LOGISTRANS GLOBAL SL

Hoja M696392· NIF B88450473

VigenteMadrid
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/08/2019
Directors :
Pedreño Arroyo Juan Jose, Montes Gallego Gloria Aydee

Legal information

Legal information for LOGISTRANS GLOBAL SL

NIF
Hoja registral
IRUS1000304145145
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/08/2019
LocalitySan Martín de la Vega
Register referenceTomo 39201 · Folio 139 · Hoja M696392
StatusVigente

Activity

LOGISTRANS GLOBAL SL is a Sociedad Limitada (SL) with its registered office in San Martín de la Vega (Madrid). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 7 August 2019. The Spanish commercial register has published 5 filings for this company, from 7 August 2019 to 28 February 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

AGENCIA DE TRANSPORTES Y LOGISTICA DE TRANSPORTE. TRANSPORTE DE MERCANCIAS POR CARRETERA. INSTALACION DE MAQUINAS Y EQUIPOS INDUSTRIALES.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LOGISTRANS GLOBAL SLMontes Gallego Gloria AydeeMontes Gallego Glori…Pedreño Arroyo Juan JosePedreño Arroyo Juan …

Registered actos

  1. Cambio de domicilio socialPublished 28/02/2022· Registered 21/02/2022· I/A 3
  2. Ceses/DimisionesPublished 15/11/2019· Registered 08/11/2019· I/A 2
  3. NombramientosPublished 15/11/2019· Registered 08/11/2019· I/A 2
  4. ConstituciónPublished 07/08/2019· Registered 31/07/2019· I/A 1
  5. NombramientosPublished 07/08/2019· Registered 31/07/2019· I/A 1

Changes

  1. 28/02/2022Cambio de domicilio social

    PASEO DEL DESCUBRIMIENTO 44 (SAN MARTIN DE LA VEGA)

Capital · events

  1. 07/08/2019Constitución
    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. 28/02/2022#6832784
    Cambio de domicilio social
    LOGISTRANS GLOBAL SL. Otros conceptos: La Administradora Solidaria Doña Gloria Aydee Montes Gallego (NIE X4182362-L), ha adquirido la nacionalidad española siendo titular del Documento Nacional de Identidad número 01865405-J. Cambio de domicilio soci
  2. 15/11/2019#5662637
    Ceses/DimisionesNombramientos
    LOGISTRANS GLOBAL SL. Ceses/Dimisiones. Adm. Solid.: VENEGA BERMEJO ANTONIO. Nombramientos. Adm. Solid.: MONTES GALLEGO GLORIA AYDEE. Datos registrales. T 39201 , F 139, S 8, H M 696392, I/A 2 ( 8.11.19).
  3. 07/08/2019#5535547
    ConstituciónNombramientos
    LOGISTRANS GLOBAL SL. Constitución. Comienzo de operaciones: 24.07.19. Objeto social: AGENCIA DE TRANSPORTES Y LOGISTICA DE TRANSPORTE. TRANSPORTE DE MERCANCIAS POR CARRETERA. INSTALACION DE MAQUINAS Y EQUIPOS INDUSTRIALES. Domicilio: POLIG INDUSTRIA

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 addressPASEO DEL DESCUBRIMIENTO 44 (SAN MARTIN DE LA VEGA), San Martín de la Vega, Madrid
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 — Otras actividades anexas al transporte — are listed together.