LOGISTICA PEÑARUBIA SL
Hoja M702258· NIF B88463781
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 27 030,00 €
- Incorporation :
- 05/09/2019
- Director :
- Espinosa Montalvo Jose Antonio
Legal information
Legal information for LOGISTICA PEÑARUBIA SL
Activity
LOGISTICA PEÑARUBIA SL is a Sociedad Limitada (SL) with its registered office in Collado Mediano (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 5 September 2019. The Spanish commercial register has published 11 filings for this company, from 5 September 2019 to 29 June 2022, across 6 distinct types of filing. Its registered share capital is 27 030,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transporte de mercancias por carretera.
Directors and representatives
Directors
Current
- Espinosa Montalvo Jose AntonioSince 08/10/2019Administrador Único
Former
- Garcia Barrio Maria TeresaCeased on 05/05/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 12/05/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Espinosa Montalvo Jose Antonio100 %
Individual · ultimate beneficial owner · since 12/05/2020
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 29/06/2022· Registered 22/06/2022· I/A 5
- Declaración de unipersonalidadPublished 12/05/2020· Registered 05/05/2020· I/A 4
- Ceses/DimisionesPublished 12/05/2020· Registered 05/05/2020· I/A 4
- NombramientosPublished 12/05/2020· Registered 05/05/2020· I/A 4
- Ceses/DimisionesPublished 15/10/2019· Registered 08/10/2019· I/A 3
- NombramientosPublished 15/10/2019· Registered 08/10/2019· I/A 3
- Ampliación de capitalPublished 15/10/2019· Registered 08/10/2019· I/A 3
- ConstituciónPublished 05/09/2019· Registered 29/08/2019· I/A 1
- Declaración de unipersonalidadPublished 05/09/2019· Registered 29/08/2019· I/A 1
- NombramientosPublished 05/09/2019· Registered 29/08/2019· I/A 1
Changes
- 29/06/2022Cambio de domicilio social
C/ VENEZUELA 13 (COLLADO MEDIANO)
- 12/05/2020Declaración de unipersonalidad
ESPINOSA MONTALVO JOSE ANTONIO
- 05/09/2019Declaración de unipersonalidad
GARCIA BARRIO MARIA TERESA
Capital · events
- 15/10/2019Ampliación de capitalResulting capital: 27 030,00 € (+24 000,00 €)
- 05/09/2019ConstituciónInitial capital: 3 030,00 €
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)
- 29/06/2022#7050136Cambio de domicilio social
LOGISTICA PEÑARUBIA SL. Cambio de domicilio social. C/ VENEZUELA 13 (COLLADO MEDIANO). Datos registrales. T 39559 , F 120, S 8, H M 702258, I/A 5 (22.06.22).
- 12/05/2020#5881077Declaración de unipersonalidadCeses/DimisionesNombramientos
LOGISTICA PEÑARUBIA SL. Declaración de unipersonalidad. Socio único: ESPINOSA MONTALVO JOSE ANTONIO. Ceses/Dimisiones. Adm. Solid.: GARCIA BARRIO MARIA TERESA;ESPINOSA MONTALVO JOSE ANTONIO. Nombramientos. Adm. Unico: ESPINOSA MONTALVO JOSE ANTONIO. … - 15/10/2019#5615965Ceses/DimisionesNombramientosAmpliación de capital
LOGISTICA PEÑARUBIA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GARCIA BARRIO MARIA TERESA. Nombramientos. Adm. Solid.: GARCIA BARRIO MARIA TERESA;ESPINOSA MONTALVO JOSE ANTONIO. Ampliación de capital. Capital: 24.000,0… - 09/10/2019#5608495
LOGISTICA PEÑARUBIA SL. Otros conceptos: Subsanacion del numero del portal correspondiente al domicilio social , siendo el domicilio correcto el de Paseo de la Castellana 216 8º planta de Madrid. Datos registrales. T 39559 , F 118, S 8, H M 702258, I… - 05/09/2019#5570688ConstituciónDeclaración de unipersonalidadNombramientos
LOGISTICA PEÑARUBIA SL. Constitución. Comienzo de operaciones: 19.08.19. Objeto social: Transporte de mercancias por carretera. Domicilio: PASEO DE LA CASTELLANA 126 8ª (MADRID). Capital: 3.030,00 Euros. Declaración de unipersonalidad. Socio único: G…
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 2019
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 — Transporte de mercancías por carretera — are listed together.