LOGISTICA URNAL SOCIEDAD LIMITADA

Hoja SE113893· NIF B90324146

VigenteSevilla
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
65 000,00 €
Incorporation :
31/05/2017
Director :
Bellido Cano Jose Carlos

Legal information

Legal information for LOGISTICA URNAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000038585579
Legal formSociedad Limitada (SL)
Share capital65 000,00 €
Incorporation date31/05/2017
Register referenceTomo 6379 · Folio 142 · Hoja SE113893
StatusVigente

Activity

LOGISTICA URNAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 31 May 2017. The Spanish commercial register has published 6 filings for this company, from 31 May 2017 to 3 November 2017, across 5 distinct types of filing. Its registered share capital is 65 000,00 €.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Corporate purpose

La Sociedad tiene por objeto: El transportes de mercancías por carretera -CNAE 52.21-.- Actividades anexas al transporte terrestre, tales como el almacenaje, manipulación y distribución de la mercancía y cualquier otra actividad que derive de dichas actividades.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
LOGISTICA URNAL SOCIE…Bellido Cano Jose CarlosBellido Cano Jose Ca…ANEXIA LOGISTICA IBERIA SLANEXIA LOGISTICA IBE…ABACO LOGISTICA Y TRANSPORTE SLABACO LOGISTICA Y TR…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LOGISTICA URNAL SOCIE…Bellido Cano Jose CarlosBellido Cano Jose Ca…ANEXIA LOGISTICA IBERIA SLANEXIA LOGISTICA IBE…

Beneficial owner (UBO)

Bellido Cano Jose Carlos100 %

Individual · ultimate beneficial owner · since 31/05/2017

Beneficial owner network map

3 nodes Person Company
LOGISTICA URNAL SOCIE…Bellido Cano Jose CarlosBellido Cano Jose Ca…ANEXIA LOGISTICA IBERIA SLANEXIA LOGISTICA IBE…

Registered actos

  1. Ampliación de capitalPublished 03/11/2017· Registered 25/10/2017· I/A 3
  2. Modificaciones estatutariasPublished 03/11/2017· Registered 25/10/2017· I/A 3
  3. NombramientosPublished 02/11/2017· Registered 25/10/2017· I/A 2
  4. ConstituciónPublished 31/05/2017· Registered 23/05/2017· I/A 1
  5. Declaración de unipersonalidadPublished 31/05/2017· Registered 23/05/2017· I/A 1
  6. NombramientosPublished 31/05/2017· Registered 23/05/2017· I/A 1

Changes

  1. 03/11/2017Modificaciones estatutarias
  2. 31/05/2017Declaración de unipersonalidad

    BELLIDO CANO JOSE CARLOS

Capital · events

  1. 03/11/2017Ampliación de capital
    Resulting capital: 65 000,00 € (+38 000,00 €)
  2. 31/05/2017Constitución
    Initial capital: 27 000,00 €

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. 03/11/2017#4605471
    Ampliación de capitalModificaciones estatutarias
    LOGISTICA URNAL SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 38.000,00 Euros. Resultante Suscrito: 65.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos regi…
  2. 02/11/2017#4603341
    Nombramientos
    LOGISTICA URNAL SOCIEDAD LIMITADA. Nombramientos. Apoderado: PAYAN DELGADO MANUEL. Datos registrales. T 6379 , F 142, S 8, H SE113893, I/A 2 (25.10.17).
  3. 31/05/2017#4398518
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOGISTICA URNAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.05.17. Objeto social: La Sociedad tiene por objeto: El transportes de mercancías por carretera -CNAE 52.21-.- Actividades anexas al transporte terrestre, tales como el almac…

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 2017

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 addressAVDA DE SANLUCAR LA MAYOR 1 - CENTRO DE NEGOCIOS E (BOLLULLOS DE LA MITACION, Sevilla
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 — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector