TERSUS LOGISTICS SOCIEDAD LIMITADA

Hoja V186306· NIF B40561938

VigenteValencia
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
90 000,00 €
Incorporation :
01/03/2019
Director :
Benavent Lorente Rafael

Legal information

Legal information for TERSUS LOGISTICS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000172821034
Legal formSociedad Limitada (SL)
Share capital90 000,00 €
Incorporation date01/03/2019
Register referenceTomo 10629 · Folio 205 · Hoja V186306
StatusVigente

Activity

TERSUS LOGISTICS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 1 March 2019. The Spanish commercial register has published 8 filings for this company, from 1 March 2019 to 20 December 2023, across 6 distinct types of filing. Its registered share capital is 90 000,00 €.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Corporate purpose

- La realización para personas físicas o jurídicas de cuantas gestiones y trámites, tanto públicas como privadas, sean necesarios para el tráfico y/o tránsito de sus mercancías en el ámbito del comercio exterior e interior. - La manipulación y el transporte nacional e internacional de mercancías inc.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
TERSUS LOGISTICS SOCI…Benavent Lorente RafaelBenavent Lorente Raf…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TERSUS LOGISTICS SOCI…Benavent Lorente RafaelBenavent Lorente Raf…

Beneficial owner (UBO)

Benavent Lorente Rafael100 %

Individual · ultimate beneficial owner · since 22/07/2021

Beneficial owner network map

2 nodes Person Company
TERSUS LOGISTICS SOCI…Benavent Lorente RafaelBenavent Lorente Raf…

Registered actos

  1. Ampliación de capitalPublished 20/12/2023· Registered 13/12/2023· I/A 5
  2. Declaración de unipersonalidadPublished 22/07/2021· Registered 15/07/2021· I/A 4
  3. RevocacionesPublished 22/07/2021· Registered 15/07/2021· I/A 4
  4. Cambio de domicilio socialPublished 22/07/2021· Registered 15/07/2021· I/A 4
  5. NombramientosPublished 01/03/2019· Registered 22/02/2019· I/A 3
  6. NombramientosPublished 01/03/2019· Registered 22/02/2019· I/A 2
  7. ConstituciónPublished 01/03/2019· Registered 22/02/2019· I/A 1
  8. NombramientosPublished 01/03/2019· Registered 22/02/2019· I/A 1

Changes

  1. 22/07/2021Cambio de domicilio social

    C/ RIBERA 1 (CARCAIXENT)

  2. 22/07/2021Declaración de unipersonalidad

    BENAVENT LORENTE RAFAEL

Capital · events

  1. 20/12/2023Ampliación de capital
    Resulting capital: 90 000,00 € (+30 000,00 €)
  2. 01/03/2019Constitución
    Initial capital: 60 000,00 €

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. 20/12/2023#7849661
    Ampliación de capital
    TERSUS LOGISTICS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 90.000,00 Euros. Datos registrales. T 10629, L 7910, F 205, S 8, H V 186306, I/A 5 (13.12.23).
  2. 22/07/2021#6538444
    Declaración de unipersonalidadRevocacionesCambio de domicilio social
    TERSUS LOGISTICS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BENAVENT LORENTE RAFAEL. Revocaciones. Apoderado: CASAS RODRIGUEZ MARIA TERESA;FUSTER GARCIA FERNANDO. Cambio de domicilio social. C/ RIBERA 1 (CARCAIXENT). Datos regist…
  3. 01/03/2019#5287587
    Nombramientos
    TERSUS LOGISTICS SOCIEDAD LIMITADA. Nombramientos. Apoderado: FUSTER GARCIA FERNANDO. Datos registrales. T 10629, L 7910, F 204, S 8, H V 186306, I/A 3 (22.02.19).
  4. 01/03/2019#5287586
    Nombramientos
    TERSUS LOGISTICS SOCIEDAD LIMITADA. Nombramientos. Apoderado: CASAS RODRIGUEZ MARIA TERESA. Datos registrales. T 10629, L 7910, F 204, S 8, H V 186306, I/A 2 (22.02.19).
  5. 01/03/2019#5287585
    ConstituciónNombramientos
    TERSUS LOGISTICS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.02.19. Objeto social: - La realización para personas físicas o jurídicas de cuantas gestiones y trámites, tanto públicas como privadas, sean necesarios para el tráfico y/o …

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/ RIBERA 1 (CARCAIXENT), Valencia
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