ALEXMALVALOGISTICS SL
Hoja LU21306· NIF B72758238
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 000,00 €
- Incorporation :
- 16/12/2022
- Director :
- Ulianchenko Oleksandr
Legal information
Legal information for ALEXMALVALOGISTICS SL
Activity
ALEXMALVALOGISTICS SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 16 December 2022. The Spanish commercial register has published 4 filings for this company, from 16 December 2022 to 21 February 2024, across 4 distinct types of filing. Its registered share capital is 14 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
El transporte tanto público como privado de mercancías por carretera, las actividades agrícolas, ganaderas y silvicultura. Así como las actividades de apoyo a las anteriores actividades. TRANSPORTE DE MERCANCIAS POR CARRETERA (CNAE 4941) - Siendo el 4941 la actividad principal. :INTERMEDIARIOS DEL C.
Directors and representatives
Directors
Current
- Ulianchenko OleksandrSince 07/12/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/12/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/12/2022
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 21/02/2024· Registered 15/02/2024· I/A 2
- ConstituciónPublished 16/12/2022· Registered 07/12/2022· I/A 1
- Declaración de unipersonalidadPublished 16/12/2022· Registered 07/12/2022· I/A 1
- NombramientosPublished 16/12/2022· Registered 07/12/2022· I/A 1
Changes
- 16/12/2022Declaración de unipersonalidad
ULIANCHENKO OLEKSANDR
Capital · events
- 21/02/2024Ampliación de capitalResulting capital: 14 000,00 € (+11 000,00 €)
- 16/12/2022ConstituciónInitial 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)
- 21/02/2024#7945070Ampliación de capital
ALEXMALVALOGISTICS SL. Ampliación de capital. Capital: 11.000,00 Euros. Resultante Suscrito: 14.000,00 Euros. Datos registrales. T 557 , F 115, S 8, H LU 21306, I/A 2 (15.02.24).
- 16/12/2022#7293862ConstituciónDeclaración de unipersonalidadNombramientos
ALEXMALVALOGISTICS SL. Constitución. Comienzo de operaciones: 16.11.22. Objeto social: El transporte tanto público como privado de mercancías por carretera, las actividades agrícolas, ganaderas y silvicultura. Así como las actividades de apoyo a las …
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 2022
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.