ALGECIRAS LOGISTICA SL

Hoja CA39551· NIF B72145816

VigenteCádiz
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
03/11/2009
Directors :
Ramos Alfonso Maria Del Carmen, Ramos Alfonso Luis Federico

Legal information

Legal information for ALGECIRAS LOGISTICA SL

NIF
Hoja registral
IRUS1000194380157
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date03/11/2009
LocalityAlgeciras
Register referenceTomo 2471 · Folio 140 · Hoja CA39551
StatusVigente

Activity

ALGECIRAS LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Algeciras (Cádiz, Andalucía). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 3 November 2009. The Spanish commercial register has published 7 filings for this company, from 3 November 2009 to 17 March 2023, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

1- La realización de las tareas propias de las Agencias de Aduanas, de loscomisionistas de tránsitos, así como el almacenamiento de mercancías y en definitiva cualquier otra actividad relacionada con las anteriores. 2- Consignación de buques o representación de las Empresas Navieras a que dichos bu.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ALGECIRAS LOGISTICA SLRamos Alfonso Luis FedericoRamos Alfonso Luis F…Ramos Alfonso Maria Del CarmenRamos Alfonso Maria …AGENCIA DE ADUANAS LUIS RAMOS ALGECIRAS SRLAGENCIA DE ADUANAS L…

Registered actos

  1. Cambio de domicilio socialPublished 17/03/2023· Registered 07/03/2023· I/A 5
  2. Ceses/DimisionesPublished 05/08/2020· Registered 27/07/2020· I/A 4
  3. NombramientosPublished 05/08/2020· Registered 27/07/2020· I/A 4
  4. NombramientosPublished 21/06/2011· Registered 09/06/2011· I/A 3
  5. Ceses/DimisionesPublished 27/04/2011· Registered 13/04/2011· I/A 2
  6. ConstituciónPublished 03/11/2009· Registered 22/10/2009· I/A 1
  7. NombramientosPublished 03/11/2009· Registered 22/10/2009· I/A 1

Changes

  1. 17/03/2023Cambio de domicilio social

    AVDA FUERZAS ARMADAS, 17 4º B 11202 (ALGECIRAS)

Capital · events

  1. 03/11/2009Constitución
    Initial capital: 3 010,00 €

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. 17/03/2023#7442866
    Cambio de domicilio social
    ALGECIRAS LOGISTICA SL. Cambio de domicilio social. AVDA FUERZAS ARMADAS, 17 4º B 11202 (ALGECIRAS). Datos registrales. T 2471 , F 140, S 8, H CA 39551, I/A 5 ( 7.03.23).
  2. 05/08/2020#5979986
    Ceses/DimisionesNombramientos
    ALGECIRAS LOGISTICA SL. Ceses/Dimisiones. Adm. Mancom.: PAUBLETE GOMEZ ANTONIO;RAMOS ALFONSO LUIS FEDERICO. Nombramientos. Adm. Solid.: RAMOS ALFONSO LUIS FEDERICO;RAMOS ALFONSO MARIA DEL CARMEN. Datos registrales. T 1956 , F 71, S 8, H CA 39551, I/A…
  3. 21/06/2011#1268652
    Nombramientos
    ALGECIRAS LOGISTICA SL. Nombramientos. Adm. Mancom.: PAUBLETE GOMEZ ANTONIO. Datos registrales. T 1956 , F 71, S 8, H CA 39551, I/A 3 ( 9.06.11).
  4. 27/04/2011#1187776
    Ceses/Dimisiones
    ALGECIRAS LOGISTICA SL. Ceses/Dimisiones. Adm. Mancom.: PAUBLETE CLAROS ANTONIO. Datos registrales. T 1956 , F 71, S 8, H CA 39551, I/A 2 (13.04.11).
  5. 03/11/2009#449411
    ConstituciónNombramientos
    ALGECIRAS LOGISTICA SL. Constitución. Comienzo de operaciones: 15.07.09. Objeto social: 1- La realización de las tareas propias de las Agencias de Aduanas, de loscomisionistas de tránsitos, así como el almacenamiento de mercancías y en definitiva cua…

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 2009

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 addressAVDA FUERZAS ARMADAS, 17 4º B 11202 (ALGECIRAS), Algeciras, 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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector