LOGISTICS REMOVALS TEAM SL
Hoja M265112· NIF B82525429
- Registered address :
- Activity :
- Servicios de mudanza
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 194 112,00 €
- Director :
- Larrea Lopez Francisco-Javier
Legal information
Legal information for LOGISTICS REMOVALS TEAM SL
Activity
LOGISTICS REMOVALS TEAM SL is a Sociedad Limitada (SL) with its registered office in Moralzarzal (Madrid). Its declared activity is “Servicios de mudanza” (CNAE 4942). The Spanish commercial register has published 11 filings for this company, from 9 August 2018 to 11 August 2020, across 5 distinct types of filing. Its registered share capital is 194 112,00 €.
Economic activity (CNAE)
4942 · Servicios de mudanza
Directors and representatives
Directors
Current
- Larrea Lopez Francisco-JavierSince 03/08/2020Administrador únicoAdministrador Único
Former
- Camara Reyes Juan JoseCeased on 03/08/2020Administrador Mancomunado
- Ramirez Coleto SantiagoCeased on 03/08/2020Administrador Mancomunado
Authorised representatives
Current
- Larrea Lopez Cesar GabrielSince 04/08/2020Apoderado
- Larrea Segovia FranciscoSince 04/08/2020Apoderado
- Larrea Lopez SergioSince 04/08/2020Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 10/08/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LOGISTICS VILMUTRANS TEAM SL100 %Vigente
Legal entity · since 10/08/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 11/08/2020· Registered 04/08/2020· I/A 13
- Declaración de unipersonalidadPublished 10/08/2020· Registered 03/08/2020· I/A 12
- Ceses/DimisionesPublished 10/08/2020· Registered 03/08/2020· I/A 12
- NombramientosPublished 10/08/2020· Registered 03/08/2020· I/A 12
- Cambio de domicilio socialPublished 10/08/2020· Registered 03/08/2020· I/A 12
- Ampliación de capitalPublished 20/05/2020· Registered 12/05/2020· I/A 11
- Ceses/DimisionesPublished 15/01/2019· Registered 08/01/2019· I/A 10
- NombramientosPublished 15/01/2019· Registered 08/01/2019· I/A 10
- Cambio de domicilio socialPublished 14/12/2018· Registered 08/12/2018· I/A 9
- Ceses/DimisionesPublished 09/08/2018· Registered 02/08/2018· I/A 8
- NombramientosPublished 09/08/2018· Registered 02/08/2018· I/A 8
Changes
- 10/08/2020Cambio de domicilio social
C/ ANTON 24 (MORALZARZAL)
- 10/08/2020Declaración de unipersonalidad
LOGISTICS VILMUTRANS TEAM SL
- 14/12/2018Cambio de domicilio social
C/ AVANTOS 5 (GALAPAGAR)
Capital · events
- 20/05/2020Ampliación de capitalResulting capital: 194 112,00 € (+120 000,00 €)
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)
- 11/08/2020#5988902Nombramientos
LOGISTICS REMOVALS TEAM SL. Nombramientos. Apoderado: LARREA SEGOVIA FRANCISCO;LARREA LOPEZ SERGIO;LARREA LOPEZ CESAR GABRIEL. Datos registrales. T 15728 , F 19, S 8, H M 265112, I/A 13 ( 4.08.20).
- 10/08/2020#5987156Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
LOGISTICS REMOVALS TEAM SL. Declaración de unipersonalidad. Socio único: LOGISTICS VILMUTRANS TEAM SL. Ceses/Dimisiones. Adm. Mancom.: RAMIREZ COLETO SANTIAGO;CAMARA REYES JUAN JOSE. Nombramientos. Adm. Unico: LARREA LOPEZ FRANCISCO- JAVIER. Otros co… - 20/05/2020#5885149Ampliación de capital
LOGISTICS REMOVALS TEAM SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 194.112,00 Euros. Datos registrales. T 15728 , F 18, S 8, H M 265112, I/A 11 (12.05.20).
- 15/01/2019#5204184Ceses/DimisionesNombramientos
LOGISTICS REMOVALS TEAM SL. Ceses/Dimisiones. Adm. Solid.: RAMIREZ COLETO SANTIAGO;CAMARA REYES JUAN JOSE. Nombramientos. Adm. Mancom.: RAMIREZ COLETO SANTIAGO;CAMARA REYES JUAN JOSE. Otros conceptos: Cambio del Organo de Administración: Administrado… - 14/12/2018#5174427Cambio de domicilio social
LOGISTICS REMOVALS TEAM SL. Cambio de domicilio social. C/ AVANTOS 5 (GALAPAGAR). Datos registrales. T 15728 , F 17, S 8, H M 265112, I/A 9 ( 8.12.18).
- 09/08/2018#5005559Ceses/DimisionesNombramientos
LOGISTICS REMOVALS TEAM SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RAMIREZ COLETO SANTIAGO. Nombramientos. Adm. Solid.: RAMIREZ COLETO SANTIAGO;CAMARA REYES JUAN JOSE. Otros conceptos: Cambio del Organo de Administraci…
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
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
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Contact details
Prospect
Spanish companies in the same line of business — Servicios de mudanza — are listed together.