LYDIA LOGISTICS SOCIEDAD LIMITADA

Hoja AB27772· NIF B02622280

VigenteAlbacete
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
94 000,00 €
Incorporation :
15/10/2019
Director :
Picazo Ortega Jose Manuel

Legal information

Legal information for LYDIA LOGISTICS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000199878285
Legal formSociedad Limitada (SL)
Share capital94 000,00 €
Incorporation date15/10/2019
Register referenceTomo 1024 · Folio 28 · Hoja AB27772
StatusVigente

Activity

LYDIA LOGISTICS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 15 October 2019. The Spanish commercial register has published 7 filings for this company, from 15 October 2019 to 28 April 2023, across 4 distinct types of filing. Its registered share capital is 94 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte por carretera de todo tipo de mercancías a servicio público. Servicio de mensajería urgente en general, recadería, reparto y manipulación de correspondencia, propaganda publicitaria, notificaciones, correo comercial, prensa, revista textos y otros efectos. Logística y almacenamiento, a.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
LYDIA LOGISTICS SOCIE…Picazo Ortega Jose ManuelPicazo Ortega Jose M…FRIO PICAZO ORTEGA SOCIEDAD LIMITADAFRIO PICAZO ORTEGA S…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LYDIA LOGISTICS SOCIE…Picazo Ortega Jose ManuelPicazo Ortega Jose M…FRIO PICAZO ORTEGA SOCIEDAD LIMITADAFRIO PICAZO ORTEGA S…

Beneficial owner (UBO)

Picazo Ortega Jose Manuel100 %

Individual · ultimate beneficial owner · since 15/10/2019

Beneficial owner network map

3 nodes Person Company
LYDIA LOGISTICS SOCIE…Picazo Ortega Jose ManuelPicazo Ortega Jose M…FRIO PICAZO ORTEGA SOCIEDAD LIMITADAFRIO PICAZO ORTEGA S…

Registered actos

  1. Ampliación de capitalPublished 28/04/2023· Registered 21/04/2023· I/A 5
  2. Ampliación de capitalPublished 22/06/2022· Registered 14/06/2022· I/A 4
  3. Ampliación de capitalPublished 26/08/2021· Registered 18/08/2021· I/A 3
  4. Ampliación de capitalPublished 01/12/2020· Registered 24/11/2020· I/A 2
  5. ConstituciónPublished 15/10/2019· Registered 08/10/2019· I/A 1
  6. Declaración de unipersonalidadPublished 15/10/2019· Registered 08/10/2019· I/A 1
  7. NombramientosPublished 15/10/2019· Registered 08/10/2019· I/A 1

Changes

  1. 15/10/2019Declaración de unipersonalidad

    PICAZO ORTEGA JOSE MANUEL

Capital · events

  1. 28/04/2023Ampliación de capital
    Resulting capital: 94 000,00 € (+28 700,00 €)
  2. 22/06/2022Ampliación de capital
    Resulting capital: 65 300,00 € (+24 300,00 €)
  3. 26/08/2021Ampliación de capital
    Resulting capital: 41 000,00 € (+12 000,00 €)
  4. 01/12/2020Ampliación de capital
    Resulting capital: 29 000,00 € (+9 000,00 €)
  5. 15/10/2019Constitución
    Initial capital: 20 000,00 €

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)

  1. 28/04/2023#7507036
    Ampliación de capital
    LYDIA LOGISTICS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 28.700,00 Euros. Resultante Suscrito: 94.000,00 Euros. Datos registrales. T 1024, L 788, F 28, S 8, H AB 27772, I/A 5 (21.04.23).
  2. 22/06/2022#7036145
    Ampliación de capital
    LYDIA LOGISTICS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 24.300,00 Euros. Resultante Suscrito: 65.300,00 Euros. Datos registrales. T 1024, L 788, F 28, S 8, H AB 27772, I/A 4 (14.06.22).
  3. 26/08/2021#6583195
    Ampliación de capital
    LYDIA LOGISTICS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 41.000,00 Euros. Datos registrales. T 1024, L 788, F 28, S 8, H AB 27772, I/A 3 (18.08.21).
  4. 01/12/2020#6145453
    Ampliación de capital
    LYDIA LOGISTICS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 9.000,00 Euros. Resultante Suscrito: 29.000,00 Euros. Datos registrales. T 1011, L 775, F 57, S 8, H AB 27772, I/A 2 (24.11.20).
  5. 15/10/2019#5614636
    ConstituciónDeclaración de unipersonalidadNombramientos
    LYDIA LOGISTICS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.09.19. Objeto social: El transporte por carretera de todo tipo de mercancías a servicio público. Servicio de mensajería urgente en general, recadería, reparto y manipulación…

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 2019

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 addressPOLIG AGROINDUSTRIAL DE BALAZOTE, 2-PARCELA 65 023 (BALAZOTE), Albacete
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