LOGISTICA AMETLLERS SL
Hoja L34969· NIF B13718549
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 78 030,00 €
- Incorporation :
- 16/06/2023
- Director :
- Guardia Pont Roma
Legal information
Legal information for LOGISTICA AMETLLERS SL
Activity
LOGISTICA AMETLLERS SL is a Sociedad Limitada (SL) with its registered office in Cervera (Lleida, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 16 June 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 78 030,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
a) El servicio de grúa, arrastre y remolque de toda clase de vehículos en carretera; el servicio de carga y descarga de merancías y maquinaria de todo tipo; el transporte nacional e internacional de toda clase de mercancías por carretera; en servicio público, así como la realización de actividades a.
Directors and representatives
Directors
Current
- Guardia Pont RomaSince 09/06/2023Administrador Único
Directors network map
Cap table · shareholdings
- Guardia Pont Roma100 %
Individual · since 16/06/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Guardia Pont Roma100 %
Individual · ultimate beneficial owner · since 16/06/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 16/06/2023· Registered 09/06/2023· I/A 1
- Declaración de unipersonalidadPublished 16/06/2023· Registered 09/06/2023· I/A 1
- NombramientosPublished 16/06/2023· Registered 09/06/2023· I/A 1
Changes
- 16/06/2023Declaración de unipersonalidad
GUARDIA PONT ROMA
Capital · events
- 16/06/2023ConstituciónInitial capital: 78 030,00 €
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)
- 16/06/2023#7582305ConstituciónDeclaración de unipersonalidadNombramientos
LOGISTICA AMETLLERS SL. Constitución. Comienzo de operaciones: 28.04.23. Objeto social: a) El servicio de grúa, arrastre y remolque de toda clase de vehículos en carretera; el servicio de carga y descarga de merancías y maquinaria de todo tipo; el tr…
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.