ALFITRANS LOGISTICA SOCIEDAD LIMITADA

Hoja AL47907· NIF B04867164

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
03/08/2017
Director :
Morales Ruiz Alberto Francisco

Legal information

Legal information for ALFITRANS LOGISTICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000023806028
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date03/08/2017
Register referenceTomo 1869 · Folio 146 · Hoja AL47907
StatusVigente

Activity

ALFITRANS LOGISTICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. It was incorporated on 3 August 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 9 000,00 €.

Corporate purpose

Constituye el objeto social: Constituye el objeto social el transporte de mercancías por carretera. El código de actividad económica de su principal actividad es el 4941. Las actividades integrantes del objeto social podrán ser desarrolladas, total o parcialmente, de modo indirecto, mediante la titu.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ALFITRANS LOGISTICA S…Morales Ruiz Alberto FranciscoMorales Ruiz Alberto…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALFITRANS LOGISTICA S…Morales Ruiz Alberto FranciscoMorales Ruiz Alberto…

Beneficial owner (UBO)

Morales Ruiz Alberto Francisco100 %

Individual · ultimate beneficial owner · since 03/08/2017

Beneficial owner network map

2 nodes Person Company
ALFITRANS LOGISTICA S…Morales Ruiz Alberto FranciscoMorales Ruiz Alberto…

Registered actos

  1. ConstituciónPublished 03/08/2017· Registered 26/07/2017· I/A 1
  2. Declaración de unipersonalidadPublished 03/08/2017· Registered 26/07/2017· I/A 1
  3. NombramientosPublished 03/08/2017· Registered 26/07/2017· I/A 1

Changes

  1. 03/08/2017Declaración de unipersonalidad

    MORALES RUIZ ALBERTO FRANCISCO

Capital · events

  1. 03/08/2017Constitución
    Initial capital: 9 000,00 €

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. 03/08/2017#4490281
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALFITRANS LOGISTICA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.06.17. Objeto social: Constituye el objeto social: Constituye el objeto social el transporte de mercancías por carretera. El código de actividad económica de su principa

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 2017

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 addressCMNO DE ENMEDIO 38 (PECHINA), Almería
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.