TRIANGULAR LOGISTICS, S.L.

Hoja C56313· NIF B70538418

VigenteA Coruña
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedades de responsabilidad limitada
Share capital :
60 000,00 €
Incorporation :
21/11/2017
Director :
Lamas Lois David

Legal information

Legal information for TRIANGULAR LOGISTICS, S.L.

NIF
Hoja registral
IRUS1000079165782
Legal formSociedades de responsabilidad limitada
Share capital60 000,00 €
Incorporation date21/11/2017
Register referenceTomo 3632 · Folio 206 · Hoja C56313
StatusVigente

Activity

TRIANGULAR LOGISTICS, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 21 November 2017. The Spanish commercial register has published 6 filings for this company, from 21 November 2017 to 15 December 2022, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Servicios de operador de Transporte y Agencia de Transporte. Transporte público de mercancías por carreter,a así como el almacenaje, logística y distribución de las mismas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
TRIANGULAR LOGISTICS,…Lamas Lois DavidLamas Lois DavidRODISTER, S.L.RODISTER, S.L.LAMAS LOIS, S.L.LAMAS LOIS, S.L.BITACORA SANTA CRISTINA, SOCIEDAD LIMITADABITACORA SANTA CRIST…DLL SOLUCIONES INTEGRALES, S.L.DLL SOLUCIONES INTEG…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
TRIANGULAR LOGISTICS,…Lamas Lois DavidLamas Lois DavidRODISTER, S.L.RODISTER, S.L.LAMAS LOIS, S.L.LAMAS LOIS, S.L.BITACORA SANTA CRISTINA, SOCIEDAD LIMITADABITACORA SANTA CRIST…DLL SOLUCIONES INTEGRALES, S.L.DLL SOLUCIONES INTEG…

Beneficial owner (UBO)

Lamas Lois David100 %

Individual · ultimate beneficial owner · since 15/12/2022

Beneficial owner network map

6 nodes Person Company
TRIANGULAR LOGISTICS,…Lamas Lois DavidLamas Lois DavidRODISTER, S.L.RODISTER, S.L.LAMAS LOIS, S.L.LAMAS LOIS, S.L.BITACORA SANTA CRISTINA, SOCIEDAD LIMITADABITACORA SANTA CRIST…DLL SOLUCIONES INTEGRALES, S.L.DLL SOLUCIONES INTEG…

Registered actos

  1. Declaración de unipersonalidadPublished 15/12/2022· Registered 02/12/2022· I/A 3
  2. Ceses/DimisionesPublished 15/12/2022· Registered 02/12/2022· I/A 3
  3. NombramientosPublished 15/12/2022· Registered 02/12/2022· I/A 3
  4. NombramientosPublished 13/02/2018· Registered 05/02/2018· I/A 2
  5. ConstituciónPublished 21/11/2017· Registered 14/11/2017· I/A 1
  6. NombramientosPublished 21/11/2017· Registered 14/11/2017· I/A 1

Changes

  1. 15/12/2022Declaración de unipersonalidad

    LAMAS LOIS DAVID

Capital · events

  1. 21/11/2017Constitución
    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. 15/12/2022#7292207
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TRIANGULAR LOGISTICS, S.L.(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: LAMAS LOIS DAVID. Ceses/Dimisiones. Adm. Solid.: LAMAS LOIS DAVID;GARCIA ALVAREZ DAVID. Nombramientos. Adm. Unico: LAMAS LOIS DAVID. Otros conceptos: Cambio del O…
  2. 13/02/2018#4743181
    Nombramientos
    TRIANGULAR LOGISTICS, S.L.(R.M. A CORUÑA). Nombramientos. Apoderado: MIHAELA MIRICA ALEXANDRA. Datos registrales. T 3632 , F 205, S 8, H C 56313, I/A 2 ( 5.02.18).
  3. 21/11/2017#4627122
    ConstituciónNombramientos
    TRIANGULAR LOGISTICS, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 31.10.17. Objeto social: Servicios de operador de Transporte y Agencia de Transporte. Transporte público de mercancías por carreter,a así como el almacenaje, logística …

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 2017

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 addressLUGAR DE GOSENDE 19 - RODIS (CERCEDA), A Coruña
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