LOGISTICS HUBS OCAÑA SL

Hoja TO44486· NIF B67944892

VigenteToledo
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Incorporation :
21/02/2022
Directors :
Tarrago Pujol Francisco Javier, Graells March Josep, Andujar Santos Jose Juan, Tarrago Pujol Jorge

Legal information

Legal information for LOGISTICS HUBS OCAÑA SL

NIF
Hoja registral
IRUS1000231513129
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
Incorporation date21/02/2022
LocalityOcaña
Registro MercantilTOLEDO
Register referenceTomo 1736 · Folio 86 · Hoja TO44486
StatusVigente

Activity

LOGISTICS HUBS OCAÑA SL is a Sociedad Limitada (SL) with its registered office in Ocaña (Toledo, Castilla-La Mancha). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 21 February 2022. The Spanish commercial register has published 6 filings for this company, from 21 February 2022 to 21 March 2023, across 4 distinct types of filing. Its registered share capital is 18 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Intermediación de servicios para estudios de asesoramiento. Compraventa, arrendamiento y subarrendamiento de inmuebles. Inversión inmobiliaria. Cesión, explotación, promoción, urbanización, construcción y asesoramiento técnico y jurídico en operaciones inmobiliarias. CNAE 6820.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

46 nodes Person Company
LOGISTICS HUBS OCAÑA …Andujar Santos Jose JuanAndujar Santos Jose …Graells March JosepGraells March JosepTarrago Pujol Francisco JavierTarrago Pujol Franci…Tarrago Pujol JorgeTarrago Pujol JorgeVIP SERVICES & SECURITY SYSTEMS SLVIP SERVICES & SECUR…LUGAR DIFUSION SLLUGAR DIFUSION SLCASTOR 3000 SLCASTOR 3000 SLGRAELLS MARCH ABOGADOS SLPGRAELLS MARCH ABOGAD…PROTOSER SLPROTOSER SLIDEAS ARE CAPITAL SLIDEAS ARE CAPITAL SLMASIA VALLFORMOSA SLMASIA VALLFORMOSA SLGRAELLS & ANDUJAR, ADMINISTRADORES CONCURSALES SLPGRAELLS & ANDUJAR, A…MAGATZEM ARENYS SLMAGATZEM ARENYS SLUNIDOORS HOLDING S.LUNIDOORS HOLDING S.LSIMPLR LIFE & HOME S.LSIMPLR LIFE & HOME S…FIZZYCAPS S.LFIZZYCAPS S.LNAFAINVEST INVERSIONES SCR S.ANAFAINVEST INVERSION…CASCOBALL COMPONENTS SLCASCOBALL COMPONENTS…CASCOBALL SACASCOBALL SAA&A ANALISTES D'INVERSIONS IMMOBILIARIES SLA&A ANALISTES D'INVE…UNIDOORS SAN LEONARDO SAUNIDOORS SAN LEONARD…OCAÑA LOGISTICA SLOCAÑA LOGISTICA SLUNIDOORS OCAÑA SLUNIDOORS OCAÑA SLPALA Y COMPAÑIA SCPALA Y COMPAÑIA SCCAROBALL SACAROBALL SALACUS GROUP SALACUS GROUP SAHIPERICUM SLHIPERICUM SLGRAMARIEN SLGRAMARIEN SLATALANTA PATRIMONIOS SLATALANTA PATRIMONIOS…UNIVERSE COMMUNICATION DEVELOPMENTS SLUNIVERSE COMMUNICATI…SOCIEDAD LIMITADA DE IMPORTACION Y EXPORTACION DE TEXTILESSOCIEDAD LIMITADA DE…XALOFRE DIVISION SLXALOFRE DIVISION SLCOMPAMEX SLCOMPAMEX SLLA ELE D'ICARIA SLLA ELE D'ICARIA SLLA NOVA TORRE D'ICARIA SLLA NOVA TORRE D'ICAR…BGM PATRIMONIAL INVESTMENTS S.LBGM PATRIMONIAL INVE…VIGULA BUSINESS S.LVIGULA BUSINESS S.LBRAM EQUITY S.LBRAM EQUITY S.LHIPERICUM SOCIEDAD LIMITADAHIPERICUM SOCIEDAD L…LO FULIOLERO SLLO FULIOLERO SLAGRO-MARIEN SLAGRO-MARIEN SLMARELL BARCELONA SLMARELL BARCELONA SLTARCI TECH SLTARCI TECH SLKERSIO CAPITAL PARTNERS HOLDING S.LKERSIO CAPITAL PARTN…KERSIO CAPITAL SICAV SAKERSIO CAPITAL SICAV…

Cap table · shareholdings

  • LACUS GROUP SA100 %

    Legal entity · since 21/02/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LOGISTICS HUBS OCAÑA …LACUS GROUP SALACUS GROUP SA

Beneficial owner (UBO)

LACUS GROUP SA100 %

Legal entity · since 21/02/2022

Beneficial owner network map

2 nodes Person Company
LOGISTICS HUBS OCAÑA …LACUS GROUP SALACUS GROUP SA

Registered actos

  1. Ampliación de capitalPublished 21/03/2023· Registered 13/03/2023· I/A 3
  2. NombramientosPublished 12/05/2022· Registered 05/05/2022· I/A 2
  3. ConstituciónPublished 21/02/2022· Registered 10/02/2022· I/A 1
  4. Declaración de unipersonalidadPublished 21/02/2022· Registered 10/02/2022· I/A 1
  5. NombramientosPublished 21/02/2022· Registered 10/02/2022· I/A 1

Changes

  1. 21/02/2022Declaración de unipersonalidad

    LACUS GROUP SA

Capital · events

  1. 21/03/2023Ampliación de capital
    Resulting capital: 18 000,00 € (+15 000,00 €)
  2. 21/02/2022Constitución
    Initial 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)

  1. 21/03/2023#7446759
    Ampliación de capital
    LOGISTICS HUBS OCAÑA SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 18.000,00 Euros. Ampliación de capital. Capital: 18.000,00 Euros. Resultante Suscrito: 36.000,00 Euros. Datos registrales. T 1736 , F 86, S 8, H TO 44486, …
  2. 12/05/2022#6958805
    Nombramientos
    LOGISTICS HUBS OCAÑA SL. Nombramientos. Apo.Sol.: TARRAGO PUJOL JORGE;ESCOLAR ORTIZ VICTORIANO;PARDO BENAVENTE JOSE LUIS. Apo.Manc.: ESCOLAR ORTIZ VICTORIANO;PARDO BENAVENTE JOSE LUIS;TARRAGO PUJOL JORGE. Apo.Sol.: ESCOLAR ORTIZ VICTORIANO;PARDO BENA…
  3. 12/04/2022#6912377
    LOGISTICS HUBS OCAÑA SL. Fe de erratas: Por error se publicó la fecha del nombramiento como 27-2-2021 cuando en realidad la correcta es 27-12-2021. Datos registrales. T 1736 , F 84, S 8, H TO 44486, I/A 1 (10.02.22).
  4. 21/02/2022#6822574
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOGISTICS HUBS OCAÑA SL. Constitución. Comienzo de operaciones: 27.12.21. Objeto social: Intermediación de servicios para estudios de asesoramiento. Compraventa, arrendamiento y subarrendamiento de inmuebles. Inversión inmobiliaria. Cesión, explotaci…

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 2022

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 addressCTRA NACIONAL IV Km 64, 500 (OCAÑA), Ocaña, Toledo
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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