SIUCA LOGISTICS SOCIEDAD LIMITADA
Hoja T44412· NIF B55579098
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/09/2012
- Director :
- Sanchez Lopez Anna
Legal information
Legal information for SIUCA LOGISTICS SOCIEDAD LIMITADA
Activity
SIUCA LOGISTICS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 5 September 2012. The Spanish commercial register has published 5 filings for this company, from 5 September 2012 to 18 December 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
TRANSPORTE DE MERCANCIAS POR CARRETERA, ACTIVIDAD PROPIA DE UNA AGENCIA DETRANSPORTE, PRESTACION DE SERVICIOS DE MUDANZAS Y DE INTERMEDIACION EN EL TRANSPORTE.
Directors and representatives
Directors
Current
- Sanchez Lopez AnnaSince 21/08/2012Administrador Único
Authorised representatives
Current
- Sanchez Anton SoledadSince 08/04/2014Apoderado
Directors network map
Cap table · shareholdings
- Sanchez Lopez Anna100 %
Individual · since 05/09/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Lopez Anna100 %
Individual · ultimate beneficial owner · since 05/09/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 23/04/2014· Registered 08/04/2014· I/A 2
- ConstituciónPublished 05/09/2012· Registered 21/08/2012· I/A 1
- Declaración de unipersonalidadPublished 05/09/2012· Registered 21/08/2012· I/A 1
- NombramientosPublished 05/09/2012· Registered 21/08/2012· I/A 1
Changes
- 05/09/2012Declaración de unipersonalidad
SANCHEZ LOPEZ ANNA
Capital · events
- 05/09/2012ConstituciónInitial capital: 3 000,00 €
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)
- 18/12/2025#8981411
SIUCA LOGISTICS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H T 44412, I/A 3 H (10.12.25).
- 23/04/2014#2777388Nombramientos
SIUCA LOGISTICS SOCIEDAD LIMITADA. Nombramientos. Apoderado: SANCHEZ ANTON SOLEDAD. Datos registrales. T 2699 , F 181, S 8, H T 44412, I/A 2 ( 8.04.14).
- 05/09/2012#1883901ConstituciónDeclaración de unipersonalidadNombramientos
SIUCA LOGISTICS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.08.12. Objeto social: TRANSPORTE DE MERCANCIAS POR CARRETERA, ACTIVIDAD PROPIA DE UNA AGENCIA DETRANSPORTE, PRESTACION DE SERVICIOS DE MUDANZAS Y DE INTERMEDIACION EN EL TRAN…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.