ALGECIRAS LOGISTIC SOLUTIONS SL

Hoja CA34456· NIF B72058449

VigenteCádiz
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
24 438,78 €
Director :
Irusta Fernandez Jose Antonio

Legal information

Legal information for ALGECIRAS LOGISTIC SOLUTIONS SL

NIF
Hoja registral
IRUS1000192215237
Legal formSociedad Limitada (SL)
Share capital24 438,78 €
LocalityLos Barrios
Phone
Register referenceTomo 2356 · Folio 123 · Hoja CA34456
StatusVigente

Activity

ALGECIRAS LOGISTIC SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Los Barrios (Cádiz, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 9 May 2011 to 24 December 2020, across 5 distinct types of filing. Its registered share capital is 24 438,78 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • SHIPP & TRADER SL100 %

    Legal entity · since 24/12/2020 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

SHIPP & TRADER SL100 %Vigente

Legal entity · since 24/12/2020

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 24/12/2020· Registered 15/12/2020· I/A 12
  2. Reducción de capitalPublished 29/07/2020· Registered 20/07/2020· I/A 11
  3. NombramientosPublished 10/04/2014· Registered 02/04/2014· I/A 10
  4. NombramientosPublished 10/04/2014· Registered 02/04/2014· I/A 9
  5. Cambio de domicilio socialPublished 09/04/2013· Registered 02/04/2013· I/A 8
  6. NombramientosPublished 04/07/2011· Registered 21/06/2011· I/A 7
  7. Ceses/DimisionesPublished 09/05/2011· Registered 27/04/2011· I/A 6

Changes

  1. 24/12/2020Declaración de unipersonalidad

    SHIPP & TRADER SL

  2. 09/04/2013Cambio de domicilio social

    POLIG INDUSTRIAL PALMONES II, CALLE MASTIL 8 - -PA (BARRIOS (LOS))

Capital · events

  1. 29/07/2020Reducción de capital
    Resulting capital: 24 438,78 €

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. 24/12/2020#6183677
    Declaración de unipersonalidad
    ALGECIRAS LOGISTIC SOLUTIONS SL. Declaración de unipersonalidad. Socio único: SHIPP & TRADER SL. Datos registrales. T 2356 , F 123, S 8, H CA 34456, I/A 12 (15.12.20).
  2. 29/07/2020#5970477
    Reducción de capital
    ALGECIRAS LOGISTIC SOLUTIONS SL. Reducción de capital. Importe reducción: 6.282,54 Euros. Resultante Suscrito: 24.438,78 Euros. Datos registrales. T 1839 , F 103, S 8, H CA 34456, I/A 11 (20.07.20).
  3. 10/04/2014#2760325
    Nombramientos
    ALGECIRAS LOGISTIC SOLUTIONS SL. Nombramientos. Apo.Manc.: GOMEZ RETE FRANCISCO PRUDENCIO. Datos registrales. T 1839 , F 103, S 8, H CA 34456, I/A 10 ( 2.04.14).
  4. 10/04/2014#2760324
    Nombramientos
    ALGECIRAS LOGISTIC SOLUTIONS SL. Nombramientos. Apoderado: GOMEZ RETE FRANCISCO PRUDENCIO. Datos registrales. T 1839 , F 102, S 8, H CA 34456, I/A 9 ( 2.04.14).
  5. 09/04/2013#2217025
    Cambio de domicilio social
    ALGECIRAS LOGISTIC SOLUTIONS SL. Cambio de domicilio social. POLIG INDUSTRIAL PALMONES II, CALLE MASTIL 8 - -PA (BARRIOS (LOS)). Datos registrales. T 1839 , F 102, S 8, H CA 34456, I/A 8 ( 2.04.13).
  6. 04/07/2011#1285131
    Nombramientos
    ALGECIRAS LOGISTIC SOLUTIONS SL. Nombramientos. Adm. Unico: IRUSTA FERNANDEZ JOSE ANTONIO. Datos registrales. T 1839 , F 102, S 8, H CA 34456, I/A 7 (21.06.11).
  7. 09/05/2011#1201790
    Ceses/Dimisiones
    ALGECIRAS LOGISTIC SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: GARCIA GARCIA CELINA. Datos registrales. T 1839 , F 101, S 8, H CA 34456, I/A 6 (27.04.11).

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

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 addressPOLIG INDUSTRIAL PALMONES II, CALLE MASTIL 8 - -PA (BARRIOS (LOS)), Los Barrios, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector