO GARCIA BENITO. Nombramientos. Adm. Unico: SERRANO GARCIA BENITO. Reactivación de la sociedad (Art. 242 del Reglamento del Registro Mercantil). Datos registrales. T 764 , F 171, S 8, H H 13787,…
  4. 27/03/2020#5859718
    Declaración de unipersonalidad
    LOGISTICA PEÑALUZ SL. Declaración de unipersonalidad. Socio único: SERRANO GARCIA BENITO. Datos registrales. T 764 , F 171, S 8, H H 13787, I/A 9 (12.03.20).
  5. 11/05/2017#4369818

    Company name: LOGISTICA PEÑALUZ SL EN LIQUIDACION

    Revocaciones
    LOGISTICA PEÑALUZ SL EN LIQUIDACION. Revocaciones. Apo.Man.Soli: ROSALES DOMENECH CARLOS JAVIER. Datos registrales. T 764 , F 171, S 8, H H 13787, I/A 8 ( 2.05.17).
  6. 14/07/2016#3942454

    Company name: LOGISTICA PEÑALUZ SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    LOGISTICA PEÑALUZ SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: SERRANO GARCIA BENITO. Nombramientos. LiqUnico: SERRANO GARCIA BENITO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Judici…

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 addressPOLIG PESQUERO NORTE, 0, HUELVA
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