TIGITA LOGISTIC SL

Hoja Z71642· NIF B44929669

VigenteZaragoza
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
18/04/2023
Director :
Topor Ovidiu

Legal information

Legal information for TIGITA LOGISTIC SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date18/04/2023
LocalityZaragoza
Register referenceTomo 4652 · Folio 35 · Hoja Z71642
StatusVigente

Activity

TIGITA LOGISTIC SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 18 April 2023. The Spanish commercial register has published 5 filings for this company, from 18 April 2023 to 11 September 2024, across 4 distinct types of filing. Its registered share capital is 9 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

CNAE 4941. La organización y prestación de servicios de transporte de todo tipo de mercancías propias o para terceros, con carácter de servicio público. Transporte multimodal. Centro de transporte de mercancías. Actividades auxiliares al transporte, tales como operadores de transporte, transitorio,.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TIGITA LOGISTIC SLTopor OvidiuTopor OvidiuV & N CARGO 2023 SLV & N CARGO 2023 SLMANITA LOGISTIC SLMANITA LOGISTIC SL

Cap table · shareholdings

  • Topor Ovidiu100 %

    Individual · since 11/09/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TIGITA LOGISTIC SLTopor OvidiuTopor Ovidiu

Beneficial owner (UBO)

Topor Ovidiu100 %

Individual · ultimate beneficial owner · since 11/09/2024

Beneficial owner network map

2 nodes Person Company
TIGITA LOGISTIC SLTopor OvidiuTopor Ovidiu

Registered actos

  1. Declaración de unipersonalidadPublished 11/09/2024· Registered 03/09/2024· I/A 2
  2. Ceses/DimisionesPublished 11/09/2024· Registered 03/09/2024· I/A 2
  3. NombramientosPublished 11/09/2024· Registered 03/09/2024· I/A 2
  4. ConstituciónPublished 18/04/2023· Registered 12/04/2023· I/A 1
  5. NombramientosPublished 18/04/2023· Registered 12/04/2023· I/A 1

Changes

  1. 11/09/2024Declaración de unipersonalidad

    TOPOR OVIDIU

Capital · events

  1. 18/04/2023Constitución
    Initial capital: 9 000,00 €

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. 11/09/2024#8248268
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TIGITA LOGISTIC SL. Declaración de unipersonalidad. Socio único: TOPOR OVIDIU. Ceses/Dimisiones. Adm. Unico: TIGITA FLORIN-IONUT. Nombramientos. Adm. Unico: TOPOR OVIDIU. Datos registrales. S 8 , H Z 71642, I/A 2 ( 3.09.24).
  2. 18/04/2023#7490625
    ConstituciónNombramientos
    TIGITA LOGISTIC SL. Constitución. Comienzo de operaciones: 27.03.23. Objeto social: CNAE 4941. La organización y prestación de servicios de transporte de todo tipo de mercancías propias o para terceros, con carácter de servicio público. Transporte mu…

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 2023

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/ ASTURIAS 5 Esc.1 2º B (ZARAGOZA), Zaragoza
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