ALENER LOGISTICA, SL
Hoja C54517· NIF B70485362
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 101,00 €
- Incorporation :
- 23/05/2016
- Director :
- Ferreiro Caamaño Jesus-Javier
Legal information
Legal information for ALENER LOGISTICA, SL
Activity
ALENER LOGISTICA, SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 23 May 2016. The Spanish commercial register has published 6 filings for this company, from 23 May 2016 to 6 November 2024, across 5 distinct types of filing. Its registered share capital is 60 101,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
TRANSPORTE DE MERCANCIAS POR CARRETERA (CNAE 4941) AGENCIA DE TRANSPORTE TERRESTRE (CNAE 5221).
Directors and representatives
Directors
Current
- Ferreiro Caamaño Jesus-JavierSince 13/05/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/05/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ferreiro Caamaño Jesus-Javier100 %
Individual · ultimate beneficial owner · since 23/05/2016
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 16/03/2020· Registered 09/03/2020· I/A 2
- Cambio de domicilio socialPublished 16/03/2020· Registered 09/03/2020· I/A 2
- ConstituciónPublished 23/05/2016· Registered 13/05/2016· I/A 1
- Declaración de unipersonalidadPublished 23/05/2016· Registered 13/05/2016· I/A 1
- NombramientosPublished 23/05/2016· Registered 13/05/2016· I/A 1
Changes
- 16/03/2020Cambio de domicilio social
POLIG INDUSTRIAL DE BERTOA - PARCELA F5 (CARBALLO)
- 16/03/2020Modificaciones estatutarias
- 23/05/2016Declaración de unipersonalidad
FERREIRO CAAMAÑO JESUS-JAVIER
Capital · events
- 23/05/2016ConstituciónInitial capital: 60 101,00 €
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)
- 06/11/2024#8327641
ALENER LOGISTICA, SL(R.M. A CORUÑA). Otros conceptos: Declaración de insolvencia total de la sociedad de esta Hoja, que se entenderá a todos los efectos como provisional. Datos registrales. S 8 , H C 54517, I/A I3N1 (25.10.24).
- 16/03/2020#5843808Modificaciones estatutariasCambio de domicilio social
ALENER LOGISTICA, SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Relativo al artículo 3º. Domicilio social.-. Cambio de domicilio social. POLIG INDUSTRIAL DE BERTOA - PARCELA F5 (CARBALLO). Datos registrales. T 3581 , F 14… - 23/05/2016#3865616ConstituciónDeclaración de unipersonalidadNombramientos
ALENER LOGISTICA, SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 14.04.16. Objeto social: TRANSPORTE DE MERCANCIAS POR CARRETERA (CNAE 4941) AGENCIA DE TRANSPORTE TERRESTRE (CNAE 5221). Domicilio: C/ GRAN VIA 104 BAJO (CARBALLO). Capital: …
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 2016
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.