LORAIA LOGISTICA 2020 SL
Hoja NA39911· NIF B71408405
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 45 000,00 €
- Incorporation :
- 28/12/2020
- Director :
- Mogollon Rebollo Juan Jose
Legal information
Legal information for LORAIA LOGISTICA 2020 SL
Activity
LORAIA LOGISTICA 2020 SL is a Sociedad Limitada (SL) with its registered office in Lesaka (Navarra). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 28 December 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 45 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
El transporte por carretera en todas sus modalidades, logística y almacenaje.
Directors and representatives
Directors
Current
- Mogollon Rebollo Juan JoseSince 18/12/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/12/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mogollon Rebollo Juan Jose100 %
Individual · ultimate beneficial owner · since 28/12/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 28/12/2020· Registered 18/12/2020· I/A 1
- Declaración de unipersonalidadPublished 28/12/2020· Registered 18/12/2020· I/A 1
- NombramientosPublished 28/12/2020· Registered 18/12/2020· I/A 1
Changes
- 28/12/2020Declaración de unipersonalidad
MOGOLLON REBOLLO JUAN JOSE
Capital · events
- 28/12/2020ConstituciónInitial capital: 45 000,00 €
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)
- 28/12/2020#6187882ConstituciónDeclaración de unipersonalidadNombramientos
LORAIA LOGISTICA 2020 SL. Constitución. Comienzo de operaciones: 6.10.20. Objeto social: El transporte por carretera en todas sus modalidades, logística y almacenaje. Domicilio: C/ ELUTXA 2 - BARRIO ALKAIAGA (LESAKA). Capital: 45.000,00 Euros. Declar…
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 2020
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.