LYT TSG GROUP LOGISTICA SL

Hoja BU14731· NIF B09539206

VigenteBurgos
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
246 000,00 €
Incorporation :
15/11/2012
Director :
Gil De Diego Juan Jose
Former name :
TRANSENA GIL SL

Legal information

Legal information for LYT TSG GROUP LOGISTICA SL

NIF
Hoja registral
IRUS1000051037542
Legal formSociedad Limitada (SL)
Share capital246 000,00 €
Incorporation date15/11/2012
LocalityAranda de Duero
Register referenceTomo 656 · Folio 51 · Hoja BU14731
Former names
TRANSENA GIL SL2012-11-15 → 2018-02-14
StatusVigente

Activity

LYT TSG GROUP LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Aranda de Duero (Burgos, Castilla y León). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 15 November 2012. The Spanish commercial register has published 6 filings for this company, from 15 November 2012 to 16 February 2023, across 5 distinct types of filing. Its registered share capital is 246 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías en general, dentro y fuera de las fronteras españolas,agencia de transporte.Reparacion de vehiculos.Compraventa,alquiler de todo tipo de fincas rústicas y urbanas.Explotacion de parques eolicos.Suministro de gasoil al por menor y mayor.Compraventa de enseres,textiles,cereal.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
LYT TSG GROUP LOGISTI…Gil De Diego Juan JoseGil De Diego Juan Jo…INTERNATIONAL LANGUAGES CENTRE ARANDA SLINTERNATIONAL LANGUA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LYT TSG GROUP LOGISTI…Gil De Diego Juan JoseGil De Diego Juan Jo…

Beneficial owner (UBO)

Gil De Diego Juan Jose100 %

Individual · ultimate beneficial owner · since 15/11/2012

Beneficial owner network map

2 nodes Person Company
LYT TSG GROUP LOGISTI…Gil De Diego Juan JoseGil De Diego Juan Jo…

Registered actos

  1. Ampliación de capitalPublished 16/02/2023· Registered 10/02/2023· I/A 4
  2. Cambio de denominación socialPublished 14/02/2018· Registered 07/02/2018· I/A 3
  3. Ampliación de capitalPublished 05/12/2012· Registered 27/11/2012· I/A 2
  4. ConstituciónPublished 15/11/2012· Registered 06/11/2012· I/A 1
  5. Declaración de unipersonalidadPublished 15/11/2012· Registered 06/11/2012· I/A 1
  6. NombramientosPublished 15/11/2012· Registered 06/11/2012· I/A 1

Changes

  1. 16/02/2023Cambio de denominación social

    TRANSENA GIL SL→LYT TSG GROUP LOGISTICA SL

  2. 15/11/2012Declaración de unipersonalidad

    GIL DE DIEGO JUAN JOSE

Capital · events

  1. 16/02/2023Ampliación de capital
    Resulting capital: 246 000,00 € (+70 000,00 €)
  2. 05/12/2012Ampliación de capital
    Resulting capital: 176 000,00 € (+170 000,00 €)
  3. 15/11/2012Constitución
    Initial capital: 6 000,00 €

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. 16/02/2023#7391333
    Ampliación de capital
    LYT TSG GROUP LOGISTICA SL. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 246.000,00 Euros. Datos registrales. T 656, L 447, F 51, S 8, H BU 14731, I/A 4 (10.02.23).
  2. 14/02/2018#4745800

    Company name: TRANSENA GIL SL

    Cambio de denominación social
    TRANSENA GIL SL. Cambio de denominación social. LYT TSG GROUP LOGISTICA SL. Datos registrales. T 656, L 447, F 50, S 8, H BU 14731, I/A 3 ( 7.02.18).
  3. 05/12/2012#2019688

    Company name: TRANSENA GIL SL

    Ampliación de capital
    TRANSENA GIL SL. Ampliación de capital. Capital: 170.000,00 Euros. Resultante Suscrito: 176.000,00 Euros. Datos registrales. T 656, L 447, F 49, S 8, H BU 14731, I/A 2 (27.11.12).
  4. 15/11/2012#1983190

    Company name: TRANSENA GIL SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSENA GIL SL. Constitución. Comienzo de operaciones: 28.09.12. Objeto social: Transporte de mercancías en general, dentro y fuera de las fronteras españolas,agencia de transporte.Reparacion de vehiculos.Compraventa,alquiler de todo tipo de fincas …

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 2012

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/ LUNA 8 (ARANDA DE DUERO), Aranda de Duero, Burgos
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