LOGISTX SOLUTIONS SL

Hoja V149554· NIF B98457450

VigenteValencia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
60 001,00 €
Incorporation :
30/07/2012
Director :
Fores Querol Placer
Former name :
MIGUEL DART OPERADOR DE TRANSPORTES SOCIEDAD LIMITADA

Legal information

Legal information for LOGISTX SOLUTIONS SL

NIF
Hoja registral
IRUS1000165543047
Legal formSociedad Limitada (SL)
Share capital60 001,00 €
Incorporation date30/07/2012
Register referenceTomo 9501 · Folio 51 · Hoja V149554
Former names
MIGUEL DART OPERADOR DE TRANSPORTES SOCIEDAD LIMITADA2012-07-30 → 2021-05-24
StatusVigente

Activity

LOGISTX SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 30 July 2012. The Spanish commercial register has published 13 filings for this company, from 30 July 2012 to 24 May 2021, across 8 distinct types of filing. Its registered share capital is 60 001,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El objeto social lo constituye: Operador de transportes de mercancías por carretera, gestor de transportes de mercancías por carretera, servicios de almacenamiento y logística, transportes de mercancías por carretera, importación y exportación, comercio al por mayor y al por menor, transitario, cons.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
LOGISTX SOLUTIONS SLFores Querol PlacerFores Querol PlacerSPORTS PROMOCIONS 12 SLSPORTS PROMOCIONS 12…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOGISTX SOLUTIONS SLDart Verdes MiguelDart Verdes Miguel

Beneficial owner (UBO)

Dart Verdes Miguel100 %

Individual · ultimate beneficial owner · since 11/10/2013

Beneficial owner network map

2 nodes Person Company
LOGISTX SOLUTIONS SLDart Verdes MiguelDart Verdes Miguel

Registered actos

  1. Ceses/DimisionesPublished 24/05/2021· Registered 17/05/2021· I/A 6
  2. NombramientosPublished 24/05/2021· Registered 17/05/2021· I/A 6
  3. Cambio de denominación socialPublished 24/05/2021· Registered 17/05/2021· I/A 6
  4. Cambio de domicilio socialPublished 24/05/2021· Registered 17/05/2021· I/A 6
  5. NombramientosPublished 30/05/2017· Registered 23/05/2017· I/A 5
  6. Declaración de unipersonalidadPublished 11/10/2013· Registered 04/10/2013· I/A 4
  7. Ampliación de capitalPublished 11/10/2013· Registered 04/10/2013· I/A 2
  8. Modificaciones estatutariasPublished 11/10/2013· Registered 04/10/2013· I/A 2
  9. Cambio de domicilio socialPublished 11/10/2013· Registered 04/10/2013· I/A 2
  10. ConstituciónPublished 30/07/2012· Registered 19/07/2012· I/A 1
  11. Declaración de unipersonalidadPublished 30/07/2012· Registered 19/07/2012· I/A 1
  12. NombramientosPublished 30/07/2012· Registered 19/07/2012· I/A 1

Changes

  1. 24/05/2021Cambio de domicilio social

    AVDA MARQUES DE LLOMBAI 14 (LLOMBAI)

  2. 11/10/2013Cambio de domicilio social

    C/ JOSE ALEGRES RUBIO 30 BAJO (ELIANA (L'))

  3. 11/10/2013Declaración de unipersonalidad

    DART VERDES MIGUEL

  4. 11/10/2013Modificaciones estatutarias
  5. 30/07/2012Declaración de unipersonalidad

    DART VERDES MIGUEL

Capital · events

  1. 11/10/2013Ampliación de capital
    Resulting capital: 60 001,00 € (+1,00 €)
  2. 30/07/2012Constitución
    Initial capital: 60 000,00 €

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. 24/05/2021#6434749

    Company name: MIGUEL DART OPERADOR DE TRANSPORTES SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    MIGUEL DART OPERADOR DE TRANSPORTES SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DART VERDES MIGUEL. Nombramientos. Adm. Unico: FORES QUEROL PLACER. Cambio de denominación social. LOGISTX SOLUTIONS SL. Cam…
  2. 30/05/2017#4396725

    Company name: MIGUEL DART OPERADOR DE TRANSPORTES SOCIEDAD LIMITADA

    Nombramientos
    MIGUEL DART OPERADOR DE TRANSPORTES SOCIEDAD LIMITADA. Nombramientos. Apoderado: ORTELLS GARCIA MARIA MERCEDES. Datos registrales. T 9501, L 6783, F 51, S 8, H V 149554, I/A 5 (23.05.17).
  3. 11/10/2013#2488900

    Company name: MIGUEL DART OPERADOR DE TRANSPORTES SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    MIGUEL DART OPERADOR DE TRANSPORTES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DART VERDES MIGUEL. Datos registrales. T 9501, L 6783, F 51, S 8, H V 149554, I/A 4 ( 4.10.13).
  4. 11/10/2013#2488899

    Company name: MIGUEL DART OPERADOR DE TRANSPORTES SOCIEDAD LIMITADA

    MIGUEL DART OPERADOR DE TRANSPORTES SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 9501, L 6783, F 51, S 8, H V 149554, I/A 3 ( 4.10.13).
  5. 11/10/2013#2488898

    Company name: MIGUEL DART OPERADOR DE TRANSPORTES SOCIEDAD LIMITADA

    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    MIGUEL DART OPERADOR DE TRANSPORTES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 60.001,00 Euros. Modificaciones estatutarias. ARTICULO 10º- BIS.- El cargo de administrador es retribuido, en un importe dinerario…
  6. 30/07/2012#1838331

    Company name: MIGUEL DART OPERADOR DE TRANSPORTES SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    MIGUEL DART OPERADOR DE TRANSPORTES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.07.12. Objeto social: El objeto social lo constituye: Operador de transportes de mercancías por carretera, gestor de transportes de mercancías por carrete…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA MARQUES DE LLOMBAI 14 (LLOMBAI), Valencia
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector