LOGISTICAS TRANSPORSAL SL
Hoja TO34167· NIF B45783917
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 45 000,00 €
- Incorporation :
- 30/08/2012
- Director :
- Cando Alquinga Jonathan Misael
Legal information
Legal information for LOGISTICAS TRANSPORSAL SL
Activity
LOGISTICAS TRANSPORSAL SL is a Sociedad Limitada (SL) with its registered office in Numancia de la Sagra (Toledo, Castilla-La Mancha). It was incorporated on 30 August 2012. The Spanish commercial register has published 8 filings for this company, from 30 August 2012 to 5 October 2023, across 4 distinct types of filing. Its registered share capital is 45 000,00 €.
Corporate purpose
El transporte por carretera de personas y de mercancías, tanto por España como por el Extranjero.
Directors and representatives
Directors
Current
- Cando Alquinga Jonathan MisaelSince 21/08/2012Administrador Único
Authorised representatives
Current
- Durana Llarena Maria BlancaSince 18/10/2016Apoderado
- Cando Ganan Luis-MisaelSince 18/10/2016Apoderado
- Castro Diaz Francisco-JavierSince 18/03/2015Apoderado
Directors network map
Cap table · shareholdings
Individual · since 30/08/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cando Alquinga Jonathan Misael100 %
Individual · ultimate beneficial owner · since 30/08/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 25/10/2016· Registered 18/10/2016· I/A 5
- NombramientosPublished 25/10/2016· Registered 18/10/2016· I/A 4
- NombramientosPublished 27/03/2015· Registered 18/03/2015· I/A 3
- Ampliación de capitalPublished 14/08/2014· Registered 07/08/2014· I/A 2
- ConstituciónPublished 30/08/2012· Registered 21/08/2012· I/A 1
- Declaración de unipersonalidadPublished 30/08/2012· Registered 21/08/2012· I/A 1
- NombramientosPublished 30/08/2012· Registered 21/08/2012· I/A 1
Changes
- 30/08/2012Declaración de unipersonalidad
CANDO ALQUINGA JONATHAN MISAEL
Capital · events
- 14/08/2014Ampliación de capitalResulting capital: 45 000,00 € (+15 000,00 €)
- 30/08/2012ConstituciónInitial capital: 30 000,00 €
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)
- 05/10/2023#7736511
LOGISTICAS TRANSPORSAL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1549 , F 110, S 8, H TO 34167, I/A 5 H (26.09.23).
- 25/10/2016#4078023Nombramientos
LOGISTICAS TRANSPORSAL SL. Nombramientos. Apoderado: DURANA LLARENA MARIA BLANCA. Datos registrales. T 1549 , F 110, S 8, H TO 34167, I/A 5 (18.10.16).
- 25/10/2016#4078022Nombramientos
LOGISTICAS TRANSPORSAL SL. Nombramientos. Apoderado: CANDO GANAN LUIS-MISAEL. Datos registrales. T 1549 , F 110, S 8, H TO 34167, I/A 4 (18.10.16).
- 27/03/2015#3258391Nombramientos
LOGISTICAS TRANSPORSAL SL. Nombramientos. Apoderado: CASTRO DIAZ FRANCISCO-JAVIER. Datos registrales. T 1549 , F 109, S 8, H TO 34167, I/A 3 (18.03.15).
- 14/08/2014#2935376Ampliación de capital
LOGISTICAS TRANSPORSAL SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 45.000,00 Euros. Datos registrales. T 1549 , F 109, S 8, H TO 34167, I/A 2 ( 7.08.14).
- 30/08/2012#1878489ConstituciónDeclaración de unipersonalidadNombramientos
LOGISTICAS TRANSPORSAL SL. Constitución. Comienzo de operaciones: 17.08.12. Objeto social: El transporte por carretera de personas y de mercancías, tanto por España como por el Extranjero. Domicilio: C/ REINA SOFIA 41 (NUMANCIA DE LA SAGRA). Capital:…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.