LOGISTICA RAMFA SOCIEDAD LIMITADA

Hoja OR10268· NIF B32347098

VigenteOurense
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Fabrega Puigdemont Ramon
Former name :
COGESA LOGISTICA SL

Legal information

Legal information for LOGISTICA RAMFA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000036532761
Legal formSociedad Limitada (SL)
Register referenceTomo 710 · Folio 46 · Hoja OR10268
Former names
COGESA LOGISTICA SL2013-02-06 → 2019-07-19
StatusVigente

Activity

LOGISTICA RAMFA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 12 filings for this company, from 6 February 2013 to 2 September 2024, across 6 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Fabrega Puigdemont Ramon100 %

Individual · ultimate beneficial owner · since 19/07/2019

Beneficial owner network map

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Registered actos

  1. Cambio de denominación socialPublished 19/07/2019· Registered 09/07/2019· I/A 12
  2. Cambio de domicilio socialPublished 19/07/2019· Registered 09/07/2019· I/A 12
  3. Declaración de unipersonalidadPublished 19/07/2019· Registered 09/07/2019· I/A 11
  4. Ceses/DimisionesPublished 19/07/2019· Registered 09/07/2019· I/A 11
  5. NombramientosPublished 19/07/2019· Registered 09/07/2019· I/A 11
  6. Cambio de domicilio socialPublished 19/07/2019· Registered 09/07/2019· I/A 11
  7. RevocacionesPublished 20/02/2018· Registered 06/02/2018· I/A 10
  8. NombramientosPublished 23/02/2016· Registered 10/02/2016· I/A 9
  9. RevocacionesPublished 24/04/2013· Registered 15/04/2013· I/A 8
  10. NombramientosPublished 24/04/2013· Registered 15/04/2013· I/A 7
  11. NombramientosPublished 06/02/2013· Registered 30/01/2013· I/A 6

Changes

  1. 02/09/2024Cambio de denominación social

    COGESA LOGISTICA SL→LOGISTICA RAMFA SOCIEDAD LIMITADA

  2. 19/07/2019Cambio de domicilio social

    C/ DOCTOR MARAÑON 4 - ENTRESUELO IZQUIERDA (OURENSE)

  3. 19/07/2019Cambio de domicilio social

    C/ PASEO 21 2 - DERECHA (OURENSE)

  4. 19/07/2019Declaración de unipersonalidad

    FABREGA PUIGDEMONT RAMON

Timeline (BORME)

  1. 02/09/2024#8234349
    LOGISTICA RAMFA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H OR 10268, I/A 13 N (14.08.24).
  2. 19/07/2019#5503523

    Company name: COGESA LOGISTICA SL

    Cambio de denominación socialCambio de domicilio social
    COGESA LOGISTICA SL. Cambio de denominación social. LOGISTICA RAMFA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PASEO 21 2 - DERECHA (OURENSE). Datos registrales. T 710 , F 46, S 8, H OR 10268, I/A 12 ( 9.07.19).
  3. 19/07/2019#5503522

    Company name: COGESA LOGISTICA SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    COGESA LOGISTICA SL. Declaración de unipersonalidad. Socio único: FABREGA PUIGDEMONT RAMON. Ceses/Dimisiones. Adm. Unico: PUENTE ORTES ANGEL. Nombramientos. Adm. Unico: FABREGA PUIGDEMONT RAMON. Cambio de domicilio social. C/ DOCTOR MARAÑON 4 - ENTRE…
  4. 20/02/2018#4756816

    Company name: COGESA LOGISTICA SL

    Revocaciones
    COGESA LOGISTICA SL. Revocaciones. Apo.Sol.: LOIS RODRIGUEZ ANTONIO. Datos registrales. T 710 , F 46, S 8, H OR 10268, I/A 10 ( 6.02.18).
  5. 23/02/2016#3730120

    Company name: COGESA LOGISTICA SL

    Nombramientos
    COGESA LOGISTICA SL. Nombramientos. Auditor: APUMAR AUDITORES SLP. Datos registrales. T 710 , F 46, S 8, H OR 10268, I/A 9 (10.02.16).
  6. 24/04/2013#2244731

    Company name: COGESA LOGISTICA SL

    Revocaciones
    COGESA LOGISTICA SL. Revocaciones. Apo.Sol.: PROL VAZQUEZ ADRIAN. Datos registrales. T 710 , F 46, S 8, H OR 10268, I/A 8 (15.04.13).
  7. 24/04/2013#2244730

    Company name: COGESA LOGISTICA SL

    Nombramientos
    COGESA LOGISTICA SL. Nombramientos. Apoderado: MARTINEZ GIL BERNARDINO. Datos registrales. T 710 , F 45, S 8, H OR 10268, I/A 7 (15.04.13).
  8. 06/02/2013#2111983

    Company name: COGESA LOGISTICA SL

    Nombramientos
    COGESA LOGISTICA SL. Nombramientos. Apo.Sol.: PEREZ MATIAS CARLOS;LOIS RODRIGUEZ ANTONIO. Datos registrales. T 710 , F 44, S 8, H OR 10268, I/A 6 (30.01.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958

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/ PASEO 21 2 - DERECHA (OURENSE), Ourense
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