LOGISTICA TRANSWOOD SL
Hoja H25700· NIF B21610753
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Villegas Romero Miguel Angel
Legal information
Legal information for LOGISTICA TRANSWOOD SL
Activity
LOGISTICA TRANSWOOD SL is a Sociedad Limitada (SL) with its registered office in San Juan del Puerto (Huelva, Andalucía). The Spanish commercial register has published 6 filings for this company, from 7 May 2020 to 4 September 2025, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Villegas Romero Miguel AngelSince 07/05/2020Administrador MancomunadoAdministrador Único
Former
- Trinidad Diaz Alfonso CarlosCeased on 24/04/2020Administrador Mancomunado
- Trinidad Diaz Oscar AlfonsoCeased on 24/04/2020Administrador Mancomunado
- Reutova UlianaCeased on 24/04/2020Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/05/2020· Registered 24/04/2020· I/A 3
- NombramientosPublished 07/05/2020· Registered 24/04/2020· I/A 3
- Cambio de domicilio socialPublished 07/05/2020· Registered 24/04/2020· I/A 3
- Ceses/DimisionesPublished 07/05/2020· Registered 20/04/2020· I/A 2
- NombramientosPublished 07/05/2020· Registered 20/04/2020· I/A 2
Changes
- 07/05/2020Cambio de domicilio social
HUERTOS FAMILIARES 51-B, APARTADO DE CORREOS Nº 2 (SAN JUAN DEL PUERTO)
Timeline (BORME)
- 04/09/2025#8811617
LOGISTICA TRANSWOOD SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H H 25700, I/A 4 H (22.08.25).
- 07/05/2020#5878625Ceses/DimisionesNombramientosCambio de domicilio social
LOGISTICA TRANSWOOD SL. Ceses/Dimisiones. Adm. Mancom.: TRINIDAD DIAZ ALFONSO CARLOS;VILLEGAS ROMERO MIGUEL ANGEL;REUTOVA ULIANA;TRINIDAD DIAZ OSCAR ALFONSO. Nombramientos. Adm. Unico: VILLEGAS ROMERO MIGUEL ANGEL. Otros conceptos: Cambio del Organo … - 07/05/2020#5878624Ceses/DimisionesNombramientos
LOGISTICA TRANSWOOD SL. Ceses/Dimisiones. Adm. Solid.: TRINIDAD DIAZ OSCAR ALFONSO;TRINIDAD DIAZ ALFONSO CARLOS. Nombramientos. Adm. Mancom.: TRINIDAD DIAZ ALFONSO CARLOS;VILLEGAS ROMERO MIGUEL ANGEL;REUTOVA ULIANA;TRINIDAD DIAZ OSCAR ALFONSO. Otros …
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
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 — Huelva — are listed together, with their address.