LOGISTICA RUBIO VALENTIN, SOCIEDAD LIMITADA

Hoja CR29068· NIF B13608625

Struck off · 26/03/2021Ciudad Real
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
24 000,00 €
Incorporation :
23/10/2017

Legal information

Legal information for LOGISTICA RUBIO VALENTIN, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000192148660
Legal formSociedad Limitada (SL)
Share capital24 000,00 €
Incorporation date23/10/2017
Register referenceTomo 632 · Folio 194 · Hoja CR29068
StatusLiquidada

Activity

LOGISTICA RUBIO VALENTIN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 23 October 2017. The Spanish commercial register has published 8 filings for this company, from 23 October 2017 to 26 March 2021, across 6 distinct types of filing. Its registered share capital is 24 000,00 €. It appears in the register as “Liquidada”.

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: 4941 - Transporte de mercancías por carretera. Otra Actividad: 5221 - Actividades anexas al transporte.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
LOGISTICA RUBIO VALEN…Rubio Valentin LuisRubio Valentin Luis

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOGISTICA RUBIO VALEN…Rubio Valentin LuisRubio Valentin Luis

Beneficial owner (UBO)

Rubio Valentin Luis100 %

Individual · ultimate beneficial owner · since 23/10/2017

Beneficial owner network map

2 nodes Person Company
LOGISTICA RUBIO VALEN…Rubio Valentin LuisRubio Valentin Luis

Registered actos

  1. Ceses/DimisionesPublished 26/03/2021· Registered 18/03/2021· I/A 3
  2. NombramientosPublished 26/03/2021· Registered 18/03/2021· I/A 3
  3. DisoluciónPublished 26/03/2021· Registered 18/03/2021· I/A 3
  4. ExtinciónPublished 26/03/2021· Registered 18/03/2021· I/A 3
  5. NombramientosPublished 16/11/2017· Registered 27/10/2017· I/A 2
  6. ConstituciónPublished 23/10/2017· Registered 11/10/2017· I/A 1
  7. Declaración de unipersonalidadPublished 23/10/2017· Registered 11/10/2017· I/A 1
  8. NombramientosPublished 23/10/2017· Registered 11/10/2017· I/A 1

Changes

  1. 26/03/2021Disolución
  2. 26/03/2021Extinción
  3. 23/10/2017Declaración de unipersonalidad

    RUBIO VALENTIN LUIS

Capital · events

  1. 23/10/2017Constitución
    Initial capital: 24 000,00 €

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. 26/03/2021#6328385
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LOGISTICA RUBIO VALENTIN, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RUBIO VALENTIN LUIS. Nombramientos. LiqUnico: RUBIO VALENTIN LUIS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Vo…
  2. 16/11/2017#4620558
    Nombramientos
    LOGISTICA RUBIO VALENTIN, SOCIEDAD LIMITADA. Nombramientos. Apoderado: VALENTIN NAVARRO MERCEDES. Datos registrales. T 632 , F 193, S 8, H CR 29068, I/A 2 (27.10.17).
  3. 23/10/2017#4585710
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOGISTICA RUBIO VALENTIN, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.10.17. Objeto social: La sociedad tiene por Objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la clasificación N…

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 2017

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/ ANGEL PEREIRA, 101 (ARGAMASILLA DE ALBA), Ciudad Real
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