PERIAÑEZ LOGISTICS SL
Hoja H28432· NIF B56360126
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 000,00 €
- Incorporation :
- 28/09/2023
- Director :
- Periañez Ramirez Antonio Jose
- Former name :
- LOGISTICA LOPEZ PERIAÑEZ SL
Legal information
Legal information for PERIAÑEZ LOGISTICS SL
Activity
PERIAÑEZ LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in Almonte (Huelva, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 28 September 2023. The Spanish commercial register has published 6 filings for this company, from 28 September 2023 to 3 June 2025, across 6 distinct types of filing. Its registered share capital is 40 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
4941.- Transporte de mercancías por carretera - 4931.- Transporte terrestre urbano y suburbano de pasajeros - 4932.- Transporte por taxi - 4939.- tipos de transporte terrestre de pasajeros n.c.o.p. - 5210.- Depósito y almacenamiento - 5221.- Actividades anexas al transporte terrestre - 4511.- Venta.
Directors and representatives
Directors
Current
- Periañez Ramirez Antonio JoseSince 18/09/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/05/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Periañez Ramirez Antonio Jose100 %
Individual · ultimate beneficial owner · since 13/05/2025
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 03/06/2025· Registered 27/05/2025· I/A 4
- Cambio de denominación socialPublished 03/06/2025· Registered 27/05/2025· I/A 4
- Cambio de domicilio socialPublished 03/06/2025· Registered 27/05/2025· I/A 4
- Declaración de unipersonalidadPublished 13/05/2025· Registered 07/05/2025· I/A 3
- ConstituciónPublished 28/09/2023· Registered 18/09/2023· I/A 1
- NombramientosPublished 28/09/2023· Registered 18/09/2023· I/A 1
Changes
- 03/06/2025Cambio de domicilio social
C/ FERIA, 52 1º 21730 (ALMONTE)
- 03/06/2025Modificaciones estatutarias
- 13/05/2025Declaración de unipersonalidad
PERIAÑEZ RAMIREZ ANTONIO JOSE
Capital · events
- 28/09/2023ConstituciónInitial capital: 40 000,00 €
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)
- 03/06/2025#8665482
Company name: LOGISTICA LOPEZ PERIAÑEZ SL
Modificaciones estatutariasCambio de denominación socialCambio de domicilio socialLOGISTICA LOPEZ PERIAÑEZ SL. Modificaciones estatutarias. Artículo de los Estatutos : 1.La sociedad se denomina "PERIAÑEZ LOGISTICS SL. Artículo de los Estatutos : 6..- DOMICILIO SOCIAL.- El domicilio de la sociedad se establece en Calle Feria, numer… - 13/05/2025#8630274
Company name: LOGISTICA LOPEZ PERIAÑEZ SL
Declaración de unipersonalidadLOGISTICA LOPEZ PERIAÑEZ SL. Declaración de unipersonalidad. Socio único: PERIAÑEZ RAMIREZ ANTONIO JOSE. Datos registrales. S 8 , H H 28432, I/A 3 ( 7.05.25).
- 28/09/2023#7725661
Company name: LOGISTICA LOPEZ PERIAÑEZ SL
ConstituciónNombramientosLOGISTICA LOPEZ PERIAÑEZ SL. Constitución. Comienzo de operaciones: 4.09.23. Objeto social: 4941.- Transporte de mercancías por carretera - 4931.- Transporte terrestre urbano y suburbano de pasajeros - 4932.- Transporte por taxi - 4939.- tipos de tra…
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 2023
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.