ANMAJO LOGISTICA SL

Hoja A149425· NIF B54925730

VigenteAlicante
Registered address :
Activity :
Actividades postales sometidas a la obligación del servicio universal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
11/04/2016
Director :
Sanchez Lopez Joaquin Antonio

Legal information

Legal information for ANMAJO LOGISTICA SL

NIF
Hoja registral
IRUS1000169817778
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date11/04/2016
LocalityElche/Elx
Register referenceTomo 3935 · Folio 181 · Hoja A149425
StatusVigente

Activity

ANMAJO LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Actividades postales sometidas a la obligación del servicio universal” (CNAE 5310). It was incorporated on 11 April 2016. The Spanish commercial register has published 7 filings for this company, from 11 April 2016 to 26 May 2022, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5310 · Actividades postales sometidas a la obligación del servicio universal

Corporate purpose

Prestación de servicios de mensajería, paquetería, recadería, logística, transporte y reparto de materiales, objetos y documentación tanto por cuenta propia como de terceros.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
ANMAJO LOGISTICA SLSanchez Lopez Joaquin AntonioSanchez Lopez Joaqui…ESTRUCTURAS JUANBLASCO SLESTRUCTURAS JUANBLAS…ELMISAN ASOCIADOS SLELMISAN ASOCIADOS SLINNOVAK 2012 SLINNOVAK 2012 SLINNOVAWORK SLINNOVAWORK SLBEICO IMPEX SLBEICO IMPEX SLDISTRIMAC MEDITERRANEA SLDISTRIMAC MEDITERRAN…REHABILITACIONES TECNICAS DEL MEDITERRANEO SLREHABILITACIONES TEC…PROYECTOS FINANCIEROS MONTEVERDE SLPROYECTOS FINANCIERO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ANMAJO LOGISTICA SLLozano Perez RobertoLozano Perez Roberto

Beneficial owner (UBO)

Lozano Perez Roberto100 %

Individual · ultimate beneficial owner · since 11/04/2016

Beneficial owner network map

2 nodes Person Company
ANMAJO LOGISTICA SLLozano Perez RobertoLozano Perez Roberto

Registered actos

  1. Ceses/DimisionesPublished 29/01/2019· Registered 21/01/2019· I/A 2
  2. NombramientosPublished 29/01/2019· Registered 21/01/2019· I/A 2
  3. ConstituciónPublished 11/04/2016· Registered 04/04/2016· I/A 1
  4. Declaración de unipersonalidadPublished 11/04/2016· Registered 04/04/2016· I/A 1
  5. NombramientosPublished 11/04/2016· Registered 04/04/2016· I/A 1

Changes

  1. 11/04/2016Declaración de unipersonalidad

    LOZANO PEREZ ROBERTO

Capital · events

  1. 11/04/2016Constitución
    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. 26/05/2022#6983225
    ANMAJO LOGISTICA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3935 , F 181, S 8, H A 149425, I/A 3 H (19.05.22).
  2. 27/03/2019#5326139
    Cambio de identidad del socio único
    ANMAJO LOGISTICA SL. Sociedad unipersonal. Cambio de identidad del socio único: SANCHEZ LOPEZ JOAQUIN ANTONIO. Datos registrales. T 3935 , F 181, S 8, H A 149425, I/A 3 (18.03.19).
  3. 29/01/2019#5227742
    Ceses/DimisionesNombramientos
    ANMAJO LOGISTICA SL. Ceses/Dimisiones. Adm. Unico: LOZANO PEREZ ROBERTO. Nombramientos. Adm. Unico: SANCHEZ LOPEZ JOAQUIN ANTONIO. Datos registrales. T 3935 , F 181, S 8, H A 149425, I/A 2 (21.01.19).
  4. 11/04/2016#3804942
    ConstituciónDeclaración de unipersonalidadNombramientos
    ANMAJO LOGISTICA SL. Constitución. Comienzo de operaciones: 31.03.16. Objeto social: Prestación de servicios de mensajería, paquetería, recadería, logística, transporte y reparto de materiales, objetos y documentación tanto por cuenta propia como de …

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 addressC/ TEODORO LLORENTE 30 (ELCHE), Elche/Elx, Alicante
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 postales sometidas a la obligación del servicio universal — are listed together.

Prospect this sectorAll companies in this sector