ALEFRIO-LOGISTICA S.L
Hoja BA23312· NIF B06607030
- Registered address :
- Share capital :
- 68 000,00 €
- Incorporation :
- 17/08/2011
- Director :
- Leal Rodriguez Manuel Maria
Legal information
Legal information for ALEFRIO-LOGISTICA S.L
Activity
ALEFRIO-LOGISTICA S.L has its registered office in Badajoz, Extremadura. It was incorporated on 17 August 2011. The Spanish commercial register has published 5 filings for this company, from 17 August 2011 to 26 February 2013, across 5 distinct types of filing. Its registered share capital is 68 000,00 €.
Corporate purpose
Transporte por carretera de mercancias. Almacén frigorífico.
Directors and representatives
Directors
Current
- Leal Rodriguez Manuel MariaSince 05/08/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Leal Rodriguez Manuel Maria100 %
Individual · ultimate beneficial owner · since 17/08/2011
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 26/02/2013· Registered 19/02/2013· I/A 2
- Modificaciones estatutariasPublished 26/02/2013· Registered 19/02/2013· I/A 2
- ConstituciónPublished 17/08/2011· Registered 05/08/2011· I/A 1
- Declaración de unipersonalidadPublished 17/08/2011· Registered 05/08/2011· I/A 1
- NombramientosPublished 17/08/2011· Registered 05/08/2011· I/A 1
Changes
- 26/02/2013Modificaciones estatutarias
- 17/08/2011Declaración de unipersonalidad
LEAL RODRIGUEZ MANUEL MARIA
Capital · events
- 26/02/2013Ampliación de capitalResulting capital: 68 000,00 € (+65 000,00 €)
- 17/08/2011ConstituciónInitial capital: 3 000,00 €
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)
- 26/02/2013#2146203Ampliación de capitalModificaciones estatutarias
ALEFRIO-LOGISTICA S.L. Ampliación de capital. Capital: 65.000,00 Euros. Resultante Suscrito: 68.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital.-. Datos registrales. T 524 , F 78, S 8, H BA 23312, I/A 2 (19.02.13).
- 17/08/2011#1344797ConstituciónDeclaración de unipersonalidadNombramientos
ALEFRIO-LOGISTICA S.L. Constitución. Comienzo de operaciones: 2.08.11. Objeto social: Transporte por carretera de mercancias. Almacén frigorífico. Domicilio: C/ SALVADOR DE MADARIAGA 2-A - ENTREPLANTA (BADAJOZ). Capital: 3.000,00 Euros. Declaración d…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2011
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Badajoz — are listed together, with their address.