TALSA LOGISTICA SL

Hoja SO2667· NIF B42184002

VigenteSoria
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
190 000,00 €
Directors :
Alonso Sanz Francisco Javier, Alonso Sanz Juan Ignacio

Legal information

Legal information for TALSA LOGISTICA SL

NIF
Hoja registral
IRUS1000223754046
Legal formSociedad Limitada (SL)
Share capital190 000,00 €
LocalityÓlvega
Phone
Register referenceTomo 159 · Folio 168 · Hoja SO2667
StatusVigente

Activity

TALSA LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Ólvega (Soria, Castilla y León). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 9 filings for this company, from 18 May 2010 to 23 November 2023, across 5 distinct types of filing. Its registered share capital is 190 000,00 €.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
TALSA LOGISTICA SLAlonso Sanz Juan IgnacioAlonso Sanz Juan Ign…Alonso Sanz Francisco JavierAlonso Sanz Francisc…YOKO-TOMOE SLYOKO-TOMOE SLFOCO ALTO RENDIMIENTO SLFOCO ALTO RENDIMIENT…LUCIA Y PANCHO HOSTELERIA SLLUCIA Y PANCHO HOSTE…SHIROV ON-LINE SLSHIROV ON-LINE SLSERVICIOS INTEGRALES DE OLVEGA SLSERVICIOS INTEGRALES…ECOTRUCK LOGISTICA Y TRANSPORTES SLECOTRUCK LOGISTICA Y…JALON ASISTENCIAL SLJALON ASISTENCIAL SL

Registered actos

  1. Ceses/DimisionesPublished 23/11/2023· Registered 17/11/2023· I/A 5
  2. NombramientosPublished 23/11/2023· Registered 17/11/2023· I/A 5
  3. Ampliación de capitalPublished 23/11/2023· Registered 17/11/2023· I/A 5
  4. Modificaciones estatutariasPublished 30/03/2022· Registered 22/03/2022· I/A 4
  5. Ceses/DimisionesPublished 06/05/2013· Registered 08/04/2013· I/A 3
  6. NombramientosPublished 06/05/2013· Registered 08/04/2013· I/A 3
  7. Modificaciones estatutariasPublished 06/05/2013· Registered 08/04/2013· I/A 3
  8. Ampliación de capitalPublished 18/05/2010· Registered 05/05/2010· I/A 2
  9. Ampliacion del objeto socialPublished 18/05/2010· Registered 05/05/2010· I/A 2

Changes

  1. 30/03/2022Modificaciones estatutarias
  2. 06/05/2013Modificaciones estatutarias
  3. 18/05/2010Ampliación del objeto social

    Actividad agricola, ganadera y forestal. Compraventa, renting y alquiler de vehiculos . Agencia de transporte.

Capital · events

  1. 23/11/2023Ampliación de capital
    Resulting capital: 190 000,00 € (+1 000,00 €)
  2. 18/05/2010Ampliación de capital
    Resulting capital: 189 000,00 € (+126 000,00 €)

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. 23/11/2023#7809262
    Ceses/DimisionesNombramientosAmpliación de capital
    TALSA LOGISTICA SL. Ceses/Dimisiones. Adm. Unico: JUAN IGNACIO ALONSO SANZ. Nombramientos. Adm. Solid.: JUAN IGNACIO ALONSO SANZ;FRANCISCO JAVIER ALONSO SANZ. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 190.000,00 Euros. Otro…
  2. 30/03/2022#6886145
    Modificaciones estatutarias
    TALSA LOGISTICA SL. Modificaciones estatutarias. : Articulo 30º.- El cargo de Administrador se ejercerá por tiempo indefinido, sin perjuicio de poder ser cesados en cualquier momento por acuerdo de la Junta General de socios aun cuando la separación …
  3. 06/05/2013#2257549
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TALSA LOGISTICA SL. Ceses/Dimisiones. Adm. Solid.: ALONSO SANZ FRANCISCO JAVIER;ALONSO SANZ JUAN IGNACIO. Nombramientos. Adm. Unico: ALONSO SANZ JUAN IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario…
  4. 18/05/2010#724948
    Ampliación de capitalAmpliacion del objeto social
    TALSA LOGISTICA SL. Ampliación de capital. Capital: 126.000,00 Euros. Resultante Suscrito: 189.000,00 Euros. Ampliacion del objeto social. Actividad agricola, ganadera y forestal. Compraventa, renting y alquiler de vehiculos . Agencia de transporte. …

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

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/ CELTIBERIA, 1 3º AL, SORIA, OLVEGA
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 — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector