LOGISTICA TEBAR SOCIEDAD LIMITADA

Hoja MU76043· NIF B73695082

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
120 000,00 €
Incorporation :
01/02/2011
Director :
Francisco Merlos Gomez

Legal information

Legal information for LOGISTICA TEBAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000153439557
Legal formSociedad Limitada (SL)
Share capital120 000,00 €
Incorporation date01/02/2011
Register referenceTomo 2792 · Folio 44 · Hoja MU76043
StatusVigente

Activity

LOGISTICA TEBAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. It was incorporated on 1 February 2011. The Spanish commercial register has published 12 filings for this company, from 1 February 2011 to 3 September 2018, across 5 distinct types of filing. Its registered share capital is 120 000,00 €.

Corporate purpose

Agencia de transportes nacional e internacional de mercancias por carretera.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
LOGISTICA TEBAR SOCIE…Francisco Merlos GomezFrancisco Merlos Gom…ARAWAK EUROGROUP SLARAWAK EUROGROUP SLELECTRONICA DIGITAL DE FORMENTERA SLELECTRONICA DIGITAL …LOGISTRUCK SLLOGISTRUCK SLVERMONT CONSULTORES SLVERMONT CONSULTORES …MERLOSTRADING SOCIEDAD LIMITADAMERLOSTRADING SOCIED…NORGROUP CARGAS RENTAL SLNORGROUP CARGAS RENT…ISSAMER GLOBAL COMPANY, S.AISSAMER GLOBAL COMPA…AGRIMER FOOD, SOCIEDAD LIMITADAAGRIMER FOOD, SOCIED…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
LOGISTICA TEBAR SOCIE…Jose Antonio Martinez HernandezJose Antonio Martine…INVEST MARHE 2020 SLINVEST MARHE 2020 SLPREVIDAT CONSULTING SLPREVIDAT CONSULTING …BUILDING ADMINISTRADORES SLBUILDING ADMINISTRAD…

Beneficial owner (UBO)

Jose Antonio Martinez Hernandez100 %

Individual · ultimate beneficial owner · since 01/02/2011

Beneficial owner network map

5 nodes Person Company
LOGISTICA TEBAR SOCIE…Jose Antonio Martinez HernandezJose Antonio Martine…INVEST MARHE 2020 SLINVEST MARHE 2020 SLPREVIDAT CONSULTING SLPREVIDAT CONSULTING …BUILDING ADMINISTRADORES SLBUILDING ADMINISTRAD…

Registered actos

  1. Ampliación de capitalPublished 24/07/2012· Registered 12/07/2012· I/A 4
  2. NombramientosPublished 29/04/2011· Registered 18/04/2011· I/A 3
  3. Ceses/DimisionesPublished 10/03/2011· Registered 01/03/2011· I/A 2
  4. NombramientosPublished 10/03/2011· Registered 01/03/2011· I/A 2
  5. ConstituciónPublished 01/02/2011· Registered 21/01/2011· I/A 1
  6. Declaración de unipersonalidadPublished 01/02/2011· Registered 21/01/2011· I/A 1
  7. NombramientosPublished 01/02/2011· Registered 21/01/2011· I/A 1

Changes

  1. 01/02/2011Declaración de unipersonalidad

    JOSE ANTONIO MARTINEZ HERNANDEZ

Capital · events

  1. 24/07/2012Ampliación de capital
    Resulting capital: 120 000,00 € (+60 000,00 €)
  2. 01/02/2011Constitución
    Initial capital: 60 000,00 €

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. 03/09/2018#5034038
    LOGISTICA TEBAR SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2792 , F 42, S 8, H MU 76043, I/A b (27.08.18).
  2. 16/10/2017#4577213
    LOGISTICA TEBAR SOCIEDAD LIMITADA. Otros conceptos: Declarado FALLIDO por la Agencia Tributaria Delegación Especial de Murcia. Datos registrales. T 2792 , F 44, S 8, H MU 76043, I/A a ( 6.10.17).
  3. 08/03/2016#3757598
    LOGISTICA TEBAR SOCIEDAD LIMITADA. Otros conceptos: Oficio remitido por el Juzgado de lo Social número 1 de Murcia en el que se declara la INSOLVENCIA PROVISIONAL TOTAL en reclamación de 2.330,37 euros provisionales. Datos registrales. T 2792 , F 44,
  4. 20/10/2015#3546309
    LOGISTICA TEBAR SOCIEDAD LIMITADA. Otros conceptos: Oficio remitido por el Juzgado de lo Social número 1 de Castellón de la Plana en el que se declara la INSOLVENCIA PROVISIONAL TOTAL en reclamación de 7031,70 euros provisionales. Datos registrales. 
  5. 17/11/2014#3065379
    LOGISTICA TEBAR SOCIEDAD LIMITADA. Otros conceptos: Oficio remitido por el Juzgado de lo Social número 2 de Castellon en el que se declara la INSOLVENCIA PROVISIONAL TOTAL en reclamación 6708,52 euros provisionales. Datos registrales. T 2792 , F 44, 
  6. 24/07/2012#1829523
    Ampliación de capital
    LOGISTICA TEBAR SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 120.000,00 Euros. Datos registrales. T 2792 , F 44, S 8, H MU 76043, I/A 4 (12.07.12).
  7. 29/04/2011#1192976
    Nombramientos
    LOGISTICA TEBAR SOCIEDAD LIMITADA. Nombramientos. Apoderado: LUIS JAVIER LANCHAS NAVARRO. Datos registrales. T 2792 , F 43, S 8, H MU 76043, I/A 3 (18.04.11).
  8. 10/03/2011#1114690
    Ceses/DimisionesNombramientos
    LOGISTICA TEBAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JOSE ANTONIO MARTINEZ HERNANDEZ. Nombramientos. Adm. Unico: FRANCISCO MERLOS GOMEZ. Datos registrales. T 2792 , F 43, S 8, H MU 76043, I/A 2 ( 1.03.11).
  9. 01/02/2011#1047756
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOGISTICA TEBAR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.12.10. Objeto social: Agencia de transportes nacional e internacional de mercancias por carretera. Domicilio: C/ URUGUAY - PARCELA 13/21, CENTRO DE NEGOCIOS MA (ALCANTARILLA

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 2011

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/ URUGUAY - PARCELA 13/21, CENTRO DE NEGOCIOS MA (ALCANTARILLA), Murcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.