LOGISTICA SANCHEZ GARVIN S.L

Hoja BA28381· NIF B06717714

VigenteBadajoz
Registered address :
Activity :
Transporte de mercancías por carretera
Share capital :
3 100,00 €
Incorporation :
20/06/2017
Director :
Lopez Sanchez Ramon

Legal information

Legal information for LOGISTICA SANCHEZ GARVIN S.L

NIF
Hoja registral
IRUS1000181711955
Share capital3 100,00 €
Incorporation date20/06/2017
Register referenceTomo 665 · Folio 26 · Hoja BA28381
StatusVigente

Activity

LOGISTICA SANCHEZ GARVIN S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 20 June 2017. The Spanish commercial register has published 4 filings for this company, from 20 June 2017 to 27 June 2024, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancias por carretera. Compraventa de vehículos nuevos y de ocasión.

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
LOGISTICA SANCHEZ GAR…Lopez Sanchez RamonLopez Sanchez RamonGREMIO LOW COST SLGREMIO LOW COST SLBIRCHMAN CONSULTING SLBIRCHMAN CONSULTING …IMON GESTIONS COMERCIALS INTEGRALS SLIMON GESTIONS COMERC…QUESOS LA BARRANQUERA S.LQUESOS LA BARRANQUER…DB SANCHEZ MENSAJERIA S.LDB SANCHEZ MENSAJERI…BEST QUOTE SLBEST QUOTE SLMARCTRANS 2022 S.LMARCTRANS 2022 S.LBEST QUOTE SLBEST QUOTE SLRAILES VERDES SLRAILES VERDES SLRECURSOS BIOENERGETICOS SLRECURSOS BIOENERGETI…TELEFONIA EN ACCION SLTELEFONIA EN ACCION …VIAJES ITURRAMA SLVIAJES ITURRAMA SLCENTRAL CERVECERA SLCENTRAL CERVECERA SL2014 FREELANCE SOCIEDAD LIMITADA2014 FREELANCE SOCIE…GRUAS MARA SLGRUAS MARA SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LOGISTICA SANCHEZ GAR…Lopez Sanchez RamonLopez Sanchez RamonQUESOS LA BARRANQUERA S.LQUESOS LA BARRANQUER…DB SANCHEZ MENSAJERIA S.LDB SANCHEZ MENSAJERI…

Beneficial owner (UBO)

Lopez Sanchez Ramon100 %

Individual · ultimate beneficial owner · since 20/06/2017

Beneficial owner network map

4 nodes Person Company
LOGISTICA SANCHEZ GAR…Lopez Sanchez RamonLopez Sanchez RamonQUESOS LA BARRANQUERA S.LQUESOS LA BARRANQUER…DB SANCHEZ MENSAJERIA S.LDB SANCHEZ MENSAJERI…

Registered actos

  1. ConstituciónPublished 20/06/2017· Registered 12/06/2017· I/A 1
  2. Declaración de unipersonalidadPublished 20/06/2017· Registered 12/06/2017· I/A 1
  3. NombramientosPublished 20/06/2017· Registered 12/06/2017· I/A 1

Changes

  1. 20/06/2017Declaración de unipersonalidad

    LOPEZ SANCHEZ RAMON

Capital · events

  1. 20/06/2017Constitución
    Initial capital: 3 100,00 €

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. 27/06/2024#8144169
    LOGISTICA SANCHEZ GARVIN S.L. Anotación preventiva. Declaración de deudor fallido. AGENCIA TRIBUTARIA DELEGACION DE BADAJOZ. Expediente numero: 560365. Fecha de mandamiento: 12.06.2024. Datos registrales. S 8 , H BA 28381, I/A A (20.06.24). https://w…
  2. 20/06/2017#4425040
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOGISTICA SANCHEZ GARVIN S.L. Constitución. Comienzo de operaciones: 24.05.17. Objeto social: Transporte de mercancias por carretera. Compraventa de vehículos nuevos y de ocasión. Domicilio: C/ ORELLANA, 2 BAJO B 06400 (DON BENITO). Capital: 3.100,00…

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

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

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/ ORELLANA, 2 BAJO B 06400 (DON BENITO), Badajoz
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