LOGISTICA TRANSLAIN, SOCIEDAD LIMITADA
Hoja CR22200· NIF B13545371
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 101 880,06 €
- Incorporation :
- 04/12/2012
- Director :
- Rubio Aragones Enrique
Legal information
Legal information for LOGISTICA TRANSLAIN, SOCIEDAD LIMITADA
Activity
LOGISTICA TRANSLAIN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. It was incorporated on 4 December 2012. The Spanish commercial register has published 7 filings for this company, from 4 December 2012 to 18 November 2013, across 6 distinct types of filing. Its registered share capital is 101 880,06 €.
Corporate purpose
Comercio al por mayor y al por menor, distribución comercial, importación y exportación de abonos, fitosanitarios, plantas y productos destinadosa laagricultura. Transporte y almacenamiento.
Directors and representatives
Directors
Current
- Rubio Aragones EnriqueSince 08/11/2013Administrador Único
Former
- Fernandez - Caballero Aragones Maria Del PilarCeased on 08/11/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez - Caballero Aragones Maria Del Pilar100 %
Individual · ultimate beneficial owner · since 04/12/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/11/2013· Registered 08/11/2013· I/A 2
- NombramientosPublished 18/11/2013· Registered 08/11/2013· I/A 2
- Ampliación de capitalPublished 18/11/2013· Registered 08/11/2013· I/A 2
- Cambio de domicilio socialPublished 18/11/2013· Registered 08/11/2013· I/A 2
- ConstituciónPublished 04/12/2012· Registered 21/11/2012· I/A 1
- Declaración de unipersonalidadPublished 04/12/2012· Registered 21/11/2012· I/A 1
- NombramientosPublished 04/12/2012· Registered 21/11/2012· I/A 1
Changes
- 18/11/2013Cambio de domicilio social
C/ CERVANTES, 34 (HERENCIA)
- 04/12/2012Declaración de unipersonalidad
FERNANDEZ - CABALLERO ARAGONES MARIA DEL PILAR
Capital · events
- 18/11/2013Ampliación de capitalResulting capital: 101 880,06 € (+98 875,00 €)
- 04/12/2012ConstituciónInitial capital: 3 005,06 €
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)
- 18/11/2013#2541361Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
LOGISTICA TRANSLAIN, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FERNANDEZ - CABALLERO ARAGONES MARIA DEL PILAR. Nombramientos. Adm. Unico: RUBIO ARAGONES ENRIQUE. Ampliación de capital. Capital: 98.875,0… - 04/12/2012#2016007ConstituciónDeclaración de unipersonalidadNombramientos
LOGISTICA TRANSLAIN, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.11.12. Objeto social: Comercio al por mayor y al por menor, distribución comercial, importación y exportación de abonos, fitosanitarios, plantas y productos destinadosa…
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 2012
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Ciudad Real — are listed together, with their address.