ANEXIA LOGISTICA IBERIA SL

Hoja SE111297· NIF B90284720

VigenteSevilla
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
24/10/2016
Director :
Bellido Cano Jose Carlos

Legal information

Legal information for ANEXIA LOGISTICA IBERIA SL

NIF
Hoja registral
IRUS1000037876577
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date24/10/2016
LocalitySantiponce
Register referenceTomo 6267 · Folio 40 · Hoja SE111297
StatusVigente

Activity

ANEXIA LOGISTICA IBERIA SL is a Sociedad Limitada (SL) with its registered office in Santiponce (Sevilla, Andalucía). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 24 October 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Corporate purpose

El transporte de mercancías por carretera.-

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ANEXIA LOGISTICA IBER…Bellido Cano Jose CarlosBellido Cano Jose Ca…LOGISTICA URNAL SOCIEDAD LIMITADALOGISTICA URNAL SOCI…ABACO LOGISTICA Y TRANSPORTE SLABACO LOGISTICA Y TR…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ANEXIA LOGISTICA IBER…Bellido Cano Jose CarlosBellido Cano Jose Ca…LOGISTICA URNAL SOCIEDAD LIMITADALOGISTICA URNAL SOCI…

Beneficial owner (UBO)

Bellido Cano Jose Carlos100 %

Individual · ultimate beneficial owner · since 24/10/2016

Beneficial owner network map

3 nodes Person Company
ANEXIA LOGISTICA IBER…Bellido Cano Jose CarlosBellido Cano Jose Ca…LOGISTICA URNAL SOCIEDAD LIMITADALOGISTICA URNAL SOCI…

Registered actos

  1. ConstituciónPublished 24/10/2016· Registered 17/10/2016· I/A 1
  2. Declaración de unipersonalidadPublished 24/10/2016· Registered 17/10/2016· I/A 1
  3. NombramientosPublished 24/10/2016· Registered 17/10/2016· I/A 1

Changes

  1. 24/10/2016Declaración de unipersonalidad

    BELLIDO CANO JOSE CARLOS

Capital · events

  1. 24/10/2016Constitución
    Initial capital: 12 000,00 €

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. 24/10/2016#4075204
    ConstituciónDeclaración de unipersonalidadNombramientos
    ANEXIA LOGISTICA IBERIA SL. Constitución. Comienzo de operaciones: 20.09.16. Objeto social: El transporte de mercancías por carretera.- Domicilio: AVDA DE EXTREMADURA S/N - POLIGONO INDUSTRIAL MENS (SANTIPONCE). Capital: 12.000,00 Euros. Declaración 

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 2016

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 DE EXTREMADURA S/N - POLIGONO INDUSTRIAL MENS (SANTIPONCE), Santiponce, Sevilla
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 — Actividades anexas al transporte terrestre — are listed together.