LOGITRANS 2013 SOCIEDAD LIMITADA

Hoja M580811· NIF B24659450

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
ETERVER SL

Legal information

Legal information for LOGITRANS 2013 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000292593162
Legal formSociedad Limitada (SL)
Register referenceTomo 32269 · Folio 183 · Hoja M580811
StatusVigente

Activity

LOGITRANS 2013 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 8 filings for this company, from 6 June 2014 to 23 November 2018, across 5 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
LOGITRANS 2013 SOCIED…ETERVER SLETERVER SLGESLOLA Y SERVINTE SOCIEDAD LIMITADAGESLOLA Y SERVINTE S…TRANSLOGISER SLTRANSLOGISER SLTODO RUTA LEON SLTODO RUTA LEON SLTALLERES TRANSTRUCK SLTALLERES TRANSTRUCK …FINAN PLUS CONTROL SLFINAN PLUS CONTROL SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

FORTIGO PRIMERO TRANSPORTES SOCIEDAD LIMITADA100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 18/05/2018· Registered 10/05/2018· I/A 6
  2. RevocacionesPublished 04/10/2017· Registered 27/09/2017· I/A 5
  3. NombramientosPublished 04/10/2017· Registered 27/09/2017· I/A 5
  4. Ceses/DimisionesPublished 28/07/2016· Registered 19/07/2016· I/A 4
  5. NombramientosPublished 28/07/2016· Registered 19/07/2016· I/A 4
  6. NombramientosPublished 06/06/2014· Registered 30/05/2014· I/A 3
  7. Cambio de domicilio socialPublished 06/06/2014· Registered 30/05/2014· I/A 2

Changes

  1. 18/05/2018Cambio de domicilio social

    C/ ZURBANO 45 1 (MADRID)

  2. 06/06/2014Cambio de domicilio social

    C/ VIRGEN DE LOS REYES, NUMERO 6, 1º PLANTA (MADRID)

Timeline (BORME)

  1. 23/11/2018#5143010
    Cambio de identidad del socio único
    LOGITRANS 2013 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: FORTIGO PRIMERO TRANSPORTES SL. Datos registrales. T 32269 , F 183, S 8, H M 580811, I/A 7 (15.11.18).
  2. 18/05/2018#4884222
    Cambio de domicilio social
    LOGITRANS 2013 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ZURBANO 45 1 (MADRID). Datos registrales. T 32269 , F 183, S 8, H M 580811, I/A 6 (10.05.18).
  3. 04/10/2017#4563894
    RevocacionesNombramientos
    LOGITRANS 2013 SOCIEDAD LIMITADA. Revocaciones. Apoderado: FERRERO BARRIENTOS ANA-MARIA. Nombramientos. Apo.Sol.: FERRERO BARRIENTOS ANA- MARIA;VEGA FERRERO PATRICIA. Datos registrales. T 32269 , F 182, S 8, H M 580811, I/A 5 (27.09.17).
  4. 28/07/2016#3959567
    Ceses/DimisionesNombramientos
    LOGITRANS 2013 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VEGA MAYO FRANCISCO CARLOS. Nombramientos. Adm. Unico: ETERVER SL. Representan: REVERTE ALTES RAMON. Datos registrales. T 32269 , F 182, S 8, H M 580811, I/A 4 (19.07.16).
  5. 06/06/2014#2839984
    Nombramientos
    LOGITRANS 2013 SOCIEDAD LIMITADA. Nombramientos. Apoderado: FERRERO BARRIENTOS ANA-MARIA. Datos registrales. T 32269 , F 181, S 8, H M 580811, I/A 3 (30.05.14).
  6. 06/06/2014#2839983
    Cambio de domicilio social
    LOGITRANS 2013 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ VIRGEN DE LOS REYES, NUMERO 6, 1º PLANTA (MADRID). Datos registrales. T 32269 , F 181, S 8, H M 580811, I/A 2 (30.05.14).

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

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/ ZURBANO 45 1 (MADRID), 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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector