LTS LOGISTICA SOCIEDAD ANONIMA

Hoja BI65877· NIF A55605083

VigenteBizkaia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Anónima (SA)
Share capital :
93 060,00 €
Director :
Ortega Vazquez Carlos

Legal information

Legal information for LTS LOGISTICA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000070611020
Legal formSociedad Anónima (SA)
Share capital93 060,00 €
Register referenceTomo 5526 · Folio 135 · Hoja BI65877
StatusVigente

Activity

LTS LOGISTICA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 10 filings for this company, from 18 March 2015 to 4 November 2025, across 5 distinct types of filing. Its registered share capital is 93 060,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
LTS LOGISTICA SOCIEDA…Ortega Vazquez CarlosOrtega Vazquez Carlos

Registered actos

  1. Ceses/DimisionesPublished 17/12/2020· Registered 10/12/2020· I/A 8
  2. NombramientosPublished 17/12/2020· Registered 10/12/2020· I/A 8
  3. NombramientosPublished 06/06/2018· Registered 30/05/2018· I/A 7
  4. Ceses/DimisionesPublished 06/06/2018· Registered 30/05/2018· I/A 6
  5. NombramientosPublished 06/06/2018· Registered 30/05/2018· I/A 6
  6. Ampliacion del objeto socialPublished 26/02/2016· Registered 17/02/2016· I/A 5
  7. Ampliación de capitalPublished 17/12/2015· Registered 07/12/2015· I/A 4
  8. NombramientosPublished 02/09/2015· Registered 21/08/2015· I/A 3
  9. Cambio de domicilio socialPublished 18/03/2015· Registered 11/03/2015· I/A 2

Changes

  1. 26/02/2016Ampliación del objeto social

    la compra, la venta, el alquiler, la importacion, exportacion de vehiculos, motocicletas, scooters, camiones, nuevos y de segunda mano.

  2. 18/03/2015Cambio de domicilio social

    C/ BARRIO BENGOETXEA, PARCELAS 4 A 8 - POLIGONO I (OROZKO)

Capital · events

  1. 17/12/2015Ampliación de capital
    Resulting capital: 93 060,00 €

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. 04/11/2025#8900342
    LTS LOGISTICA SOCIEDAD ANONIMA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H BI 65877, I/A 8 H (27.10.25).
  2. 17/12/2020#6172748
    Ceses/DimisionesNombramientos
    LTS LOGISTICA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: ORTEGA MARCILLAS SARAI. Nombramientos. Adm. Unico: ORTEGA VAZQUEZ CARLOS. Datos registrales. T 5526 , F 135, S 8, H BI 65877, I/A 8 (10.12.20).
  3. 06/06/2018#4912844
    Nombramientos
    LTS LOGISTICA SOCIEDAD ANONIMA. Nombramientos. Apoderado: ORTEGA VAZQUEZ CARLOS. Datos registrales. T 5526 , F 134, S 8, H BI 65877, I/A 7 (30.05.18).
  4. 06/06/2018#4912843
    Ceses/DimisionesNombramientos
    LTS LOGISTICA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: TORRES CHACON EDUARDO. Nombramientos. Adm. Unico: ORTEGA MARCILLAS SARAI. Datos registrales. T 5526 , F 134, S 8, H BI 65877, I/A 6 (30.05.18).
  5. 26/02/2016#3738143
    Ampliacion del objeto social
    LTS LOGISTICA SOCIEDAD ANONIMA. Ampliacion del objeto social. la compra, la venta, el alquiler, la importacion, exportacion de vehiculos, motocicletas, scooters, camiones, nuevos y de segunda mano. Datos registrales. T 5526 , F 133, S 8, H BI 65877, …
  6. 17/12/2015#3638094
    Ampliación de capital
    LTS LOGISTICA SOCIEDAD ANONIMA. Ampliación de capital. Suscrito: 30.000,00 Euros. Desembolsado: 30.000,00 Euros. Resultante Suscrito: 93.060,00 Euros. Resultante Desembolsado: 51.120,00 Euros. Datos registrales. T 5526 , F 133, S 8, H BI 65877, I/A 4…
  7. 02/09/2015#3486172
    Nombramientos
    LTS LOGISTICA SOCIEDAD ANONIMA. Nombramientos. Apoderado: ORTEGA MARCILLAS TANIA;ORTEGA VAZQUEZ CARLOS. Datos registrales. T 5526 , F 133, S 8, H BI 65877, I/A 3 (21.08.15).
  8. 18/03/2015#3243390
    Cambio de domicilio social
    LTS LOGISTICA SOCIEDAD ANONIMA. Cambio de domicilio social. C/ BARRIO BENGOETXEA, PARCELAS 4 A 8 - POLIGONO I (OROZKO). Datos registrales. T 5526 , F 133, S 8, H BI 65877, I/A 2 (11.03.15).

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/ BARRIO BENGOETXEA, PARCELAS 4 A 8 - POLIGONO I (OROZKO), Bizkaia
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