RAMAL LOXISTICA SL

Hoja PO54470· NIF B94076452

VigentePontevedra
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
280 000,00 €
Incorporation :
13/03/2013
Director :
Diaz Buceta Rafael

Legal information

Legal information for RAMAL LOXISTICA SL

NIF
Hoja registral
IRUS1000101421638
Legal formSociedad Limitada (SL)
Share capital280 000,00 €
Incorporation date13/03/2013
LocalityBarro
Register referenceTomo 3856 · Folio 127 · Hoja PO54470
StatusVigente

Activity

RAMAL LOXISTICA SL is a Sociedad Limitada (SL) with its registered office in Barro (Pontevedra, Galicia). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 13 March 2013. The Spanish commercial register has published 6 filings for this company, from 13 March 2013 to 26 March 2024, across 5 distinct types of filing. Its registered share capital is 280 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

- EL TRANSPORTE POR CARRETERA DE TODO TIPO DE MERCANCIAS ESPECIALMENTE MADERAS. - EL COMERCIO AL POR MAYOR DE MADERAS Y CORCHO. - SERVICIOS FORESTALES (CNAE actividad principal 0210).

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Diaz Buceta Rafael100 %

Individual · ultimate beneficial owner · since 13/03/2013

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 26/03/2024· Registered 19/03/2024· I/A 4
  2. Cambio de objeto socialPublished 09/02/2016· Registered 01/02/2016· I/A 2
  3. ConstituciónPublished 13/03/2013· Registered 01/03/2013· I/A 1
  4. Declaración de unipersonalidadPublished 13/03/2013· Registered 01/03/2013· I/A 1
  5. NombramientosPublished 13/03/2013· Registered 01/03/2013· I/A 1

Changes

  1. 26/03/2024Cambio de domicilio social

    POLIG INDUSTRIAL OUTEDA-CURRO, PARCELA 11-A (BARRO)

  2. 09/02/2016Cambio de objeto social

    - EL TRANSPORTE POR CARRETERA DE TODO TIPO DE MERCANCIAS ESPECIALMENTE MADERAS. - EL COMERCIO AL POR MAYOR DE MADERAS Y CORCHO. - SERVICIOS FORESTALES (CNAE actividad principal 0210).

  3. 13/03/2013Declaración de unipersonalidad

    DIAZ BUCETA RAFAEL

Capital · events

  1. 13/03/2013Constitución
    Initial capital: 280 000,00 €

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. 26/03/2024#8006290
    Cambio de domicilio social
    RAMAL LOXISTICA SL. Cambio de domicilio social. POLIG INDUSTRIAL OUTEDA-CURRO, PARCELA 11-A (BARRO). Datos registrales. T 3856, L 3856, F 127, S 8, H PO 54470, I/A 4 (19.03.24).
  2. 21/01/2020#5750791
    RAMAL LOXISTICA SL. Otros conceptos: MODIFICACION del articulo 20 de los Estatutos Sociales en relación con el carácter retribuido del órgano de administración. Datos registrales. T 3856, L 3856, F 126, S 8, H PO 54470, I/A 3 (13.01.20).
  3. 09/02/2016#3706534
    Cambio de objeto social
    RAMAL LOXISTICA SL. Cambio de objeto social. - EL TRANSPORTE POR CARRETERA DE TODO TIPO DE MERCANCIAS ESPECIALMENTE MADERAS. - EL COMERCIO AL POR MAYOR DE MADERAS Y CORCHO. - SERVICIOS FORESTALES (CNAE actividad principal 0210). Datos registrales. T …
  4. 13/03/2013#2176246
    ConstituciónDeclaración de unipersonalidadNombramientos
    RAMAL LOXISTICA SL. Constitución. Comienzo de operaciones: 7.02.13. Objeto social: EL TRANSPORTE POR CARRETERA DE TODO TIPO DE MERCANCIAS ESPECIALMENTE MADERAS. EL COMERCIO AL POR MAYOR DE MADERAS Y CORCHO. Domicilio: C/ CONCEPCION ARENAL 2 4 A (GROV…

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 2013

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 INDUSTRIAL OUTEDA-CURRO, PARCELA 11-A (BARRO), Barro, Pontevedra
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