LOGITRANSIT DUQUE SL

Hoja CC12112

VigenteCáceres
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
655 698,40 €
Incorporation :
01/06/2011
Director :
Duque Carreño Silviano

Legal information

Legal information for LOGITRANSIT DUQUE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital655 698,40 €
Incorporation date01/06/2011
Register referenceTomo 864 · Folio 173 · Hoja CC12112
StatusVigente

Activity

LOGITRANSIT DUQUE SL is a Sociedad Limitada (SL) with its registered office in Cáceres, Extremadura. It was incorporated on 1 June 2011. The Spanish commercial register has published 6 filings for this company, from 1 June 2011 to 27 June 2017, across 4 distinct types of filing. Its registered share capital is 655 698,40 €.

Corporate purpose

Transportes, ya sea en servicio publico o privado de mercancias por carretera de ambito local, provincial, nacional e internacional.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
LOGITRANSIT DUQUE SLDuque Carreño SilvianoDuque Carreño Silvia…LOGITRANSIT DUQUE SLLOGITRANSIT DUQUE SLCONSTRUCCIONES Y PROMOCIONES LAS ERAS DEL JERTE SLCONSTRUCCIONES Y PRO…CARTONJERTE SLCARTONJERTE SLTRANSPORTES Y SUMINISTROS DUQUE Y VAQUERO SLTRANSPORTES Y SUMINI…EUROPACK VEGAS SLEUROPACK VEGAS SLPROMOCIONES Y CONSTRUCCIONES ALDI CABEZUELA SL EN LIQUIDACIONPROMOCIONES Y CONSTR…

Registered actos

  1. NombramientosPublished 27/06/2017· Registered 13/06/2017· I/A 4
  2. NombramientosPublished 04/08/2014· Registered 23/07/2014· I/A 3
  3. Ampliación de capitalPublished 26/03/2014· Registered 17/03/2014· I/A 2
  4. Ampliacion del objeto socialPublished 26/03/2014· Registered 17/03/2014· I/A 2
  5. ConstituciónPublished 01/06/2011· Registered 16/05/2011· I/A 1
  6. NombramientosPublished 01/06/2011· Registered 16/05/2011· I/A 1

Capital · events

  1. 26/03/2014Ampliación de capital
    Resulting capital: 655 698,40 € (+652 688,40 €)
  2. 01/06/2011Constitución
    Initial capital: 3 010,00 €

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. 27/06/2017#4436116
    Nombramientos
    LOGITRANSIT DUQUE SL. Nombramientos. Apo.Sol.: DUQUE VAQUERO SILVIA. Datos registrales. T 864, L 691, F 173, S 8, H CC 12112, I/A 4 (13.06.17).
  2. 04/08/2014#2919383
    Nombramientos
    LOGITRANSIT DUQUE SL. Nombramientos. Apoderado: VAQUERO PALO MARIA DEL CARMEN. Datos registrales. T 864, L 691, F 173, S 8, H CC 12112, I/A 3 (23.07.14).
  3. 26/03/2014#2736055
    Ampliación de capitalAmpliacion del objeto social
    LOGITRANSIT DUQUE SL. Ampliación de capital. Capital: 652.688,40 Euros. Resultante Suscrito: 655.698,40 Euros. Ampliacion del objeto social. Transportes de mercancías por carretera de ambito local, provincial, nacional e internacional. Fabricación y …
  4. 01/06/2011#1238332
    ConstituciónNombramientos
    LOGITRANSIT DUQUE SL. Constitución. Comienzo de operaciones: 15.04.11. Objeto social: Transportes, ya sea en servicio publico o privado de mercancias por carretera de ambito local, provincial, nacional e internacional. Domicilio: C/ CARLOS V 1 (JERTE…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CARLOS V 1 (JERTE), Cáceres
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cáceres — are listed together, with their address.