LOGISTICA VANTRANS SL

Hoja BU7466· NIF B09367434

VigenteBurgos
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LOGISTICA VANTRANS SL

NIF
Hoja registral
IRUS1000050434540
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 657 · Folio 138 · Hoja BU7466
StatusVigente

Activity

LOGISTICA VANTRANS SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 10 filings for this company, from 18 December 2012 to 16 October 2024, across 6 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
LOGISTICA VANTRANS SLSuañez Redondo Ana MariaSuañez Redondo Ana M…

Cap table · shareholdings

  • VDC LOGISTICS BV100 %

    Legal entity · since 23/12/2014 · socio único (BORME)

Shareholders network map

3 nodes Person Company
LOGISTICA VANTRANS SLVdc Logistics BvVdc Logistics BvLOGISTICA DOTRA SLLOGISTICA DOTRA SL

Beneficial owner (UBO)

VDC LOGISTICS BV100 %

Legal entity · since 23/12/2014

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
LOGISTICA VANTRANS SLVdc Logistics BvVdc Logistics BvLOGISTICA DOTRA SLLOGISTICA DOTRA SL

Registered actos

  1. RevocacionesPublished 16/10/2024· Registered 10/10/2024· I/A 13
  2. Ceses/DimisionesPublished 03/01/2017· Registered 28/12/2016· I/A 11
  3. NombramientosPublished 03/01/2017· Registered 28/12/2016· I/A 11
  4. Modificaciones estatutariasPublished 03/01/2017· Registered 28/12/2016· I/A 11
  5. Pérdida del carácter de unipersonalidadPublished 03/01/2017· Registered 28/12/2016· I/A 10
  6. Cambio de identidad del socio únicoPublished 23/12/2014· Registered 17/12/2014· I/A 9
  7. Ceses/DimisionesPublished 23/12/2014· Registered 17/12/2014· I/A 8
  8. NombramientosPublished 23/12/2014· Registered 17/12/2014· I/A 8
  9. Ceses/DimisionesPublished 18/12/2012· Registered 11/12/2012· I/A 7
  10. NombramientosPublished 18/12/2012· Registered 11/12/2012· I/A 7

Changes

  1. 03/01/2017Modificaciones estatutarias
  2. 03/01/2017Pérdida del carácter de unipersonalidad

Timeline (BORME)

  1. 16/10/2024#8295730
    Revocaciones
    LOGISTICA VANTRANS SL. Revocaciones. Apo.Sol.: FERREIRO APARICIO ALBERTO. Apoderado: SUAÑEZ REDONDO ANA MARIA. Apo.Sol.: URRUTIA LOPEZ PABLO;MASSALLERAS VIDAL ISABEL. Datos registrales. S 8 , H BU 7466, I/A 13 (10.10.24).
  2. 03/01/2017#10493589
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LOGISTICA VANTRANS SL. Ceses/Dimisiones. Adm. Unico: VDC LOGISTICS BV. Nombramientos. Adm. Unico: SUAÑEZ REDONDO ANA MARIA. Modificaciones estatutarias. Artículo 21.- El cargo de Administrador será retribuido. Otros conceptos: Se dispensa a la Admini…
  3. 03/01/2017#10493588
    Pérdida del carácter de unipersonalidad
    LOGISTICA VANTRANS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 657, L 448, F 138, S 8, H BU 7466, I/A 10 (28.12.16).
  4. 23/12/2014#3122980
    Cambio de identidad del socio único
    LOGISTICA VANTRANS SL. Sociedad unipersonal. Cambio de identidad del socio único: VDC LOGISTICS BV. Datos registrales. T 657, L 448, F 137, S 8, H BU 7466, I/A 9 (17.12.14).
  5. 23/12/2014#3122979
    Ceses/DimisionesNombramientos
    LOGISTICA VANTRANS SL. Ceses/Dimisiones. Adm. Solid.: JAMES STRUTHERS PHILIP ALEXANDER;HOPKINS KEVIN PETER. Nombramientos. Adm. Unico: VDC LOGISTICS BV. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador …
  6. 18/12/2012#2040715
    Ceses/DimisionesNombramientos
    LOGISTICA VANTRANS SL. Ceses/Dimisiones. Adm. Solid.: JAN VAN DONGEN. Nombramientos. Adm. Solid.: HOPKINS KEVIN PETER. Datos registrales. T 426, L 217, F 218, S 8, H BU 7466, I/A 7 (11.12.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA MADRID-IRUN, Km 245-ADUANA DE VILLAFRÍA, BURGOS
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector