APLUS LOGISTICA GALICIA SL
Hoja PO58649· NIF B94120359
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 200,00 €
- Incorporation :
- 30/06/2015
- Director :
- VISTAMAR GALICIA SL
Legal information
Legal information for APLUS LOGISTICA GALICIA SL
Activity
APLUS LOGISTICA GALICIA SL is a Sociedad Limitada (SL) with its registered office in Caldas de Reis (Pontevedra, Galicia). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 30 June 2015. The Spanish commercial register has published 4 filings for this company, from 30 June 2015 to 16 June 2021, across 3 distinct types of filing. Its registered share capital is 9 200,00 €.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Corporate purpose
CNAE. 4511: "VENTA DE AUTOMOVILES Y VEHICULOS DE MOTOR LIGEROS". - CNAE. 4519: "VENTA DE OTROS VEHICULOS DE MOTOR". CNAE. 4520: "MANTENIMIENTO Y REPARACION DE VEHICULOS DE MOTOR". - CNAE. 4941: "TRANSPORTE DE MERCANCIAS POR CARRETERA". CNAE. 4942: "SERVICIOS DE MUDANZA". - CNAE. 5520: "ALOJAMIENTOS.
Directors and representatives
Directors
Current
- VISTAMAR GALICIA SLSince 19/06/2015Administrador Único
Authorised representatives
Current
- Baldomero Fariña Jose AlbertoSince 09/06/2021Apoderado Solidario
- Baldomero Fariña Victor ManuelSince 09/06/2021Apoderado Solidario
Directors network map
Cap table · shareholdings
- VISTAMAR GALICIA SL100 %
Legal entity · since 30/06/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
VISTAMAR GALICIA SL100 %Vigente
Legal entity · since 30/06/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 16/06/2021· Registered 09/06/2021· I/A 2
- ConstituciónPublished 30/06/2015· Registered 19/06/2015· I/A 1
- Declaración de unipersonalidadPublished 30/06/2015· Registered 19/06/2015· I/A 1
- NombramientosPublished 30/06/2015· Registered 19/06/2015· I/A 1
Changes
- 30/06/2015Declaración de unipersonalidad
VISTAMAR GALICIA SL
Capital · events
- 30/06/2015ConstituciónInitial capital: 9 200,00 €
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)
- 16/06/2021#6478881Nombramientos
APLUS LOGISTICA GALICIA SL. Nombramientos. Apo.Sol.: BALDOMERO FARIÑA JOSE ALBERTO;BALDOMERO FARIÑA VICTOR MANUEL. Datos registrales. T 4048, L 4048, F 171, S 8, H PO 58649, I/A 2 ( 9.06.21).
- 30/06/2015#3394311ConstituciónDeclaración de unipersonalidadNombramientos
APLUS LOGISTICA GALICIA SL. Constitución. Comienzo de operaciones: 24.04.15. Objeto social: CNAE. 4511: "VENTA DE AUTOMOVILES Y VEHICULOS DE MOTOR LIGEROS". - CNAE. 4519: "VENTA DE OTROS VEHICULOS DE MOTOR". CNAE. 4520: "MANTENIMIENTO Y REPARACION 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 2015
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
Prospect
Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.