LOGISTICA VDO 2023 SOCIEDAD LIMITADA

Hoja AB29970· NIF B44875474

VigenteAlbacete
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
64 000,00 €
Incorporation :
28/03/2023
Director :
Melero Collado Esther

Legal information

Legal information for LOGISTICA VDO 2023 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000200585043
Legal formSociedad Limitada (SL)
Share capital64 000,00 €
Incorporation date28/03/2023
Register referenceTomo 1062 · Folio 146 · Hoja AB29970
StatusVigente

Activity

LOGISTICA VDO 2023 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 28 March 2023. The Spanish commercial register has published 6 filings for this company, from 28 March 2023 to 1 October 2025, across 5 distinct types of filing. Its registered share capital is 64 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte de mercancias por carretera, CNAE 4941.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LOGISTICA VDO 2023 SO…Melero Collado EstherMelero Collado Esther

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 01/10/2025) : Melero Martinez Antonio

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 01/10/2025) : Melero Martinez Antonio

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 01/10/2025· Registered 24/09/2025· I/A 3
  2. NombramientosPublished 01/10/2025· Registered 24/09/2025· I/A 3
  3. Modificaciones estatutariasPublished 01/10/2025· Registered 24/09/2025· I/A 3
  4. ConstituciónPublished 28/03/2023· Registered 21/03/2023· I/A 1
  5. Declaración de unipersonalidadPublished 28/03/2023· Registered 21/03/2023· I/A 1
  6. NombramientosPublished 28/03/2023· Registered 21/03/2023· I/A 1

Changes

  1. 01/10/2025Modificaciones estatutarias
  2. 01/10/2025Pérdida del carácter de unipersonalidad
  3. 28/03/2023Declaración de unipersonalidad

    MELERO MARTINEZ ANTONIO

Capital · events

  1. 28/03/2023Constitución
    Initial capital: 64 000,00 €

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. 01/10/2025#8843521
    Pérdida del carácter de unipersonalidadNombramientosModificaciones estatutarias
    LOGISTICA VDO 2023 SOCIEDAD LIMITADA. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MELERO MARTINEZ ANTONIO. Nombramientos. Adm. Unico: MELERO COLLADO ESTHER. Modificaciones estatutarias. ARTICULO 19.: El cargo de administrad…
  2. 28/03/2023#7458182
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOGISTICA VDO 2023 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.03.23. Objeto social: El transporte de mercancias por carretera, CNAE 4941. Domicilio: C/ REFUGIO, 11 02600 (VILLARROBLEDO). Capital: 64.000,00 Euros. Declaración de unip…

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 2023

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 addressC/ REFUGIO, 11 02600 (VILLARROBLEDO), Albacete
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