PERIAÑEZ LOGISTICS SL

Hoja H28432· NIF B56360126

VigenteHuelva
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

NIF
Hoja registral
IRUS1000210368142
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date28/09/2023
LocalityAlmonte
Register referenceTomo 1208 · Folio 106 · Hoja H28432
Former names
LOGISTICA LOPEZ PERIAÑEZ SL2023-09-28 → 2025-06-03
StatusVigente

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

Directors network map

2 nodes Person Company
PERIAÑEZ LOGISTICS SLPeriañez Ramirez Antonio JosePeriañez Ramirez Ant…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PERIAÑEZ LOGISTICS SLPeriañez Ramirez Antonio JosePeriañez Ramirez Ant…

Beneficial owner (UBO)

Periañez Ramirez Antonio Jose100 %

Individual · ultimate beneficial owner · since 13/05/2025

Beneficial owner network map

2 nodes Person Company
PERIAÑEZ LOGISTICS SLPeriañez Ramirez Antonio JosePeriañez Ramirez Ant…

Registered actos

  1. Modificaciones estatutariasPublished 03/06/2025· Registered 27/05/2025· I/A 4
  2. Cambio de denominación socialPublished 03/06/2025· Registered 27/05/2025· I/A 4
  3. Cambio de domicilio socialPublished 03/06/2025· Registered 27/05/2025· I/A 4
  4. Declaración de unipersonalidadPublished 13/05/2025· Registered 07/05/2025· I/A 3
  5. ConstituciónPublished 28/09/2023· Registered 18/09/2023· I/A 1
  6. NombramientosPublished 28/09/2023· Registered 18/09/2023· I/A 1

Changes

  1. 03/06/2025Cambio de domicilio social

    C/ FERIA, 52 1º 21730 (ALMONTE)

  2. 03/06/2025Modificaciones estatutarias
  3. 13/05/2025Declaración de unipersonalidad

    PERIAÑEZ RAMIREZ ANTONIO JOSE

Capital · events

  1. 28/09/2023Constitución
    Initial 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)

  1. 03/06/2025#8665482

    Company name: LOGISTICA LOPEZ PERIAÑEZ SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    LOGISTICA 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
  2. 13/05/2025#8630274

    Company name: LOGISTICA LOPEZ PERIAÑEZ SL

    Declaración de unipersonalidad
    LOGISTICA 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).
  3. 28/09/2023#7725661

    Company name: LOGISTICA LOPEZ PERIAÑEZ SL

    ConstituciónNombramientos
    LOGISTICA 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FERIA, 52 1º 21730 (ALMONTE), Almonte, Huelva
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.