TSUNAMI LOGISTIC SOCIEDAD LIMITADA

Hoja Z71243· NIF B72998578

VigenteZaragoza
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
08/02/2023
Directors :
Lacueva Beltran Jose Luis, Lorenz Cubero Monserrat

Legal information

Legal information for TSUNAMI LOGISTIC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000119599693
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date08/02/2023
Register referenceTomo 4636 · Folio 89 · Hoja Z71243
StatusVigente

Activity

TSUNAMI LOGISTIC SOCIEDAD LIMITADA 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 8 February 2023. The Spanish commercial register has published 5 filings for this company, from 8 February 2023 to 2 March 2026, across 3 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carretera, nacional e internacional.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
TSUNAMI LOGISTIC SOCI…Lorenz Cubero MonserratLorenz Cubero Monser…Lacueva Beltran Jose LuisLacueva Beltran Jose…NOVOFAST SUPPLY NETWORK SOCIEDAD LIMITADANOVOFAST SUPPLY NETW…FASNER LOGISTIC SOCIEDAD LIMITADAFASNER LOGISTIC SOCI…POLE FAST 24 SLPOLE FAST 24 SLHNOS LACUEVA SANCHO SOCIEDAD LIMITADAHNOS LACUEVA SANCHO …

Registered actos

  1. Ceses/DimisionesPublished 02/03/2026· Registered 24/02/2026· I/A 2
  2. NombramientosPublished 02/03/2026· Registered 24/02/2026· I/A 2
  3. ConstituciónPublished 08/02/2023· Registered 31/01/2023· I/A 1
  4. NombramientosPublished 08/02/2023· Registered 31/01/2023· I/A 1

Capital · events

  1. 08/02/2023Constitución
    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. 02/03/2026#9100612
    Ceses/DimisionesNombramientos
    TSUNAMI LOGISTIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LACUEVA BELTRAN JOSE LUIS. Nombramientos. Adm. Solid.: LACUEVA BELTRAN JOSE LUIS;LORENZ CUBERO MONSERRAT. Otros conceptos: Cambio del Organo de Administración: Administrador único a Ad…
  2. 13/02/2023#7385625
    TSUNAMI LOGISTIC SOCIEDAD LIMITADA. Fe de erratas: Se modifica la denominación social que por error se hizo constar en la inscripción 1ª, siendo la correcta TSUNAMI LOGISTIC SOCIEDAD LIMITADA. Datos registrales. T 4636 , F 89, S 8, H Z 71243, I/A 1 (…
  3. 08/02/2023#7377937
    ConstituciónNombramientos
    TSUNAMI LOGISTIC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.01.23. Objeto social: Transporte de mercancías por carretera, nacional e internacional. Domicilio: AVDA JUAN PABLO II 46 10º I (ZARAGOZA). Capital: 20.000,00 Euros. Nombram…

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 addressAVDA JUAN PABLO II 46 10º I (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