LOGISTICA PEREA SOCIEDAD LIMITADA

Hoja T25516· NIF B43700889

VigenteTarragona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Pinder Matthew James

Legal information

Legal information for LOGISTICA PEREA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000112631235
Legal formSociedad Limitada (SL)
Register referenceTomo 1820 · Folio 50 · Hoja T25516
StatusVigente

Activity

LOGISTICA PEREA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 6 filings for this company, from 28 January 2009 to 5 February 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LOGISTICA PEREA SOCIE…Pinder Matthew JamesPinder Matthew JamesPINDER SECURITY SOCIEDAD LIMITADAPINDER SECURITY SOCI…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Martin Velasco Rosa100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 05/08/2020· Registered 27/07/2020· I/A 3
  2. NombramientosPublished 05/08/2020· Registered 27/07/2020· I/A 3
  3. Cambio de domicilio socialPublished 28/01/2009· Registered 19/01/2009· I/A 2

Changes

  1. 28/01/2009Cambio de domicilio social

    C/ GAUDI 5-E - URBANIZACION CLARA (TORREDEMBARRA)

Timeline (BORME)

  1. 05/02/2025#8473704
    LOGISTICA PEREA SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. S 8 , H T 25516, I/ARVCIF (29.01.25).
  2. 27/01/2025#8457279
    LOGISTICA PEREA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H T 25516, I/A BAJA (20.01.25).
  3. 05/08/2020#5981043
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    LOGISTICA PEREA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MARTIN VELASCO ROSA. Ceses/Dimisiones. Adm. Unico: PEREA GARROTE AURELIO. Nombramientos. Adm. Unico: PINDER MATTHEW JAMES. Datos registrales. T 1820 , F 50,…
  4. 28/01/2009#37120
    Cambio de domicilio social
    LOGISTICA PEREA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ GAUDI 5-E - URBANIZACION CLARA (TORREDEMBARRA). Datos registrales. T 1820 , F 50, S 8, H T 25516, I/A 2 (19.01.09).

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/ GAUDI 5-E - URBANIZACION CLARA (TORREDEMBARRA), Tarragona
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