LOGISTICA SAN JUAN SL

Hoja C43314· NIF B70153937

Struck off · 05/02/2020A Coruña
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
1 726 500,00 €

Legal information

Legal information for LOGISTICA SAN JUAN SL

NIF
Hoja registral
IRUS1000076879993
Legal formSociedad Limitada (SL)
Share capital1 726 500,00 €
Register referenceTomo 3295 · Folio 92 · Hoja C43314
StatusLiquidada

Activity

LOGISTICA SAN JUAN SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 13 filings for this company, from 11 February 2011 to 5 February 2020, across 8 distinct types of filing. Its registered share capital is 1 726 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOGISTICA SAN JUAN SLSAN JUAN AISLAMIENTOS Y EMBALAJES SLSAN JUAN AISLAMIENTO…

Beneficial owner (UBO)

SAN JUAN AISLAMIENTOS Y EMBALAJES, S.L.100 %Vigente

Legal entity · since 23/11/2015

Beneficial owner network map

2 nodes Person Company
LOGISTICA SAN JUAN SLSAN JUAN AISLAMIENTOS Y EMBALAJES SLSAN JUAN AISLAMIENTO…

Registered actos

  1. Ceses/DimisionesPublished 05/02/2020· Registered 27/01/2020· I/A 7
  2. DisoluciónPublished 05/02/2020· Registered 27/01/2020· I/A 7
  3. ExtinciónPublished 05/02/2020· Registered 27/01/2020· I/A 7
  4. NombramientosPublished 27/06/2016· Registered 20/06/2016· I/A 6
  5. Ceses/DimisionesPublished 27/06/2016· Registered 20/06/2016· I/A 5
  6. NombramientosPublished 27/06/2016· Registered 20/06/2016· I/A 5
  7. Modificaciones estatutariasPublished 27/06/2016· Registered 20/06/2016· I/A 5
  8. Cambio de domicilio socialPublished 27/06/2016· Registered 20/06/2016· I/A 5
  9. Declaración de unipersonalidadPublished 23/11/2015· Registered 13/11/2015· I/A 4
  10. Ampliación de capitalPublished 11/06/2015· Registered 04/06/2015· I/A 3
  11. Modificaciones estatutariasPublished 11/06/2015· Registered 04/06/2015· I/A 3
  12. Ampliación de capitalPublished 11/02/2011· Registered 02/02/2011· I/A 2
  13. Modificaciones estatutariasPublished 11/02/2011· Registered 02/02/2011· I/A 2

Changes

  1. 05/02/2020Disolución
  2. 05/02/2020Extinción
  3. 27/06/2016Cambio de domicilio social

    LUGAR QUEO DE ARRIBA 47 - BERTOA (CARBALLO)

  4. 27/06/2016Modificaciones estatutarias
  5. 23/11/2015Declaración de unipersonalidad

    SAN JUAN AISLAMIENTOS Y EMBALAJES SL

  6. 11/06/2015Modificaciones estatutarias
  7. 11/02/2011Modificaciones estatutarias

Capital · events

  1. 11/06/2015Ampliación de capital
    Resulting capital: 1 726 500,00 € (+972 500,00 €)
  2. 11/02/2011Ampliación de capital
    Resulting capital: 84 000,00 € (+78 000,00 €)

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. 05/02/2020#5778055
    Ceses/DimisionesDisoluciónExtinción
    LOGISTICA SAN JUAN SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: SAN JUAN ACTIVOS FINANCIEROS S.L. Disolución. Fusion. Extinción. Datos registrales. T 3295 , F 92, S 8, H C 43314, I/A 7 (27.01.20).
  2. 27/06/2016#3916909
    Nombramientos
    LOGISTICA SAN JUAN SL(R.M. A CORUÑA). Nombramientos. Apoderado: EIRIS PONTE MARIA DEL CARMEN. Datos registrales. T 3295 , F 91, S 8, H C 43314, I/A 6 (20.06.16).
  3. 27/06/2016#3916908
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LOGISTICA SAN JUAN SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: ALONSO REGUEIRA JOSE ANTONIO;EIRIS PONTE MARIA DEL CARMEN. Nombramientos. Adm. Unico: SAN JUAN ACTIVOS FINANCIEROS SL. Modificaciones estatutarias. Artículo de los estatutos: 4º. Do…
  4. 23/11/2015#3597781
    Declaración de unipersonalidad
    LOGISTICA SAN JUAN SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: SAN JUAN AISLAMIENTOS Y EMBALAJES SL. Datos registrales. T 3295 , F 91, S 8, H C 43314, I/A 4 (13.11.15).
  5. 11/06/2015#3361420
    Ampliación de capitalModificaciones estatutarias
    LOGISTICA SAN JUAN SL(R.M. A CORUÑA). Ampliación de capital. Capital: 972.500,00 Euros. Resultante Suscrito: 1.726.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: CAPITAL SOCIAL.-. Datos registrales. T 3295 , F 90, S 8, H C 4331…
  6. 11/02/2011#1067020
    Ampliación de capitalModificaciones estatutarias
    LOGISTICA SAN JUAN SL(R.M. A CORUÑA). Ampliación de capital. Capital: 78.000,00 Euros. Resultante Suscrito: 84.000,00 Euros. Ampliación de capital. Capital: 670.000,00 Euros. Resultante Suscrito: 754.000,00 Euros. Modificaciones estatutarias. Artícul…

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 addressLUGAR QUEO DE ARRIBA 47 - BERTOA (CARBALLO), A Coruña
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