CININ LOGISTICA SL

Hoja P6311· NIF B34249342

VigentePalencia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
19/05/2010
Director :
Margareto Amigo Javier
Former name :
UNIPALET-MALDO SL

Legal information

Legal information for CININ LOGISTICA SL

NIF
Hoja registral
IRUS1000032645035
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date19/05/2010
LocalityPalencia
Register referenceTomo 439 · Folio 194 · Hoja P6311
Former names
UNIPALET-MALDO SL2010-05-19 → 2017-09-21
StatusVigente

Activity

CININ LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Palencia (Castilla y León). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 19 May 2010. The Spanish commercial register has published 7 filings for this company, from 19 May 2010 to 21 September 2017, across 6 distinct types of filing. Its registered share capital is 9 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carretera y actividades auxiliares del transporte. Realización de trabajos con grúa. Recuperación y comercialización de paléts y residuos de madera y aceites, y de cualquier otro material no peligroso.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CININ LOGISTICA SLMargareto Amigo JavierMargareto Amigo Javi…PALCINTEA SLPALCINTEA SLCININ 2009 SLCININ 2009 SLGELATERIA LA GUSTOSA, S.LGELATERIA LA GUSTOSA…JMA INVERSIONES 2009 SLJMA INVERSIONES 2009…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
CININ LOGISTICA SLMargareto Amigo JavierMargareto Amigo Javi…CININ 2009 SLCININ 2009 SLGELATERIA LA GUSTOSA, S.LGELATERIA LA GUSTOSA…JMA INVERSIONES 2009 SLJMA INVERSIONES 2009…

Beneficial owner (UBO)

Margareto Amigo Javier100 %

Individual · ultimate beneficial owner · since 16/08/2017

Beneficial owner network map

5 nodes Person Company
CININ LOGISTICA SLMargareto Amigo JavierMargareto Amigo Javi…CININ 2009 SLCININ 2009 SLGELATERIA LA GUSTOSA, S.LGELATERIA LA GUSTOSA…JMA INVERSIONES 2009 SLJMA INVERSIONES 2009…

Registered actos

  1. Cambio de denominación socialPublished 21/09/2017· Registered 14/09/2017· I/A 3
  2. Declaración de unipersonalidadPublished 16/08/2017· Registered 08/08/2017· I/A 2
  3. Ceses/DimisionesPublished 16/08/2017· Registered 08/08/2017· I/A 2
  4. NombramientosPublished 16/08/2017· Registered 08/08/2017· I/A 2
  5. Cambio de domicilio socialPublished 16/08/2017· Registered 08/08/2017· I/A 2
  6. ConstituciónPublished 19/05/2010· Registered 10/05/2010· I/A 1
  7. NombramientosPublished 19/05/2010· Registered 10/05/2010· I/A 1

Changes

  1. 16/08/2017Cambio de domicilio social

    C/ BECERRO DE BENGOA 9 BAJO (PALENCIA)

  2. 16/08/2017Declaración de unipersonalidad

    MARGARETO AMIGO JAVIER

Capital · events

  1. 19/05/2010Constitución
    Initial capital: 9 000,00 €

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. 21/09/2017#4550393

    Company name: UNIPALET-MALDO SL

    Cambio de denominación social
    UNIPALET-MALDO SL. Cambio de denominación social. CININ LOGISTICA SL. Datos registrales. T 439 , F 194, S 8, H P 6311, I/A 3 (14.09.17).
  2. 16/08/2017#4508584

    Company name: UNIPALET-MALDO SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    UNIPALET-MALDO SL. Declaración de unipersonalidad. Socio único: MARGARETO AMIGO JAVIER. Ceses/Dimisiones. Adm. Unico: SANJUAN CALLEJA MARIA BEGOÑA. Nombramientos. Adm. Unico: MARGARETO AMIGO JAVIER. Cambio de domicilio social. C/ BECERRO DE BENGOA 9 …
  3. 19/05/2010#726175

    Company name: UNIPALET-MALDO SL

    ConstituciónNombramientos
    UNIPALET-MALDO SL. Constitución. Comienzo de operaciones: 14.04.10. Objeto social: Transporte de mercancías por carretera y actividades auxiliares del transporte. Realización de trabajos con grúa. Recuperación y comercialización de paléts y residuos …

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 2010

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/ BECERRO DE BENGOA 9 BAJO (PALENCIA), Palencia
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