CAPINVEST LOGISTIC SL

Hoja V196310· NIF B42778969

VigenteValencia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
70 000,00 €
Incorporation :
04/02/2021
Director :
Meda Oleksandr

Legal information

Legal information for CAPINVEST LOGISTIC SL

NIF
Hoja registral
IRUS1000174816763
Legal formSociedad Limitada (SL)
Share capital70 000,00 €
Incorporation date04/02/2021
LocalityAlboraia/Alboraya
Register referenceTomo 10929 · Folio 155 · Hoja V196310
StatusVigente

Activity

CAPINVEST LOGISTIC SL is a Sociedad Limitada (SL) with its registered office in Alboraia/Alboraya (Valencia, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 4 February 2021. The Spanish commercial register has published 5 filings for this company, from 4 February 2021 to 13 May 2025, across 3 distinct types of filing. Its registered share capital is 70 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Servicios educativos, de ocio y entretenimiento.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
CAPINVEST LOGISTIC SLMeda OleksandrMeda Oleksandr

Cap table · shareholdings

  • Meda Oleksandr100 %

    Individual · since 04/02/2021 · socio único (BORME)

Shareholders network map

3 nodes Person Company
CAPINVEST LOGISTIC SLMeda OleksandrMeda OleksandrPETROIGO GROUP SLPETROIGO GROUP SL

Beneficial owner (UBO)

Meda Oleksandr100 %

Individual · ultimate beneficial owner · since 04/02/2021

Beneficial owner network map

3 nodes Person Company
CAPINVEST LOGISTIC SLMeda OleksandrMeda OleksandrPETROIGO GROUP SLPETROIGO GROUP SL

Registered actos

  1. NombramientosPublished 14/04/2021· Registered 07/04/2021· I/A 2
  2. ConstituciónPublished 04/02/2021· Registered 28/01/2021· I/A 1
  3. Declaración de unipersonalidadPublished 04/02/2021· Registered 28/01/2021· I/A 1
  4. NombramientosPublished 04/02/2021· Registered 28/01/2021· I/A 1

Changes

  1. 04/02/2021Declaración de unipersonalidad

    MEDA OLEKSANDR

Capital · events

  1. 04/02/2021Constitución
    Initial capital: 70 000,00 €

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. 13/05/2025#8631620
    CAPINVEST LOGISTIC SL. Otros conceptos: Ejecución 1496/2024-A, Juzgado de lo Social nº 3 de Valencia: Declaración de insolvencia provisional de la sociedad por cuantía de 16.489,51 euros de principal, más 2.510 euros calculados provisionalmente para …
  2. 14/04/2021#6356213
    Nombramientos
    CAPINVEST LOGISTIC SL. Nombramientos. Apoderado: BORYS MYKOLA. Datos registrales. T 10929, L 8207, F 155, S 8, H V 196310, I/A 2 ( 7.04.21).
  3. 04/02/2021#6242679
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAPINVEST LOGISTIC SL. Constitución. Comienzo de operaciones: 21.01.21. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobili…

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 addressAVDA MARE NOSTRUM 7 5 - PATACONA (ALBORAYA), Alboraia/Alboraya, Valencia
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