ARMADIA LOGISTIC SL
Hoja GI60391· NIF B55266621
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 13 000,00 €
- Incorporation :
- 19/05/2016
- Director :
- Catalin-Nivolaie Muresan
Legal information
Legal information for ARMADIA LOGISTIC SL
Activity
ARMADIA LOGISTIC SL is a Sociedad Limitada (SL) with its registered office in Vilobí D'onyar (Girona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 19 May 2016. The Spanish commercial register has published 5 filings for this company, from 19 May 2016 to 8 February 2019, across 4 distinct types of filing. Its registered share capital is 13 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
La realización de toda clase de transporte, servicios de mercancías por carretera con cualquier vehículo y carga.
Directors and representatives
Directors
Current
- Catalin-Nivolaie MuresanSince 10/05/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/05/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/05/2016
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 08/02/2019· Registered 01/02/2019· I/A 3
- Ampliación de capitalPublished 30/05/2017· Registered 22/05/2017· I/A 2
- ConstituciónPublished 19/05/2016· Registered 10/05/2016· I/A 1
- Declaración de unipersonalidadPublished 19/05/2016· Registered 10/05/2016· I/A 1
- NombramientosPublished 19/05/2016· Registered 10/05/2016· I/A 1
Changes
- 19/05/2016Declaración de unipersonalidad
CATALIN-NIVOLAIE MURESAN
Capital · events
- 08/02/2019Ampliación de capitalResulting capital: 13 000,00 € (+4 000,00 €)
- 30/05/2017Ampliación de capitalResulting capital: 9 000,00 € (+6 000,00 €)
- 19/05/2016ConstituciónInitial capital: 3 000,00 €
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)
- 08/02/2019#5248333Ampliación de capital
ARMADIA LOGISTIC SL. Ampliación de capital. Capital: 4.000,00 Euros. Resultante Suscrito: 13.000,00 Euros. Datos registrales. T 3094 , F 83, S 8, H GI 60391, I/A 3 ( 1.02.19).
- 30/05/2017#4395759Ampliación de capital
ARMADIA LOGISTIC SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.000,00 Euros. Datos registrales. T 3094 , F 82, S 8, H GI 60391, I/A 2 (22.05.17).
- 19/05/2016#3861071ConstituciónDeclaración de unipersonalidadNombramientos
ARMADIA LOGISTIC SL. Constitución. Comienzo de operaciones: 27.04.16. Objeto social: La realización de toda clase de transporte, servicios de mercancías por carretera con cualquier vehículo y carga. Domicilio: C/ ESQUIROL 24 - URBANIZACION CAN BELLS …
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.