LOGISTICA POLER SOCIEDAD DE RESPONSABILIDAD LIMITADA

Hoja V104765· NIF B97594246

VigenteValencia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Peiro Pla Sergio
Former name :
TRANSCODERT CASTELLA SOCIEDAD LIMITADA

Legal information

Legal information for LOGISTICA POLER SOCIEDAD DE RESPONSABILIDAD LIMITADA

NIF
Hoja registral
IRUS1000154316447
Legal formSociedad Limitada (SL)
Register referenceTomo 8158 · Folio 219 · Hoja V104765
Former names
TRANSCODERT CASTELLA SOCIEDAD LIMITADA2010-05-17 → 2025-07-10
StatusVigente

Activity

LOGISTICA POLER SOCIEDAD DE RESPONSABILIDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 17 May 2010 to 10 July 2025, across 6 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LOGISTICA POLER SOCIE…Peiro Pla SergioPeiro Pla Sergio

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LOGISTICA POLER SOCIE…Castella Miñana Vicente AndresCastella Miñana Vice…VICASMI PROYECTOS 2012 SLVICASMI PROYECTOS 20…ENVICA MANAGEMENT SLENVICA MANAGEMENT SL

Beneficial owner (UBO)

Castella Miñana Vicente Andres100 %

Individual · ultimate beneficial owner · since 04/11/2010

Beneficial owner network map

4 nodes Person Company
LOGISTICA POLER SOCIE…Castella Miñana Vicente AndresCastella Miñana Vice…VICASMI PROYECTOS 2012 SLVICASMI PROYECTOS 20…ENVICA MANAGEMENT SLENVICA MANAGEMENT SL

Registered actos

  1. Ceses/DimisionesPublished 10/07/2025· Registered 03/07/2025· I/A 5
  2. NombramientosPublished 10/07/2025· Registered 03/07/2025· I/A 5
  3. Cambio de denominación socialPublished 10/07/2025· Registered 03/07/2025· I/A 5
  4. Cambio de domicilio socialPublished 10/07/2025· Registered 03/07/2025· I/A 5
  5. Declaración de unipersonalidadPublished 04/11/2010· Registered 25/10/2010· I/A 3
  6. Ceses/DimisionesPublished 17/05/2010· Registered 06/05/2010· I/A 2

Changes

  1. 10/07/2025Cambio de domicilio social

    C/ CERVANTES 22 (XERACO)

  2. 04/11/2010Declaración de unipersonalidad

    CASTELLA MIÑANA VICENTE ANDRES

Timeline (BORME)

  1. 10/07/2025#8729174

    Company name: TRANSCODERT CASTELLA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de identidad del socio único
    TRANSCODERT CASTELLA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: PEIRO PLA SERGIO. Ceses/Dimisiones. Adm. Solid.: CASTELLA MIÑANA VICENTE ANDRES. Nombramientos. Adm. Unico: PEIRO PLA SERGIO. Otros conceptos: Cambio d…
  2. 04/11/2010#934348

    Company name: TRANSCODERT CASTELLA SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    TRANSCODERT CASTELLA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CASTELLA MIÑANA VICENTE ANDRES. Datos registrales. T 8158, L 5450, F 219, S 8, H V 104765, I/A 3 (25.10.10).
  3. 17/05/2010#723127

    Company name: TRANSCODERT CASTELLA SOCIEDAD LIMITADA

    Ceses/Dimisiones
    TRANSCODERT CASTELLA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CASTELLA MIÑANA MARIA AMPARO. Datos registrales. T 8158, L 5450, F 219, S 8, H V 104765, I/A 2 ( 6.05.10).

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/ CERVANTES 22 (XERACO), Valencia
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