ROCITRANS LOGISTICA, SOCIEDAD LIMITADA

Hoja MU99983· NIF B05549571

VigenteMurcia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
128 000,00 €
Incorporation :
09/10/2019
Director :
Rocio Perez Sanchez

Legal information

Legal information for ROCITRANS LOGISTICA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000161884566
Legal formSociedad Limitada (SL)
Share capital128 000,00 €
Incorporation date09/10/2019
Register referenceTomo 3406 · Folio 128 · Hoja MU99983
StatusVigente

Activity

ROCITRANS LOGISTICA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 9 October 2019. The Spanish commercial register has published 7 filings for this company, from 9 October 2019 to 16 November 2023, across 3 distinct types of filing. Its registered share capital is 128 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

ACTIVIDAD PRINCIPAL: Actividades auxiliares y complementarias del transporte (intermediarios del transporte). CNAE 4941. - Todo lo relacionado con el transporte y el almacenamiento y la logistica. - Transporte de toda clase de mercancias por carretera y cualquier otra actividad de insdutria o comerc.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
ROCITRANS LOGISTICA, …Rocio Perez SanchezRocio Perez SanchezSASTRERIA PUERTO SLSASTRERIA PUERTO SLMOVIL PEREGRINOS SLMOVIL PEREGRINOS SLFRIO COSTA CALIDA 2017, SOCIEDAD LIMITADAFRIO COSTA CALIDA 20…MOVIMIENTOS DE TIERRAS MURCIA 2017, SOCIEDAD LIMITADAMOVIMIENTOS DE TIERR…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ROCITRANS LOGISTICA, …Rocio Perez SanchezRocio Perez SanchezMOVIL PEREGRINOS SLMOVIL PEREGRINOS SLTRANSPORTE Y LOGISTICA INDESIT, SOCIEDAD LIMITADATRANSPORTE Y LOGISTI…

Beneficial owner (UBO)

Rocio Perez Sanchez100 %

Individual · ultimate beneficial owner · since 09/10/2019

Beneficial owner network map

4 nodes Person Company
ROCITRANS LOGISTICA, …Rocio Perez SanchezRocio Perez SanchezMOVIL PEREGRINOS SLMOVIL PEREGRINOS SLTRANSPORTE Y LOGISTICA INDESIT, SOCIEDAD LIMITADATRANSPORTE Y LOGISTI…

Registered actos

  1. ConstituciónPublished 09/10/2019· Registered 02/10/2019· I/A 1
  2. Declaración de unipersonalidadPublished 09/10/2019· Registered 02/10/2019· I/A 1
  3. NombramientosPublished 09/10/2019· Registered 02/10/2019· I/A 1

Changes

  1. 09/10/2019Declaración de unipersonalidad

    ROCIO PEREZ SANCHEZ

Capital · events

  1. 09/10/2019Constitución
    Initial capital: 128 000,00 €

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. 16/11/2023#7796623
    ROCITRANS LOGISTICA, SOCIEDAD LIMITADA. Otros conceptos: Declarado FALLIDO por la Agencia Tributaria Delegación Especial de Murcia. Datos registrales. T 3406 , F 128, S 8, H MU 99983, I/A 3 B ( 7.11.23).
  2. 03/10/2023#7732336
    ROCITRANS LOGISTICA, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3406 , F 127, S 8, H MU 99983, I/A 3 a (26.09.23).
  3. 18/05/2022#6965525
    ROCITRANS LOGISTICA, SOCIEDAD LIMITADA. Otros conceptos: Mandamiento remitido por el Juzgado de lo Social número 1 de Cartagena en el que se declara la INSOLVENCIA PROVISIONAL TOTAL en reclamación de 14.883,45 euros provisionales. Datos registrales. …
  4. 01/06/2021#6449500
    ROCITRANS LOGISTICA, SOCIEDAD LIMITADA. Otros conceptos: Mandamiento remitido por el Juzgado de lo Social número 3 de Cartagena en el que se declara la INSOLVENCIA PROVISIONAL TOTAL en reclamación de 1.806,55 euros provisionales. Datos registrales. T…
  5. 09/10/2019#5608727
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROCITRANS LOGISTICA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.09.19. Objeto social: ACTIVIDAD PRINCIPAL: Actividades auxiliares y complementarias del transporte (intermediarios del transporte). CNAE 4941. - Todo lo relacionado con…

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 2019

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/ BERLIN 48 - POLIGONO LAS SALINAS (ALHAMA DE MURCIA), Murcia
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