LOGISTICA ZAMBRANO SL
Hoja B460085· NIF B66406901
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 16/12/2014
- Director :
- Zambrano Vera Ramon Arnaldo
Legal information
Legal information for LOGISTICA ZAMBRANO SL
Activity
LOGISTICA ZAMBRANO SL is a Sociedad Limitada (SL) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 16 December 2014. The Spanish commercial register has published 7 filings for this company, from 16 December 2014 to 6 September 2022, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
(CNAE 4941).ACTIVIDAD PRINCIPAL:TRANSPORTE DE MERCANCIAS POR CARRETERA.ACTIVIDAADES AUXILIARES Y COMPLEMENTARIAS DEL TRANSPORTE COMO AGENCIA DE TRANSPORTE.
Directors and representatives
Directors
Current
- Zambrano Vera Ramon ArnaldoSince 05/12/2014Administrador Único
Authorised representatives
Current
- Viteri Wittong Hugo MarceloSince 30/08/2022Apoderado Solidario
- Saltos Muñoz Luisa AngelaSince 11/03/2020Apoderado Mancomunado
- Viteri Wittong David RicardoSince 11/03/2020Apoderado Mancomunado
- Yuleydi Lopez DuqueSince 26/03/2015Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 06/09/2022· Registered 30/08/2022· I/A 5
- NombramientosPublished 18/03/2020· Registered 11/03/2020· I/A 4
- NombramientosPublished 06/04/2015· Registered 26/03/2015· I/A 3
- Ampliación de capitalPublished 25/03/2015· Registered 17/03/2015· I/A 2
- Cambio de domicilio socialPublished 25/03/2015· Registered 17/03/2015· I/A 2
- ConstituciónPublished 16/12/2014· Registered 05/12/2014· I/A 1
- NombramientosPublished 16/12/2014· Registered 05/12/2014· I/A 1
Changes
- 25/03/2015Cambio de domicilio social
AV NUESTRA SEÑORA DE BELLVITGE,80-88,ALTILLO G (HOSPITALET DE LLOBREGAT (L'
Capital · events
- 25/03/2015Ampliación de capitalResulting capital: 60 000,00 € (+56 994,00 €)
- 16/12/2014ConstituciónInitial capital: 3 006,00 €
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)
- 06/09/2022#7147721Nombramientos
LOGISTICA ZAMBRANO SL. Nombramientos. APODERAD.SOL: VITERI WITTONG HUGO MARCELO. Datos registrales. T 44565 , F 17, S 8, H B 460085, I/A 5 (30.08.22).
- 18/03/2020#5848351Nombramientos
LOGISTICA ZAMBRANO SL. Nombramientos. APOD.MANCOMU: SALTOS MUÑOZ LUISA ANGELA;VITERI WITTONG DAVID RICARDO. Datos registrales. T 44565 , F 16, S 8, H B 460085, I/A 4 (11.03.20).
- 06/04/2015#3266711Nombramientos
LOGISTICA ZAMBRANO SL. Nombramientos. APODERAD.SOL: YULEYDI LOPEZ DUQUE. Datos registrales. T 44565 , F 16, S 8, H B 460085, I/A 3 (26.03.15).
- 25/03/2015#3251446Ampliación de capitalCambio de domicilio social
LOGISTICA ZAMBRANO SL. Ampliación de capital. Capital: 56.994,00 Euros. Resultante Suscrito: 60.000,00 Euros. Cambio de domicilio social. AV NUESTRA SEÑORA DE BELLVITGE,80-88,ALTILLO G (HOSPITALET DE LLOBREGAT (L'. Datos registrales. T 44565 , F 15, … - 16/12/2014#3110903ConstituciónNombramientos
LOGISTICA ZAMBRANO SL. Constitución. Comienzo de operaciones: 12.11.14. Objeto social: (CNAE 4941).ACTIVIDAD PRINCIPAL:TRANSPORTE DE MERCANCIAS POR CARRETERA.ACTIVIDAADES AUXILIARES Y COMPLEMENTARIAS DEL TRANSPORTE COMO AGENCIA DE TRANSPORTE. Domicil…
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 2014
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.