LOGISTICS NITEAL 2018 SL

Hoja L31779· NIF B25848847

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
26 000,00 €
Incorporation :
06/05/2019
Director :
Tereza Albu Nicoleta

Legal information

Legal information for LOGISTICS NITEAL 2018 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital26 000,00 €
Incorporation date06/05/2019
LocalityLa Portella
Register referenceTomo 1563 · Folio 3 · Hoja L31779
StatusVigente

Activity

LOGISTICS NITEAL 2018 SL is a Sociedad Limitada (SL) with its registered office in La Portella (Lleida, Cataluña). It was incorporated on 6 May 2019. The Spanish commercial register has published 9 filings for this company, from 6 May 2019 to 14 April 2025, across 4 distinct types of filing. Its registered share capital is 26 000,00 €.

Corporate purpose

Todas aquellas actividades relacionadas con el transporte de mercancías por carretera. Quedan excluidas del objeto social todas aquellas actividades para cuyo ejericio la Ley exija requisitos especiales que no queden cumplidos por esta Sociedad, así como aquellas reservadas a entidades con regulació.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Tereza Albu Nicoleta100 %

Individual · ultimate beneficial owner · since 06/05/2019

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 22/07/2021· Registered 13/07/2021· I/A 4
  2. Ampliación de capitalPublished 27/04/2021· Registered 15/04/2021· I/A 3
  3. Ampliación de capitalPublished 08/10/2020· Registered 23/09/2020· I/A 2
  4. ConstituciónPublished 06/05/2019· Registered 24/04/2019· I/A 1
  5. Declaración de unipersonalidadPublished 06/05/2019· Registered 24/04/2019· I/A 1
  6. NombramientosPublished 06/05/2019· Registered 24/04/2019· I/A 1

Changes

  1. 06/05/2019Declaración de unipersonalidad

    TEREZA ALBU NICOLETA

Capital · events

  1. 22/07/2021Ampliación de capital
    Resulting capital: 26 000,00 € (+5 000,00 €)
  2. 27/04/2021Ampliación de capital
    Resulting capital: 21 000,00 € (+6 000,00 €)
  3. 08/10/2020Ampliación de capital
    Resulting capital: 15 000,00 € (+12 000,00 €)
  4. 06/05/2019Constitución
    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. 14/04/2025#8590802
    LOGISTICS NITEAL 2018 SL. Otros conceptos: Se daclara a la parte ejecutada, "LOGISTICS NITEAL 2018, S.L." en situación de insolvencia legal por importe de 4.464,94 euros. Insolvencia que se entiende a todos los efectos como provisional. Firme que sea…
  2. 03/03/2025#8518421
    LOGISTICS NITEAL 2018 SL. Otros conceptos: Declaro a la parte ejecutada, "LOGISTICS NITEAL 2018, S.L." en situación de insolvencia legal por importe de 2.667,40 euros. Insolvencia que se entiende a todos los efectos como provisional. En fecha 20-12-2…
  3. 12/04/2024#8030535
    LOGISTICS NITEAL 2018 SL. Otros conceptos: Declaro a la parte ejecutada, " LOGISTICS NITEAL 2018, S.L."- UNIPERSONAL en situación de insolvencia legal por importe de 5.867,11 euros. Insolvencia que se entiende a todos los efectos como provisional. Fi…
  4. 22/07/2021#6537296
    Ampliación de capital
    LOGISTICS NITEAL 2018 SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 26.000,00 Euros. Datos registrales. T 1563 , F 3, S 8, H L 31779, I/A 4 (13.07.21).
  5. 27/04/2021#6377555
    Ampliación de capital
    LOGISTICS NITEAL 2018 SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 21.000,00 Euros. Datos registrales. T 1563 , F 3, S 8, H L 31779, I/A 3 (15.04.21).
  6. 08/10/2020#6065859
    Ampliación de capital
    LOGISTICS NITEAL 2018 SL. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 15.000,00 Euros. Datos registrales. T 1563 , F 2, S 8, H L 31779, I/A 2 (23.09.20).
  7. 06/05/2019#5380259
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOGISTICS NITEAL 2018 SL. Constitución. Comienzo de operaciones: 6.03.19. Objeto social: Todas aquellas actividades relacionadas con el transporte de mercancías por carretera. Quedan excluidas del objeto social todas aquellas actividades para cuyo ej…

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 2019

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/ LLEIDA 8 (PORTELLA (LA)), La Portella, Lleida
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.

Prospect this province