LOGISTICA TRANSALPYNA SL

Hoja M666178· NIF B88040373

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
60 950,00 €
Incorporation :
15/03/2018
Directors :
Sfabu Natalia-Danuta, Bodiu Natalia-Danuta

Legal information

Legal information for LOGISTICA TRANSALPYNA SL

NIF
Hoja registral
IRUS1000300716337
Legal formSociedad Limitada (SL)
Share capital60 950,00 €
Incorporation date15/03/2018
LocalityMeco
Register referenceTomo 37362 · Folio 93 · Hoja M666178
StatusVigente

Activity

LOGISTICA TRANSALPYNA SL is a Sociedad Limitada (SL) with its registered office in Meco (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 15 March 2018. The Spanish commercial register has published 9 filings for this company, from 15 March 2018 to 25 March 2025, across 4 distinct types of filing. Its registered share capital is 60 950,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

- Transporte nacional e internacional de mercancías y pasajeros. (CNAE 4941). - Actividades auxiliares y complementarias del transporte (IAE 756.1. Las actividades integrantes del objeto social podrán ser desarrolladas poi la sociedad total o parcialmente de modo indirecto, mediante la titularidad d.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Sfabu Natalia-Danuta100 %

Individual · ultimate beneficial owner · since 15/03/2018

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 23/08/2023· Registered 16/08/2023· I/A 6
  2. NombramientosPublished 28/02/2020· Registered 21/02/2020· I/A 5
  3. NombramientosPublished 06/03/2019· Registered 27/02/2019· I/A 4
  4. NombramientosPublished 11/04/2018· Registered 04/04/2018· I/A 3
  5. NombramientosPublished 10/04/2018· Registered 02/04/2018· I/A 2
  6. ConstituciónPublished 15/03/2018· Registered 08/03/2018· I/A 1
  7. Declaración de unipersonalidadPublished 15/03/2018· Registered 08/03/2018· I/A 1
  8. NombramientosPublished 15/03/2018· Registered 08/03/2018· I/A 1

Changes

  1. 15/03/2018Declaración de unipersonalidad

    SFABU NATALIA-DANUTA

Capital · events

  1. 15/03/2018Constitución
    Initial capital: 60 950,00 €

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. 25/03/2025#8557115
    LOGISTICA TRANSALPYNA SL. Otros conceptos: Se ha cambiado el apellido de la administradora única y socia única de la sociedad de esta hoja, DOÑA NATALIA DANUTA SFABU, por NATALIA DANUTA BODIU. Datos registrales. S 8 , H M 666178, I/A 7 (18.03.25).
  2. 23/08/2023#7685563
    Revocaciones
    LOGISTICA TRANSALPYNA SL. Revocaciones. Apoderado: SIMON FONSECA JORGE. Datos registrales. T 37362 , F 93, S 8, H M 666178, I/A 6 (16.08.23).
  3. 28/02/2020#5818998
    Nombramientos
    LOGISTICA TRANSALPYNA SL. Nombramientos. Apoderado: HOALBA IOAN CRISTIAN. Datos registrales. T 37362 , F 92, S 8, H M 666178, I/A 5 (21.02.20).
  4. 06/03/2019#5293435
    Nombramientos
    LOGISTICA TRANSALPYNA SL. Nombramientos. Apoderado: BUIA OVIDIU. Datos registrales. T 37362 , F 91, S 8, H M 666178, I/A 4 (27.02.19).
  5. 11/04/2018#4833924
    Nombramientos
    LOGISTICA TRANSALPYNA SL. Nombramientos. Apoderado: BEDMAR VELASCO ANTONIO MANUEL. Datos registrales. T 37362 , F 91, S 8, H M 666178, I/A 3 ( 4.04.18).
  6. 10/04/2018#4831687
    Nombramientos
    LOGISTICA TRANSALPYNA SL. Nombramientos. Apoderado: SIMON FONSECA JORGE. Datos registrales. T 37362 , F 89, S 8, H M 666178, I/A 2 ( 2.04.18).
  7. 15/03/2018#4795479
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOGISTICA TRANSALPYNA SL. Constitución. Comienzo de operaciones: 14.02.18. Objeto social: - Transporte nacional e internacional de mercancías y pasajeros. (CNAE 4941). - Actividades auxiliares y complementarias del transporte (IAE 756.1. Las activida…

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 2018

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/ EL MOLINO 4 - POLIGONO INDUSTRIAL SAU 4B - (MECO), Meco, Madrid

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

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