LOGISTICAGARZA SOCIEDAD LIMITADA

Hoja OR17058· NIF B01751403

VigenteOurense
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
28/08/2020
Director :
Veiga Gago Melisa

Legal information

Legal information for LOGISTICAGARZA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000039350463
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date28/08/2020
Register referenceTomo 921 · Folio 212 · Hoja OR17058
StatusVigente

Activity

LOGISTICAGARZA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 28 August 2020. The Spanish commercial register has published 5 filings for this company, from 28 August 2020 to 30 December 2020, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte de mercancías por carretera, particularmente, el de carácter internacional de mercancías peligrosas -Código C.N.A.E. 49.41-, la silvicultura, explotación de fincas forestales y realización de trabajos forestales -Código C.N.A.E. 02.10-.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
LOGISTICAGARZA SOCIED…Veiga Gago MelisaVeiga Gago MelisaLOGISTICA EUROVEIGA SLLOGISTICA EUROVEIGA …EUROLOGISTICS VEIGA SOCIEDAD LIMITADAEUROLOGISTICS VEIGA …

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
LOGISTICAGARZA SOCIED…Garza Rodriguez GuillermoGarza Rodriguez Guil…MADEIRAS GARZA SLMADEIRAS GARZA SLGARZA FORESTAL SOCIEDAD LIMITADAGARZA FORESTAL SOCIE…SERVIZOS FORESTAIS GARZA SOCIEDAD LIMITADASERVIZOS FORESTAIS G…

Beneficial owner (UBO)

Garza Rodriguez Guillermo100 %

Individual · ultimate beneficial owner · since 28/08/2020

Beneficial owner network map

5 nodes Person Company
LOGISTICAGARZA SOCIED…Garza Rodriguez GuillermoGarza Rodriguez Guil…MADEIRAS GARZA SLMADEIRAS GARZA SLGARZA FORESTAL SOCIEDAD LIMITADAGARZA FORESTAL SOCIE…SERVIZOS FORESTAIS GARZA SOCIEDAD LIMITADASERVIZOS FORESTAIS G…

Registered actos

  1. Ceses/DimisionesPublished 30/12/2020· Registered 11/12/2020· I/A 2
  2. NombramientosPublished 30/12/2020· Registered 11/12/2020· I/A 2
  3. ConstituciónPublished 28/08/2020· Registered 18/08/2020· I/A 1
  4. Declaración de unipersonalidadPublished 28/08/2020· Registered 18/08/2020· I/A 1
  5. NombramientosPublished 28/08/2020· Registered 18/08/2020· I/A 1

Changes

  1. 28/08/2020Declaración de unipersonalidad

    GARZA RODRIGUEZ GUILLERMO

Capital · events

  1. 28/08/2020Constitución
    Initial capital: 4 000,00 €

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. 30/12/2020#6193175
    Ceses/DimisionesNombramientos
    LOGISTICAGARZA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARZA RODRIGUEZ GUILLERMO. Nombramientos. Adm. Unico: VEIGA GAGO MELISA. Datos registrales. T 921 , F 212, S 8, H OR 17058, I/A 2 (11.12.20).
  2. 28/08/2020#6013984
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOGISTICAGARZA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.07.20. Objeto social: El transporte de mercancías por carretera, particularmente, el de carácter internacional de mercancías peligrosas -Código C.N.A.E. 49.41-, la silvicultu…

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 2020

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 addressLUGAR A LAXA - A BARRA 16A (COLES), Ourense
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