LOGISTICA SANTANA DE LEPE SL

Hoja H23285· NIF B21571674

VigenteHuelva
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
29 200,00 €
Incorporation :
22/09/2016
Director :
Santana Acosta Bella Maria

Legal information

Legal information for LOGISTICA SANTANA DE LEPE SL

NIF
Hoja registral
IRUS1000209244054
Legal formSociedad Limitada (SL)
Share capital29 200,00 €
Incorporation date22/09/2016
LocalityLepe
Register referenceTomo 1084 · Folio 16 · Hoja H23285
StatusVigente

Activity

LOGISTICA SANTANA DE LEPE SL is a Sociedad Limitada (SL) with its registered office in Lepe (Huelva, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 22 September 2016. The Spanish commercial register has published 5 filings for this company, from 22 September 2016 to 22 February 2024, across 4 distinct types of filing. Its registered share capital is 29 200,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carretera. Transporte nacional e internacional de mercancías. La compraventa de vehículos. La explotación de fincas rústicas, por cuenta propia o ajena y la manipulación, envasado, venta y comercialización de productos hortofrutícolas.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LOGISTICA SANTANA DE …Santana Acosta Bella MariaSantana Acosta Bella…TRANSRUIZ DE LEPE SLTRANSRUIZ DE LEPE SL

Registered actos

  1. Ceses/DimisionesPublished 22/02/2024· Registered 12/02/2024· I/A 3
  2. NombramientosPublished 22/02/2024· Registered 12/02/2024· I/A 3
  3. Ampliación de capitalPublished 04/05/2017· Registered 25/04/2017· I/A 2
  4. ConstituciónPublished 22/09/2016· Registered 15/09/2016· I/A 1
  5. NombramientosPublished 22/09/2016· Registered 15/09/2016· I/A 1

Capital · events

  1. 04/05/2017Ampliación de capital
    Resulting capital: 29 200,00 € (+20 198,00 €)
  2. 22/09/2016Constitución
    Initial capital: 9 002,00 €

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. 22/02/2024#7947399
    Ceses/DimisionesNombramientos
    LOGISTICA SANTANA DE LEPE SL. Ceses/Dimisiones. Adm. Solid.: SANTANA RUIZ MANUEL ANTONIO;SANTANA ACOSTA BELLA MARIA. Nombramientos. Adm. Unico: SANTANA ACOSTA BELLA MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidari…
  2. 04/05/2017#4358322
    Ampliación de capital
    LOGISTICA SANTANA DE LEPE SL. Ampliación de capital. Capital: 20.198,00 Euros. Resultante Suscrito: 29.200,00 Euros. Datos registrales. T 1084 , F 15, S 8, H H 23285, I/A 2 (25.04.17).
  3. 22/09/2016#4032933
    ConstituciónNombramientos
    LOGISTICA SANTANA DE LEPE SL. Constitución. Comienzo de operaciones: 12.09.16. Objeto social: Transporte de mercancías por carretera. Transporte nacional e internacional de mercancías. La compraventa de vehículos. La explotación de fincas rústicas, p…

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 2016

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/ SANTO DOMINGO 40 (LEPE), Lepe, Huelva
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