LOGISTICA RODEIRO SL

Hoja PO63166· NIF B27409663

VigentePontevedra
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
30 500,00 €
Incorporation :
04/08/2010
Director :
Gomez Conde Javier

Legal information

Legal information for LOGISTICA RODEIRO SL

NIF
Hoja registral
IRUS1000102257654
Legal formSociedad Limitada (SL)
Share capital30 500,00 €
Incorporation date04/08/2010
LocalityRodeiro
Register referenceTomo 4228 · Folio 107 · Hoja PO63166
StatusVigente

Activity

LOGISTICA RODEIRO SL is a Sociedad Limitada (SL) with its registered office in Rodeiro (Pontevedra, Galicia). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 4 August 2010. The Spanish commercial register has published 9 filings for this company, from 4 August 2010 to 2 March 2023, across 7 distinct types of filing. Its registered share capital is 30 500,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LOGISTICA RODEIRO SLGomez Conde JavierGomez Conde Javier

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOGISTICA RODEIRO SLGomez Conde JavierGomez Conde Javier

Beneficial owner (UBO)

Gomez Conde Javier100 %

Individual · ultimate beneficial owner · since 02/03/2023

Beneficial owner network map

2 nodes Person Company
LOGISTICA RODEIRO SLGomez Conde JavierGomez Conde Javier

Registered actos

  1. Declaración de unipersonalidadPublished 02/03/2023· Registered 21/02/2023· I/A 4
  2. Ceses/DimisionesPublished 02/03/2023· Registered 21/02/2023· I/A 4
  3. NombramientosPublished 02/03/2023· Registered 21/02/2023· I/A 4
  4. Ampliación de capitalPublished 11/04/2018· Registered 03/04/2018· I/A 3
  5. Otros conceptosPublished 26/02/2018· Registered 15/02/2018· I/A 2
  6. Cambio de domicilio socialPublished 26/02/2018· Registered 15/02/2018· I/A 1

Changes

  1. 02/03/2023Declaración de unipersonalidad

    GOMEZ CONDE JAVIER

  2. 26/02/2018Cambio de domicilio social

    C/ TORREVELLA 16 (RODEIRO)

Capital · events

  1. 11/04/2018Ampliación de capital
    Resulting capital: 30 500,00 € (+20 000,00 €)

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. 02/03/2023#7418052
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LOGISTICA RODEIRO SL. Declaración de unipersonalidad. Socio único: GOMEZ CONDE JAVIER. Ceses/Dimisiones. Adm. Solid.: GOMEZ MENDEZ JOSE ENRIQUE;GOMEZ CONDE JAVIER. Nombramientos. Adm. Unico: GOMEZ CONDE JAVIER. Otros conceptos: Cambio del Organo de A…
  2. 11/04/2018#4834291
    Ampliación de capital
    LOGISTICA RODEIRO SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 30.500,00 Euros. Datos registrales. T 4228, L 4228, F 106, S 8, H PO 63166, I/A 3 ( 3.04.18).
  3. 26/02/2018#4765914
    Otros conceptos
    LOGISTICA RODEIRO SL. Otros conceptos: MODIFICADO el artículo 2º de los estatutos sociales correspondiente al DOMICILIO SOCIAL. Datos registrales. T 4228, L 4228, F 106, S 8, H PO 63166, I/A 2 (15.02.18).
  4. 26/02/2018#4765913
    Cambio de domicilio social
    LOGISTICA RODEIRO SL. Cambio de domicilio social. C/ TORREVELLA 16 (RODEIRO). Datos registrales. T 4228, L 4228, F 105, S 8, H PO 63166, I/A 1 (15.02.18).

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 2010

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/ TORREVELLA 16 (RODEIRO), Rodeiro, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector