LOGITRANS EBRO SL
Hoja BU14039· NIF B09523192
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 000,00 €
- Incorporation :
- 02/03/2011
- Director :
- Miguel Nuñez Susana
Legal information
Legal information for LOGITRANS EBRO SL
Activity
LOGITRANS EBRO SL is a Sociedad Limitada (SL) with its registered office in Miranda de Ebro (Burgos, Castilla y León). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 2 March 2011. The Spanish commercial register has published 5 filings for this company, from 11 April 2011 to 22 May 2019, across 5 distinct types of filing. Its registered share capital is 25 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transporte de mercancías por carretera y las actividades auxiliares de operador de transportes.
Directors and representatives
Directors
Current
- Miguel Nuñez SusanaSince 31/03/2011Administrador Único
Directors network map
Cap table · shareholdings
- Miguel Nuñez Susana100 %
Individual · since 22/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Miguel Nuñez Susana100 %
Individual · ultimate beneficial owner · since 22/11/2012
Beneficial owner network map
Registered actos
Changes
- 22/11/2012Declaración de unipersonalidad
MIGUEL NUÑEZ SUSANA
Capital · events
- 30/05/2011Ampliación de capitalResulting capital: 25 000,00 € (+10 000,00 €)
- 11/04/2011ConstituciónInitial capital: 15 000,00 €
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)
- 22/05/2019#5405429Cierre provisional hoja registral
LOGITRANS EBRO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 633, L 424, F 161, S 8, H BU 14039, I/A N/3 (16.05.19).
- 22/11/2012#1996601Declaración de unipersonalidad
LOGITRANS EBRO SL. Declaración de unipersonalidad. Socio único: MIGUEL NUÑEZ SUSANA. Datos registrales. T 633, L 424, F 160, S 8, H BU 14039, I/A 3 (13.11.12).
- 30/05/2011#1233916Ampliación de capital
LOGITRANS EBRO SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 25.000,00 Euros. Datos registrales. T 633, L 424, F 160, S 8, H BU 14039, I/A 2 (19.05.11).
- 11/04/2011#1164638ConstituciónNombramientos
LOGITRANS EBRO SL. Constitución. Comienzo de operaciones: 2.03.11. Objeto social: Transporte de mercancías por carretera y las actividades auxiliares de operador de transportes. Domicilio: C/ SORRIBAS 14 (MIRANDA DE EBRO). Capital: 15.000,00 Euros. N…
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 2011
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.