LOGISTICA VARTRANS S.L
Hoja B512933· NIF B67135905
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 40 000,00 €
- Incorporation :
- 09/01/2018
- Director :
- Vares Rodriguez Juan Antonio
Legal information
Legal information for LOGISTICA VARTRANS S.L
Activity
LOGISTICA VARTRANS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 9 January 2018. The Spanish commercial register has published 5 filings for this company, from 9 January 2018 to 21 February 2024, across 3 distinct types of filing. Its registered share capital is 40 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
ACTIVIDAD PRINCIPAL: 4941 / TRANSPORTE DE MERCANCIAS POR CARRETERA.
Directors and representatives
Directors
Current
- Vares Rodriguez Juan AntonioSince 02/01/2018Administrador Único
Authorised representatives
Current
- Rubio Galvez PiedadSince 22/02/2018Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 21/02/2024· Registered 14/02/2024· I/A 4
- NombramientosPublished 02/03/2018· Registered 22/02/2018· I/A 3
- Ampliación de capitalPublished 27/02/2018· Registered 20/02/2018· I/A 2
- ConstituciónPublished 09/01/2018· Registered 02/01/2018· I/A 1
- NombramientosPublished 09/01/2018· Registered 02/01/2018· I/A 1
Capital · events
- 21/02/2024Ampliación de capitalResulting capital: 40 000,00 € (+15 000,00 €)
- 27/02/2018Ampliación de capitalResulting capital: 25 000,00 € (+22 000,00 €)
- 09/01/2018ConstituciónInitial capital: 3 000,00 €
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)
- 21/02/2024#7944722Ampliación de capital
LOGISTICA VARTRANS S.L. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 40.000,00 Euros. Datos registrales. T 46205 , F 171, S 8, H B 512933, I/A 4 (14.02.24).
- 02/03/2018#4775241Nombramientos
LOGISTICA VARTRANS S.L. Nombramientos. APODERAD.SOL: RUBIO GALVEZ PIEDAD. Datos registrales. T 46205 , F 170, S 8, H B 512933, I/A 3 (22.02.18).
- 27/02/2018#4766684Ampliación de capital
LOGISTICA VARTRANS S.L. Ampliación de capital. Capital: 22.000,00 Euros. Resultante Suscrito: 25.000,00 Euros. Datos registrales. T 46205 , F 169, S 8, H B 512933, I/A 2 (20.02.18).
- 09/01/2018#4684885ConstituciónNombramientos
LOGISTICA VARTRANS S.L. Constitución. Comienzo de operaciones: 2.01.18. Objeto social: ACTIVIDAD PRINCIPAL: 4941 / TRANSPORTE DE MERCANCIAS POR CARRETERA. Domicilio: PZ TRIANA NUM.4 PTA.2 (SABADELL). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO:…
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 2018
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.