VILLALOBOS LOGISTICA SL

Hoja MA92946· NIF B92853803

VigenteMálaga
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
44 100,00 €
Director :
Carrillo Navero Juan Jose
Former name :
TALLERES VILLALOBOS RAMIREZ SL

Legal information

Legal information for VILLALOBOS LOGISTICA SL

NIF
Hoja registral
IRUS1000037346357
Legal formSociedad Limitada (SL)
Share capital44 100,00 €
LocalityTorremolinos
Register referenceTomo 4360 · Folio 11 · Hoja MA92946
Former names
TALLERES VILLALOBOS RAMIREZ SL2013-04-08 → 2022-06-02
StatusVigente

Activity

VILLALOBOS LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 11 filings for this company, from 8 April 2013 to 2 June 2022, across 6 distinct types of filing. Its registered share capital is 44 100,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
VILLALOBOS LOGISTICA …Carrillo Navero Juan JoseCarrillo Navero Juan…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Carrillo Navero Juan Jose100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de denominación socialPublished 02/06/2022· Registered 24/05/2022· I/A 6
  2. Ampliación de capitalPublished 19/03/2019· Registered 08/03/2019· I/A 5
  3. Cambio de domicilio socialPublished 19/03/2019· Registered 08/03/2019· I/A 5
  4. NombramientosPublished 29/12/2016· Registered 20/12/2016· I/A 4
  5. Ceses/DimisionesPublished 29/12/2016· Registered 20/12/2016· I/A 3
  6. NombramientosPublished 29/12/2016· Registered 20/12/2016· I/A 3
  7. Ampliación de capitalPublished 26/10/2016· Registered 17/10/2016· I/A 2
  8. Cambio de domicilio socialPublished 26/10/2016· Registered 17/10/2016· I/A 2

Changes

  1. 19/03/2019Cambio de domicilio social

    C/ CAMPILLOS 4 - EDF

  2. 26/10/2016Cambio de domicilio social

    C/ CAMPILLOS 24 - EDIFICIO LOS VERDIALES, APARTAM (TORREMOLINOS)

Capital · events

  1. 19/03/2019Ampliación de capital
    Resulting capital: 44 100,00 € (+5 000,00 €)
  2. 26/10/2016Ampliación de capital
    Resulting capital: 39 100,00 € (+36 000,00 €)

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. 02/06/2022#7000232

    Company name: TALLERES VILLALOBOS RAMIREZ SL

    Cambio de denominación social
    TALLERES VILLALOBOS RAMIREZ SL. Cambio de denominación social. VILLALOBOS LOGISTICA SL. Datos registrales. T 4360, L 3270, F 11, S 8, H MA 92946, I/A 6 (24.05.22).
  2. 19/03/2019#5314277

    Company name: TALLERES VILLALOBOS RAMIREZ SL

    Ampliación de capitalCambio de domicilio social
    TALLERES VILLALOBOS RAMIREZ SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 44.100,00 Euros. Cambio de domicilio social. C/ CAMPILLOS 4 - EDF. LOS VERDIALES, APARTAMENTO 1 (TORREMOLINOS). Datos registrales. T 4360, L 3270, F …
  3. 29/12/2016#4177190

    Company name: TALLERES VILLALOBOS RAMIREZ SL

    Nombramientos
    TALLERES VILLALOBOS RAMIREZ SL. Nombramientos. Apoderado: CAPEL RAMIREZ DOLORES ENCARNACION. Datos registrales. T 4360, L 3270, F 10, S 8, H MA 92946, I/A 4 (20.12.16).
  4. 29/12/2016#4177189

    Company name: TALLERES VILLALOBOS RAMIREZ SL

    Ceses/DimisionesNombramientosCambio de identidad del socio único
    TALLERES VILLALOBOS RAMIREZ SL. Sociedad unipersonal. Cambio de identidad del socio único: CARRILLO NAVERO JUAN JOSE. Ceses/Dimisiones. Adm. Unico: RUBIO VILLALOBOS RAFAEL. Nombramientos. Adm. Unico: CARRILLO NAVERO JUAN JOSE. Datos registrales. T 43…
  5. 26/10/2016#4080076

    Company name: TALLERES VILLALOBOS RAMIREZ SL

    Ampliación de capitalCambio de domicilio social
    TALLERES VILLALOBOS RAMIREZ SL. Ampliación de capital. Capital: 36.000,00 Euros. Resultante Suscrito: 39.100,00 Euros. Cambio de domicilio social. C/ CAMPILLOS 24 - EDIFICIO LOS VERDIALES, APARTAM (TORREMOLINOS). Datos registrales. T 4360, L 3270, F …
  6. 07/09/2016#4016147

    Company name: TALLERES VILLALOBOS RAMIREZ SL

    TALLERES VILLALOBOS RAMIREZ SL. Reapertura hoja registral. Datos registrales. T 4360, L 3270, F 8, S 8, H MA 92946, I/A 1 B (30.08.16).
  7. 08/04/2013#2215455

    Company name: TALLERES VILLALOBOS RAMIREZ SL

    TALLERES VILLALOBOS RAMIREZ SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4360, L 3270, F 8, S 8, H MA 92946, I/A 1 A ( 4.03.13).

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

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/ CAMPILLOS 4 - EDF, Torremolinos, Málaga
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