ARCHIPIELAGO LOGISTICS SOLUTIONS SL

Hoja TF66467· NIF B06935837

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
29/07/2021
Directors :
Abasolo Alesson Fernando, Santana Fraga Francisco Javier, Delgado Cambreleng Fernando Jose, Hernandez Gonzalez Marco Antonio, Sanchez Parodi Pascua Jose Luis

Legal information

Legal information for ARCHIPIELAGO LOGISTICS SOLUTIONS SL

NIF
Hoja registral
IRUS1000238345056
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date29/07/2021
Register referenceTomo 3744 · Folio 141 · Hoja TF66467
StatusVigente

Activity

ARCHIPIELAGO LOGISTICS SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 29 July 2021. The Spanish commercial register has published 8 filings for this company, from 29 July 2021 to 26 October 2022, across 7 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

La Sociedad tiene por objeto principal: Transporte marítimo de mercancías (CNAE 5020). Y además: a) Transporte de mercancías por ferrocarril (CNAE 4020). b) Transporte de mercancías por carretera (CNAE 4941). c) Transporte marítimo de mercancías (CNAE 5020).

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
ARCHIPIELAGO LOGISTIC…Delgado Cambreleng Fernando JoseDelgado Cambreleng F…Sanchez Parodi Pascua Jose LuisSanchez Parodi Pascu…Santana Fraga Francisco JavierSantana Fraga Franci…Abasolo Alesson FernandoAbasolo Alesson Fern…Hernandez Gonzalez Marco AntonioHernandez Gonzalez M…AUTOMOVILES DE ARCHIPIELAGO ARCHIAUTO SAAUTOMOVILES DE ARCHI…EDIFICATUM S.L.N.E.EDIFICATUM S.L.N.E.HERNANDEZ GONZALEZ, MARCO ANTONIO 003413992F SLNEHERNANDEZ GONZALEZ, …ISLAFORTE OBRAS SLISLAFORTE OBRAS SLYUDEL KOME, SOCIEDAD LIMITADAYUDEL KOME, SOCIEDAD…ARCHIPIELAGO RENTING SLARCHIPIELAGO RENTING…PARTICIPACIONES PRACAN SLPARTICIPACIONES PRAC…SANCHEZ-PARODI & ALONSO ABOGADOS SLSANCHEZ-PARODI & ALO…PARODI Y TABARES ABOGADOS SLPARODI Y TABARES ABO…INVERSIONES Y FINANZAS DE LA GOMERA SLINVERSIONES Y FINANZ…CORMORAN DATA SLCORMORAN DATA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARCHIPIELAGO LOGISTIC…ARCHIPIELAGO RENTING SLARCHIPIELAGO RENTING…

Beneficial owner (UBO)

ARCHIPIELAGO RENTING SL100 %Vigente

Legal entity · since 29/07/2021

Beneficial owner network map

2 nodes Person Company
ARCHIPIELAGO LOGISTIC…ARCHIPIELAGO RENTING SLARCHIPIELAGO RENTING…

Registered actos

  1. Cambio de domicilio socialPublished 26/10/2022· Registered 14/10/2022· I/A 3
  2. Ceses/DimisionesPublished 07/04/2022· Registered 24/03/2022· I/A 2
  3. NombramientosPublished 07/04/2022· Registered 24/03/2022· I/A 2
  4. Ampliación de capitalPublished 07/04/2022· Registered 24/03/2022· I/A 2
  5. Ampliacion del objeto socialPublished 07/04/2022· Registered 24/03/2022· I/A 2
  6. ConstituciónPublished 29/07/2021· Registered 20/07/2021· I/A 1
  7. Declaración de unipersonalidadPublished 29/07/2021· Registered 20/07/2021· I/A 1
  8. NombramientosPublished 29/07/2021· Registered 20/07/2021· I/A 1

Changes

  1. 26/10/2022Cambio de domicilio social

    CTRA HOYA FRIA 4B -1 - PUERTAS 3 Y 4 (SANTA CRUZ DE TENERIFE)

  2. 07/04/2022Ampliación del objeto social

    La Sociedad tiene por objeto principal: Transporte marítimo de mercancías (CNAE 5020). Y además: a) Venta de automóviles y vehículos de motor ligeros (CNAE 4511). b) Venta de otros vehículos de motor (CNAE 4519). c) Venta, mantenimiento y reparación de motocicletas y de sus repuestos y accesorios (C.

  3. 29/07/2021Declaración de unipersonalidad

    ARCHIPIELAGO RENTING SL

Capital · events

  1. 07/04/2022Ampliación de capital
    Resulting capital: 60 000,00 € (+40 000,00 €)
  2. 29/07/2021Constitución
    Initial capital: 20 000,00 €

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. 26/10/2022#7214193
    Cambio de domicilio social
    ARCHIPIELAGO LOGISTICS SOLUTIONS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. CTRA HOYA FRIA 4B -1 - PUERTAS 3 Y 4 (SANTA CRUZ DE TENERIFE). Datos registrales. T 3744 , F 141, S 8, H TF 66467, I/A 3 (14.10.22).
  2. 07/04/2022#6902403
    Ceses/DimisionesNombramientosAmpliación de capitalAmpliacion del objeto social
    ARCHIPIELAGO LOGISTICS SOLUTIONS SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ABASOLO ALESSON FERNANDO. Nombramientos. Consejero: ABASOLO ALESSON FERNANDO;SANTANA FRAGA FRANCISCO JAVIER;SANCH…
  3. 29/07/2021#6548396
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARCHIPIELAGO LOGISTICS SOLUTIONS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 21.06.21. Objeto social: La Sociedad tiene por objeto principal: Transporte marítimo de mercancías (CNAE 5020). Y además: a) Transporte de mercan…

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 2021

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 addressCTRA HOYA FRIA 4B -1 - PUERTAS 3 Y 4 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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.

Prospect this sectorAll companies in this sector