LOGISTICA PUERTOLUM SL

Hoja MU101105· NIF B05564364

VigenteMurcia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/03/2020
Director :
Maria Victoria Diaz Gonzalez
Former name :
PIZZERIA LA ANTORCHA SL

Legal information

Legal information for LOGISTICA PUERTOLUM SL

NIF
Hoja registral
IRUS1000162257351
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/03/2020
LocalityPuerto Lumbreras
Register referenceTomo 3439 · Folio 113 · Hoja MU101105
Former names
PIZZERIA LA ANTORCHA SL2020-03-11 → 2024-02-06
StatusVigente

Activity

LOGISTICA PUERTOLUM SL is a Sociedad Limitada (SL) with its registered office in Puerto Lumbreras (Murcia). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 11 March 2020. The Spanish commercial register has published 8 filings for this company, from 11 March 2020 to 6 February 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: Transportes de mercancías por carretera (CNAE: 4941). Otras actividades: Agencia de transportes transi.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Jeronimo Paredes Quiñonero100 %

Individual · ultimate beneficial owner · since 11/03/2020

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 06/02/2024· Registered 30/01/2024· I/A 2
  2. NombramientosPublished 06/02/2024· Registered 30/01/2024· I/A 2
  3. Cambio de denominación socialPublished 06/02/2024· Registered 30/01/2024· I/A 2
  4. Cambio de domicilio socialPublished 06/02/2024· Registered 30/01/2024· I/A 2
  5. Cambio de objeto socialPublished 06/02/2024· Registered 30/01/2024· I/A 2
  6. ConstituciónPublished 11/03/2020· Registered 04/03/2020· I/A 1
  7. Declaración de unipersonalidadPublished 11/03/2020· Registered 04/03/2020· I/A 1
  8. NombramientosPublished 11/03/2020· Registered 04/03/2020· I/A 1

Changes

  1. 06/02/2024Cambio de domicilio social

    AVDA DOCTOR SALVADOR CABALLERO GARCIA 13 BAJO (PUERTO LUMBRERAS)

  2. 06/02/2024Cambio de objeto social

    La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: Transportes de mercancías por carretera (CNAE: 4941). Otras actividades: Agencia de transportes transi.

  3. 11/03/2020Declaración de unipersonalidad

    JERONIMO PAREDES QUIÑONERO

Capital · events

  1. 11/03/2020Constitución
    Initial capital: 3 000,00 €

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. 06/02/2024#7918305

    Company name: PIZZERIA LA ANTORCHA SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    PIZZERIA LA ANTORCHA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JERONIMO PAREDES QUIÑONERO. Nombramientos. Adm. Unico: MARIA VICTORIA DIAZ GONZALEZ. Cambio de denominación social. LOGISTICA PUERTOLUM SL. Cambio de domi…
  2. 11/03/2020#5837854

    Company name: PIZZERIA LA ANTORCHA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    PIZZERIA LA ANTORCHA SL. Constitución. Comienzo de operaciones: 18.02.20. Objeto social: Actividad principal: Restaurantes y puestos de comida CNAE 5610. Otras actividades; Cafe-Bar de categoria especial, con y sin comidas. Cafeteria. Comercio al por…

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 2020

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 addressAVDA DOCTOR SALVADOR CABALLERO GARCIA 13 BAJO (PUERTO LUMBRERAS), Puerto Lumbreras, Murcia
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