TRANSPORT LOGIC AVIMA SL

Hoja CS36185· NIF B12921086

VigenteCastellón
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
62 000,00 €
Incorporation :
14/02/2014

Legal information

Legal information for TRANSPORT LOGIC AVIMA SL

NIF
Hoja registral
IRUS1000080984254
Legal formSociedad Limitada (SL)
Share capital62 000,00 €
Incorporation date14/02/2014
LocalityChilches/Xilxes
Registro MercantilCASTELLO/CASTELLON
Register referenceTomo 1639 · Folio 178 · Hoja CS36185
StatusVigente

Activity

TRANSPORT LOGIC AVIMA SL is a Sociedad Limitada (SL) with its registered office in Chilches/Xilxes (Castellón, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 14 February 2014. The Spanish commercial register has published 9 filings for this company, from 14 February 2014 to 6 August 2020, across 6 distinct types of filing. Its registered share capital is 62 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

La prestación de todo tipo de servicios de transporte de mercaderías mediante ejecución directa o mediante contratación de terceros y cualquier otro servicio o función empresarial que sea propio de la actividad antecedente complemento o consecuencia directa o indirecta de la misma.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSPORT LOGIC AVIMA…Valenzuela Matarredona Eva MariaValenzuela Matarredo…

Beneficial owner (UBO)

Valenzuela Matarredona Eva Maria100 %

Individual · ultimate beneficial owner · since 14/02/2014

Beneficial owner network map

2 nodes Person Company
TRANSPORT LOGIC AVIMA…Valenzuela Matarredona Eva MariaValenzuela Matarredo…

Registered actos

  1. Ceses/DimisionesPublished 13/07/2020· Registered 06/07/2020· I/A 4
  2. Ampliación de capitalPublished 22/12/2015· Registered 15/12/2015· I/A 3
  3. Modificaciones estatutariasPublished 22/12/2015· Registered 15/12/2015· I/A 3
  4. Ampliación de capitalPublished 22/12/2015· Registered 15/12/2015· I/A 2
  5. Modificaciones estatutariasPublished 22/12/2015· Registered 15/12/2015· I/A 2
  6. ConstituciónPublished 14/02/2014· Registered 07/02/2014· I/A 1
  7. Declaración de unipersonalidadPublished 14/02/2014· Registered 07/02/2014· I/A 1
  8. NombramientosPublished 14/02/2014· Registered 07/02/2014· I/A 1

Changes

  1. 22/12/2015Modificaciones estatutarias
  2. 22/12/2015Modificaciones estatutarias
  3. 14/02/2014Declaración de unipersonalidad

    VALENZUELA MATARREDONA EVA MARIA

Capital · events

  1. 22/12/2015Ampliación de capital
    Resulting capital: 62 000,00 € (+32 000,00 €)
  2. 22/12/2015Ampliación de capital
    Resulting capital: 30 000,00 € (+10 000,00 €)
  3. 14/02/2014Constitución
    Initial capital: 20 000,00 €

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. 06/08/2020#5981779
    TRANSPORT LOGIC AVIMA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1639, L 1201, F 178, S 8, H CS 36185, I/A 2 N (22.07.20).
  2. 13/07/2020#5944470
    Ceses/Dimisiones
    TRANSPORT LOGIC AVIMA SL. Ceses/Dimisiones. Adm. Unico: VALENZUELA MATARREDONA EVA MARIA. Datos registrales. T 1639, L 1201, F 178, S 8, H CS 36185, I/A 4 ( 6.07.20).
  3. 22/12/2015#3643075
    Ampliación de capitalModificaciones estatutarias
    TRANSPORT LOGIC AVIMA SL. Ampliación de capital. Capital: 32.000,00 Euros. Resultante Suscrito: 62.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ampliacion capital. mod. art.. Datos registrales. T 1639, L 1201, F 178, S 8, H C…
  4. 22/12/2015#3643074
    Ampliación de capitalModificaciones estatutarias
    TRANSPORT LOGIC AVIMA SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ampliacion capital. mod. art.. Datos registrales. T 1639, L 1201, F 178, S 8, H C…
  5. 14/02/2014#2669953
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSPORT LOGIC AVIMA SL. Constitución. Comienzo de operaciones: 9.12.13. Objeto social: La prestación de todo tipo de servicios de transporte de mercaderías mediante ejecución directa o mediante contratación de terceros y cualquier otro servicio o f…

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 2014

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/ ALICANTE 10 (CHILCHES), Chilches/Xilxes, Castellón
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