LOGISUR CTS SOCIEDAD LIMITADA
Hoja GR62054
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 29/11/2024
- Director :
- Carlos Gilberto Chilon Perez
Legal information
Legal information for LOGISUR CTS SOCIEDAD LIMITADA
Activity
LOGISUR CTS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 29 November 2024. The Spanish commercial register has published 7 filings for this company, from 29 November 2024 to 16 May 2025, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.
Corporate purpose
La sociedad tiene por objeto: Transportes de Mercancías por carretera, tanto nacional como internacional. Quedan excluidas las actividades sujetas a legislación especial, en especial el arrendamiento financiero o leasing. Las actividades que puedan considerarse objeto de sociedad profesional...
Directors and representatives
Directors
Current
- Carlos Gilberto Chilon PerezSince 08/05/2025Administrador Único
Former
- Moises Santos RecheCeased on 08/05/2025Administrador Único
Directors network map
Cap table · shareholdings
- Moises Santos Reche100 %
Individual · since 29/11/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moises Santos Reche100 %
Individual · ultimate beneficial owner · since 29/11/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/05/2025· Registered 08/05/2025· I/A 2
- NombramientosPublished 16/05/2025· Registered 08/05/2025· I/A 2
- ConstituciónPublished 29/11/2024· Registered 21/11/2024· I/A 1
- Declaración de unipersonalidadPublished 29/11/2024· Registered 21/11/2024· I/A 1
- NombramientosPublished 29/11/2024· Registered 21/11/2024· I/A 1
Capital · events
- 29/11/2024ConstituciónInitial 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)
- 16/05/2025#8635744
LOGISUR CTS SOCIEDAD LIMITADA. Otros conceptos: Extendida diligencia provisional de cierre de hoja, por periodo de seis meses al haberse expedido con fecha de hoy, certificación literal para traslado de domicilio a la provincia de ALMERIA.- Datos reg… - 16/05/2025#8635743Ceses/DimisionesNombramientosCambio de identidad del socio único
LOGISUR CTS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: CARLOS GILBERTO CHILON PEREZ. Ceses/Dimisiones. Adm. Unico: MOISES SANTOS RECHE. Nombramientos. Adm. Unico: CARLOS GILBERTO CHILON PEREZ. Datos registrales. S 8… - 29/11/2024#8371052ConstituciónDeclaración de unipersonalidadNombramientos
LOGISUR CTS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.10.24. Objeto social: La sociedad tiene por objeto: Transportes de Mercancías por carretera, tanto nacional como internacional. Quedan excluidas las actividades sujetas a legisl…
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 2024
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.