ALVARADO LOGISTICS SL

Hoja M827067· NIF B19773175

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
19/07/2024
Director :
Malave Guerra Igdely Josefina

Legal information

Legal information for ALVARADO LOGISTICS SL

NIF
Hoja registral
IRUS1000425406660
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date19/07/2024
LocalityMadrid
StatusVigente

Activity

ALVARADO LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 19 July 2024. 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 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

1.- La actividad de operador e intermediario en la actividad de transporte de mercancías. La realización de toda clase de transporte, servicio de mercancías por carretera con cualquier vehículo y carga, así como las actividades y servicios de agencia complementarias para el uso y mantenimiento etc.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ALVARADO LOGISTICS SLMalave Guerra Igdely JosefinaMalave Guerra Igdely…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALVARADO LOGISTICS SLMalave Guerra Igdely JosefinaMalave Guerra Igdely…

Beneficial owner (UBO)

Malave Guerra Igdely Josefina100 %

Individual · ultimate beneficial owner · since 19/07/2024

Beneficial owner network map

2 nodes Person Company
ALVARADO LOGISTICS SLMalave Guerra Igdely JosefinaMalave Guerra Igdely…

Registered actos

  1. ConstituciónPublished 19/07/2024· Registered 13/07/2024· I/A 1
  2. Declaración de unipersonalidadPublished 19/07/2024· Registered 13/07/2024· I/A 1
  3. NombramientosPublished 19/07/2024· Registered 13/07/2024· I/A 1

Changes

  1. 19/07/2024Declaración de unipersonalidad

    MALAVE GUERRA IGDELY JOSEFINA

Capital · events

  1. 19/07/2024Constitución
    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. 19/07/2024#8178525
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALVARADO LOGISTICS SL. Constitución. Comienzo de operaciones: 14.06.24. Objeto social: 1.- La actividad de operador e intermediario en la actividad de transporte de mercancías. La realización de toda clase de transporte, servicio de mercancías por ca

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 2024

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/ JOSE ANTONIO ZAPATA 6 - 1º A (MADRID), 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 — Transporte de mercancías por carretera — are listed together.