LOGISTICA VARCAL S.L

Hoja BA31350· NIF B02938660

VigenteBadajoz
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Share capital :
20 780,00 €
Incorporation :
20/01/2021
Director :
Jose Ramon Vargas Calderon

Legal information

Legal information for LOGISTICA VARCAL S.L

NIF
Hoja registral
IRUS1000182005231
Share capital20 780,00 €
Incorporation date20/01/2021
Register referenceTomo 749 · Folio 192 · Hoja BA31350
StatusVigente

Activity

LOGISTICA VARCAL S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 20 January 2021. The Spanish commercial register has published 7 filings for this company, from 20 January 2021 to 31 August 2022, across 5 distinct types of filing. Its registered share capital is 20 780,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

- La actividad principal es compraventa, adquisiciones, entregas intracomunitarias, importación y exportación de vehículos ligeros y pesados de todas las gamas (automoción, motocicleta, ciclomotores, camiones, tractores...). - Otras actividades son: Transportes de mercancías por carretera, otras act.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
LOGISTICA VARCAL S.LVargas Calderon Jose RamonVargas Calderon Jose…LOGISTICA CALIFA S.LLOGISTICA CALIFA S.LMONGUZ IBERIA S.LMONGUZ IBERIA S.LROAD TRANSPORT 2025, SOCIEDAD LIMITADAROAD TRANSPORT 2025,…ROAD TRANSPORT 2025, SOCIEDAD LIMITADAROAD TRANSPORT 2025,…

Registered actos

  1. Modificaciones estatutariasPublished 31/08/2022· Registered 24/08/2022· I/A 4
  2. Cambio de domicilio socialPublished 31/08/2022· Registered 24/08/2022· I/A 4
  3. Ceses/DimisionesPublished 31/08/2022· Registered 24/08/2022· I/A 3
  4. NombramientosPublished 31/08/2022· Registered 24/08/2022· I/A 3
  5. Ceses/DimisionesPublished 16/06/2022· Registered 09/06/2022· I/A 2
  6. ConstituciónPublished 20/01/2021· Registered 13/01/2021· I/A 1
  7. NombramientosPublished 20/01/2021· Registered 13/01/2021· I/A 1

Changes

  1. 31/08/2022Cambio de domicilio social

    C/ JUAN SEBASTIAN ELCANO, 5 06800 (MERIDA)

  2. 31/08/2022Modificaciones estatutarias

Capital · events

  1. 20/01/2021Constitución
    Initial capital: 20 780,00 €

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. 31/08/2022#7141743
    Modificaciones estatutariasCambio de domicilio social
    LOGISTICA VARCAL S.L. Modificaciones estatutarias. Artículo de los Estatutos : 3. Domicilio. Cambio de domicilio social. C/ JUAN SEBASTIAN ELCANO, 5 06800 (MERIDA). Datos registrales. T 749 , F 192, S 8, H BA 31350, I/A 4 (24.08.22).
  2. 31/08/2022#7141742
    Ceses/DimisionesNombramientos
    LOGISTICA VARCAL S.L. Ceses/Dimisiones. Adm. Solid.: JOSE RAMON VARGAS CALDERON. Nombramientos. Adm. Unico: JOSE RAMON VARGAS CALDERON. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regi…
  3. 16/06/2022#7024909
    Ceses/Dimisiones
    LOGISTICA VARCAL S.L. Ceses/Dimisiones. Adm. Solid.: JOSE SANCHEZ NOVA. Datos registrales. T 749 , F 192, S 8, H BA 31350, I/A 2 ( 9.06.22).
  4. 20/01/2021#6211540
    ConstituciónNombramientos
    LOGISTICA VARCAL S.L. Constitución. Comienzo de operaciones: 17.12.20. Objeto social: - La actividad principal es compraventa, adquisiciones, entregas intracomunitarias, importación y exportación de vehículos ligeros y pesados de todas las gamas (aut…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2021

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

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/ JUAN SEBASTIAN ELCANO, 5 06800 (MERIDA), Badajoz
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector