ALPHA LOGISTICS NETWORK SL

Hoja M700323· NIF B88431143

VigenteMadrid
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedad Limitada (SL)
Share capital :
103 000,00 €
Incorporation :
22/07/2019
Director :
Mayoral Rubio Carlos
Former name :
INNOVATRANS WAREHOUSE SXXI SL

Legal information

Legal information for ALPHA LOGISTICS NETWORK SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital103 000,00 €
Incorporation date22/07/2019
LocalityGetafe
Register referenceTomo 39445 · Folio 25 · Hoja M700323
Former names
INNOVATRANS WAREHOUSE SXXI SL2019-07-22 → 2022-06-03
StatusVigente

Activity

ALPHA LOGISTICS NETWORK SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Depósito y almacenamiento” (CNAE 5210). It was incorporated on 22 July 2019. The Spanish commercial register has published 13 filings for this company, from 22 July 2019 to 10 July 2024, across 8 distinct types of filing. Its registered share capital is 103 000,00 €.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Corporate purpose

- Depósito y almacenamiento. CNAE: 5210. - Manipulación de mercancías. CNAE: 5224. - Intermediarios del comercio de productos diversos. CNAE : 4619 - Actividades anexas al transporte. CNAE: 5221 y 5229.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ALPHA LOGISTICS NETWO…Mayoral Rubio CarlosMayoral Rubio CarlosINNOVATRANS FORWARDING SXXI SLINNOVATRANS FORWARDI…INNOVATRANS FORWARDING SXXI SLINNOVATRANS FORWARDI…

Registered actos

  1. Ceses/DimisionesPublished 10/07/2024· Registered 03/07/2024· I/A 5
  2. NombramientosPublished 10/07/2024· Registered 03/07/2024· I/A 5
  3. Cambio de domicilio socialPublished 14/04/2023· Registered 09/04/2023· I/A 4
  4. Ceses/DimisionesPublished 03/06/2022· Registered 27/05/2022· I/A 3
  5. NombramientosPublished 03/06/2022· Registered 27/05/2022· I/A 3
  6. Ampliación de capitalPublished 03/06/2022· Registered 27/05/2022· I/A 3
  7. Modificaciones estatutariasPublished 03/06/2022· Registered 27/05/2022· I/A 3
  8. Cambio de denominación socialPublished 03/06/2022· Registered 27/05/2022· I/A 3
  9. Ampliacion del objeto socialPublished 03/06/2022· Registered 27/05/2022· I/A 3
  10. Cambio de domicilio socialPublished 03/06/2022· Registered 27/05/2022· I/A 3
  11. NombramientosPublished 30/07/2019· Registered 23/07/2019· I/A 2
  12. ConstituciónPublished 22/07/2019· Registered 15/07/2019· I/A 1
  13. NombramientosPublished 22/07/2019· Registered 15/07/2019· I/A 1

Changes

  1. 14/04/2023Cambio de denominación social

    INNOVATRANS WAREHOUSE SXXI SL→ALPHA LOGISTICS NETWORK SL

  2. 14/04/2023Cambio de domicilio social

    C/ MIGUEL DE FARADAY, Nº20, CENTRO DE NEGOCIOS SYM (GETAFE)

  3. 03/06/2022Ampliación del objeto social

    Depósito y almacenamiento. Manipulación de mercancías. Intermediarios del comercio de productos diversos. Actividades anexas al transporte. La prestación de servicios de transporte de mercancía por carreteras, tanto nacional como internacional, mensajería, paquetería y análogos del transporte de...

  4. 03/06/2022Cambio de domicilio social

    C/ VALENTIN BEATO 24 - 3º PLANTA, OFICINA 10 (MADRID)

  5. 03/06/2022Modificaciones estatutarias

Capital · events

  1. 03/06/2022Ampliación de capital
    Resulting capital: 103 000,00 € (+100 000,00 €)
  2. 22/07/2019Constitución
    Initial 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)

  1. 10/07/2024#8163819
    Ceses/DimisionesNombramientos
    ALPHA LOGISTICS NETWORK SL. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ HERNANDEZ PEDRO;MAYORAL RUBIO MARIA BELINDA. Nombramientos. Adm. Unico: MAYORAL RUBIO CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Adm…
  2. 14/04/2023#7486792
    Cambio de domicilio social
    ALPHA LOGISTICS NETWORK SL. Cambio de domicilio social. C/ MIGUEL DE FARADAY, Nº20, CENTRO DE NEGOCIOS SYM (GETAFE). Datos registrales. T 39445 , F 25, S 8, H M 700323, I/A 4 ( 9.04.23).
  3. 03/06/2022#7003810

    Company name: INNOVATRANS WAREHOUSE SXXI SL

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    INNOVATRANS WAREHOUSE SXXI SL. Ceses/Dimisiones. Adm. Unico: MAYORAL RUBIO CARLOS. Nombramientos. Adm. Mancom.: SANCHEZ HERNANDEZ PEDRO;MAYORAL RUBIO MARIA BELINDA. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Eur…
  4. 30/07/2019#5520477

    Company name: INNOVATRANS WAREHOUSE SXXI SL

    Nombramientos
    INNOVATRANS WAREHOUSE SXXI SL. Nombramientos. Apoderado: MAYORAL RUBIO MARIA BELINDA. Datos registrales. T 39445 , F 23, S 8, H M 700323, I/A 2 (23.07.19).
  5. 22/07/2019#5505332

    Company name: INNOVATRANS WAREHOUSE SXXI SL

    ConstituciónNombramientos
    INNOVATRANS WAREHOUSE SXXI SL. Constitución. Comienzo de operaciones: 28.06.19. Objeto social: - Depósito y almacenamiento. CNAE: 5210. - Manipulación de mercancías. CNAE: 5224. - Intermediarios del comercio de productos diversos. CNAE : 4619 - Activ…

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 2019

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 addressC/ MIGUEL DE FARADAY, Nº20, CENTRO DE NEGOCIOS SYM (GETAFE), Getafe, Madrid
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 — Depósito y almacenamiento — are listed together.

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