ALIANZA RED LOGISTICA SL

Hoja TF49879· NIF B76566876

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
41 100,00 €
Incorporation :
20/03/2012
Director :
Quintero Toledo Anibal

Legal information

Legal information for ALIANZA RED LOGISTICA SL

NIF
Hoja registral
IRUS1000235546153
Legal formSociedad Limitada (SL)
Share capital41 100,00 €
Incorporation date20/03/2012
Register referenceTomo 3222 · Folio 15 · Hoja TF49879
StatusVigente

Activity

ALIANZA RED LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 20 March 2012. The Spanish commercial register has published 7 filings for this company, from 20 March 2012 to 18 October 2019, across 5 distinct types of filing. Its registered share capital is 41 100,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

ARTICULO 2º: OBJETO. La Sociedad tiene por objeto: Toda clase de transportes, incluyendo transporte regular y discrecional de viajeros y mercancías por carretera, marítimo y aéreo. La importación, exportación, compra y venta, alquiler, reparación, mantenimiento, depósito, representación, distribució.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ampliación de capitalPublished 18/10/2019· Registered 09/10/2019· I/A 4
  2. Ceses/DimisionesPublished 07/07/2015· Registered 23/06/2015· I/A 3
  3. NombramientosPublished 07/07/2015· Registered 23/06/2015· I/A 3
  4. Modificaciones estatutariasPublished 07/07/2015· Registered 23/06/2015· I/A 3
  5. NombramientosPublished 07/07/2015· Registered 23/06/2015· I/A 2
  6. ConstituciónPublished 20/03/2012· Registered 05/03/2012· I/A 1
  7. NombramientosPublished 20/03/2012· Registered 05/03/2012· I/A 1

Changes

  1. 07/07/2015Modificaciones estatutarias

Capital · events

  1. 18/10/2019Ampliación de capital
    Resulting capital: 41 100,00 € (+38 000,00 €)
  2. 20/03/2012Constitución
    Initial capital: 3 100,00 €

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. 18/10/2019#5623080
    Ampliación de capital
    ALIANZA RED LOGISTICA SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 38.000,00 Euros. Resultante Suscrito: 41.100,00 Euros. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 56.100,00 Euros. Datos registrales. T …
  2. 07/07/2015#3403802
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALIANZA RED LOGISTICA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: CABRERA HERNANDEZ EDUARDO;QUINTERO TOLEDO ANIBAL. Nombramientos. Adm. Unico: QUINTERO TOLEDO ANIBAL. Modificaciones estatutarias. Cambio del Organo de Administració…
  3. 07/07/2015#3403801
    Nombramientos
    ALIANZA RED LOGISTICA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: CRUZ SANTANA MARIA ARIANES. Datos registrales. T 3222 , F 14, S 8, H TF 49879, I/A 2 (23.06.15).
  4. 20/03/2012#1647926
    ConstituciónNombramientos
    ALIANZA RED LOGISTICA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 27.02.12. Objeto social: ARTICULO 2º: OBJETO. La Sociedad tiene por objeto: Toda clase de transportes, incluyendo transporte regular y discrecional de viaje…

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 2012

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 addressZONA DARSENA PESQUERA S/N (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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