TRAPECIO LOG SL

Hoja M609714· NIF B87377438

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
63 000,00 €
Incorporation :
06/10/2015
Director :
Daimiel Romero Jose Antonio

Legal information

Legal information for TRAPECIO LOG SL

NIF
Hoja registral
IRUS1000295280883
Legal formSociedad Limitada (SL)
Share capital63 000,00 €
Incorporation date06/10/2015
LocalityAlcorcón
Registro MercantilMADRID
Register referenceTomo 33880 · Folio 150 · Hoja M609714
StatusVigente

Activity

TRAPECIO LOG SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 6 October 2015. The Spanish commercial register has published 12 filings for this company, from 6 October 2015 to 19 September 2024, across 9 distinct types of filing. Its registered share capital is 63 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
TRAPECIO LOG SLDaimiel Romero Jose AntonioDaimiel Romero Jose …HINOLUX HOME, SOCIEDAD LIMITADAHINOLUX HOME, SOCIED…ECOSOL TECNOLOGIA SLECOSOL TECNOLOGIA SLGONGORA 2008 FORMACION SLGONGORA 2008 FORMACI…DARIO CONSULTORES 2017 SLDARIO CONSULTORES 20…TRANSPORTES RO Y MAR 2018 SLTRANSPORTES RO Y MAR…VEGADIS LOGISTIC SLVEGADIS LOGISTIC SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRAPECIO LOG SLDaimiel Rieiro AinhoaDaimiel Rieiro Ainhoa

Beneficial owner (UBO)

Daimiel Rieiro Ainhoa100 %

Individual · ultimate beneficial owner · since 06/10/2015

Beneficial owner network map

2 nodes Person Company
TRAPECIO LOG SLDaimiel Rieiro AinhoaDaimiel Rieiro Ainhoa

Registered actos

  1. Cambio de domicilio socialPublished 19/09/2024· Registered 12/09/2024· I/A 4
  2. NombramientosPublished 18/09/2024· Registered 11/09/2024· I/A 3
  3. Ceses/DimisionesPublished 15/02/2016· Registered 05/02/2016· I/A 2
  4. NombramientosPublished 15/02/2016· Registered 05/02/2016· I/A 2
  5. Ampliación de capitalPublished 15/02/2016· Registered 05/02/2016· I/A 2
  6. Modificaciones estatutariasPublished 15/02/2016· Registered 05/02/2016· I/A 2
  7. Ampliacion del objeto socialPublished 15/02/2016· Registered 05/02/2016· I/A 2
  8. Cambio de domicilio socialPublished 15/02/2016· Registered 05/02/2016· I/A 2
  9. ConstituciónPublished 06/10/2015· Registered 28/09/2015· I/A 1
  10. Declaración de unipersonalidadPublished 06/10/2015· Registered 28/09/2015· I/A 1
  11. NombramientosPublished 06/10/2015· Registered 28/09/2015· I/A 1

Changes

  1. 19/09/2024Cambio de domicilio social

    C/ LOS PINTORES 2 - OFICINA 118

  2. 15/02/2016Ampliación del objeto social

    1.- Transporte de mercancía por cuenta propia o de terceros y por carretera, de toda clase de bultos, paquetes mercaderías y mercancías. 2.- La realización de servicios logísticos de almacenamiento, transporte y distribución de toda clase de mercancías, primeras materias, productos y maquinaria, así.

  3. 15/02/2016Cambio de domicilio social

    C/ PEDRO LARA, Nº 8, PARQUE TECNOLOGICO DE LEGANES (LEGANES)

  4. 15/02/2016Modificaciones estatutarias
  5. 06/10/2015Declaración de unipersonalidad

    DAIMIEL RIEIRO AINHOA

Capital · events

  1. 15/02/2016Ampliación de capital
    Resulting capital: 63 000,00 € (+59 990,00 €)
  2. 06/10/2015Constitución
    Initial capital: 3 010,00 €

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. 19/09/2024#8257978
    Cambio de domicilio social
    TRAPECIO LOG SL. Cambio de domicilio social. C/ LOS PINTORES 2 - OFICINA 118. POLIGONO INDUSTRI (ALCORCON). Datos registrales. S 8 , H M 609714, I/A 4 (12.09.24).
  2. 18/09/2024#8256096
    Nombramientos
    TRAPECIO LOG SL. Nombramientos. Apoderado: DAIMIEL RIEIRO BLANCA. Datos registrales. S 8 , H M 609714, I/A 3 (11.09.24).
  3. 15/02/2016#3716150
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio socialCambio de identidad del socio único
    TRAPECIO LOG SL. Sociedad unipersonal. Cambio de identidad del socio único: DAIMIEL ROMERO JOSE ANTONIO. Ceses/Dimisiones. Adm. Unico: DAIMIEL RIEIRO AINHOA. Nombramientos. Adm. Unico: DAIMIEL ROMERO JOSE ANTONIO. Ampliación de capital. Capital: 59.9…
  4. 06/10/2015#3527180
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRAPECIO LOG SL. Constitución. Comienzo de operaciones: 24.09.15. Objeto social: Otras actividades de apoyo a las empresas n.c.o.p. Domicilio: PASEO DE GIGANTES Y CABEZUDOS 60 3º A (MADRID). Capital: 3.010,00 Euros. Declaración de unipersonalidad. So…

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 2015

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/ LOS PINTORES 2 - OFICINA 118, Alcorcón, Madrid
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