MINI-TIR DUERO LOGISTICA SL

Hoja BU8585· NIF B09396391

VigenteBurgos
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
71 006,00 €
Directors :
Tordable Sanchez Francisco Javier, Tordable Sanchez Veronica
Former name :
LOGISTICA DEL CERRATO SL

Legal information

Legal information for MINI-TIR DUERO LOGISTICA SL

NIF
Hoja registral
IRUS1000050523331
Legal formSociedad Limitada (SL)
Share capital71 006,00 €
LocalityFresnillo de las Dueñas
Phone
Register referenceTomo 461 · Folio 197 · Hoja BU8585
Former names
LOGISTICA DEL CERRATO SL2013-08-29
StatusVigente

Activity

MINI-TIR DUERO LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Fresnillo de las Dueñas (Burgos, Castilla y León). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 29 August 2013 to 12 May 2014, across 5 distinct types of filing. Its registered share capital is 71 006,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MINI-TIR DUERO LOGIST…Tordable Sanchez Francisco JavierTordable Sanchez Fra…Tordable Sanchez VeronicaTordable Sanchez Ver…TIR DUERO SLTIR DUERO SL

Registered actos

  1. Ampliación de capitalPublished 12/05/2014· Registered 06/05/2014· I/A 3
  2. Ceses/DimisionesPublished 29/08/2013· Registered 22/08/2013· I/A 2
  3. NombramientosPublished 29/08/2013· Registered 22/08/2013· I/A 2
  4. Cambio de denominación socialPublished 29/08/2013· Registered 22/08/2013· I/A 2
  5. Cambio de domicilio socialPublished 29/08/2013· Registered 22/08/2013· I/A 2

Changes

  1. 28/11/2013Cambio de denominación social

    LOGISTICA DEL CERRATO SL→MINI-TIR DUERO LOGISTICA SL

  2. 29/08/2013Cambio de domicilio social

    C/ CENTENO 34 (FRESNILLO DE LAS DUEÑAS)

Capital · events

  1. 12/05/2014Ampliación de capital
    Resulting capital: 71 006,00 € (+68 000,00 €)

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. 12/05/2014#2798243
    Ampliación de capital
    MINI-TIR DUERO LOGISTICA SL. Ampliación de capital. Capital: 68.000,00 Euros. Resultante Suscrito: 71.006,00 Euros. Datos registrales. T 461, L 252, F 197, S 8, H BU 8585, I/A 3 ( 6.05.14).
  2. 12/05/2014#2798242
    MINI-TIR DUERO LOGISTICA SL. Reapertura hoja registral. Datos registrales. T 461, L 252, F 197, S 8, H BU 8585, I/A 2N/2 ( 6.05.14).
  3. 28/11/2013#2559016
    MINI-TIR DUERO LOGISTICA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 461, L 252, F 197, S 8, H BU 8585, I/A N/2 (21.11.13).
  4. 29/08/2013#2431470

    Company name: LOGISTICA DEL CERRATO SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    LOGISTICA DEL CERRATO SL. Ceses/Dimisiones. Adm. Solid.: MOLINERO GONZALEZ ANGEL;MOLINERO GONZALEZ JESUS. Nombramientos. Adm. Solid.: TORDABLE SANCHEZ VERONICA;TORDABLE SANCHEZ FRANCISCO JAVIER. Cambio de denominación social. MINI-TIR DUERO LOGISTICA…

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/ CENTENO 34 (FRESNILLO DE LAS DUEÑAS), Fresnillo de las Dueñas, 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