BOLTON LOGISTICS SL

Hoja MA173968· NIF B13667092

VigenteMálaga
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
70 000,00 €
Incorporation :
16/05/2023
Director :
Carrasco Polo Jesus

Legal information

Legal information for BOLTON LOGISTICS SL

NIF
Hoja registral
IRUS1000049161878
Legal formSociedad Limitada (SL)
Share capital70 000,00 €
Incorporation date16/05/2023
LocalityMálaga
Register referenceTomo 6329 · Folio 82 · Hoja MA173968
StatusVigente

Activity

BOLTON LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 16 May 2023. The Spanish commercial register has published 5 filings for this company, from 16 May 2023 to 8 November 2023, across 4 distinct types of filing. Its registered share capital is 70 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Su actividad principal es el transporte de mercancía por carretera. El C.N.A.E. de dicha actividad es el 49.41 "Transporte de mercancías por carretera"). Y sus actividades secundarias son: Las actividades auxiliares de transportes; la logística aplicada a la distribución de mercancía; Las actividade.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
BOLTON LOGISTICS SLCarrasco Polo JesusCarrasco Polo Jesus

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BOLTON LOGISTICS SLCarrasco Polo JesusCarrasco Polo Jesus

Beneficial owner (UBO)

Carrasco Polo Jesus100 %

Individual · ultimate beneficial owner · since 16/05/2023

Beneficial owner network map

2 nodes Person Company
BOLTON LOGISTICS SLCarrasco Polo JesusCarrasco Polo Jesus

Registered actos

  1. Ampliación de capitalPublished 08/11/2023· Registered 31/10/2023· I/A 3
  2. NombramientosPublished 01/06/2023· Registered 22/05/2023· I/A 2
  3. ConstituciónPublished 16/05/2023· Registered 04/05/2023· I/A 1
  4. Declaración de unipersonalidadPublished 16/05/2023· Registered 04/05/2023· I/A 1
  5. NombramientosPublished 16/05/2023· Registered 04/05/2023· I/A 1

Changes

  1. 16/05/2023Declaración de unipersonalidad

    CARRASCO POLO JESUS

Capital · events

  1. 08/11/2023Ampliación de capital
    Resulting capital: 70 000,00 € (+60 000,00 €)
  2. 16/05/2023Constitución
    Initial capital: 10 000,00 €

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. 08/11/2023#7783594
    Ampliación de capital
    BOLTON LOGISTICS SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 70.000,00 Euros. Datos registrales. T 6329, L 5237, F 82, S 8, H MA173968, I/A 3 (31.10.23).
  2. 01/06/2023#7558697
    Nombramientos
    BOLTON LOGISTICS SL. Nombramientos. Apoderado: ROMERO VILLEGAS JUAN. Datos registrales. T 6329, L 5237, F 81, S 8, H MA173968, I/A 2 (22.05.23).
  3. 16/05/2023#7530056
    ConstituciónDeclaración de unipersonalidadNombramientos
    BOLTON LOGISTICS SL. Constitución. Comienzo de operaciones: 18.04.23. Objeto social: Su actividad principal es el transporte de mercancía por carretera. El C.N.A.E. de dicha actividad es el 49.41 "Transporte de mercancías por carretera"). Y sus activ…

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 2023

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/ SIGIFRIDO 1 1 24 (MALAGA), Málaga
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