DESTINOS LOGISTICA SL

Hoja M582637· NIF B87044616

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
01/07/2014
Director :
Pacheco Galian Gemma Maria

Legal information

Legal information for DESTINOS LOGISTICA SL

NIF
Hoja registral
IRUS1000292829665
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date01/07/2014
LocalityAlcalá de Henares
Register referenceTomo 32366 · Folio 145 · Hoja M582637
StatusVigente

Activity

DESTINOS LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 1 July 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

TRANSPORTE DE MERCANCIAS POR CARRETERA. DEPOSITO Y ALMACENAMIENTO. ACTIVIDADES ANEXAS AL TRANSPORTE TERRESTRE. MANIPULACION DE MERCANCIAS.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
DESTINOS LOGISTICA SLPacheco Galian Gemma MariaPacheco Galian Gemma…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DESTINOS LOGISTICA SLPacheco Galian Gemma MariaPacheco Galian Gemma…

Beneficial owner (UBO)

Pacheco Galian Gemma Maria100 %

Individual · ultimate beneficial owner · since 01/07/2014

Beneficial owner network map

2 nodes Person Company
DESTINOS LOGISTICA SLPacheco Galian Gemma MariaPacheco Galian Gemma…

Registered actos

  1. ConstituciónPublished 01/07/2014· Registered 24/06/2014· I/A 1
  2. Declaración de unipersonalidadPublished 01/07/2014· Registered 24/06/2014· I/A 1
  3. NombramientosPublished 01/07/2014· Registered 24/06/2014· I/A 1

Changes

  1. 01/07/2014Declaración de unipersonalidad

    PACHECO GALIAN GEMMA MARIA

Capital · events

  1. 01/07/2014Constitución
    Initial capital: 3 006,00 €

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. 01/07/2014#2871872
    ConstituciónDeclaración de unipersonalidadNombramientos
    DESTINOS LOGISTICA SL. Constitución. Comienzo de operaciones: 23.06.14. Objeto social: TRANSPORTE DE MERCANCIAS POR CARRETERA. DEPOSITO Y ALMACENAMIENTO. ACTIVIDADES ANEXAS AL TRANSPORTE TERRESTRE. MANIPULACION DE MERCANCIAS. Domicilio: C/ BLAS CABRE

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 2014

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/ BLAS CABRERA 23 (ALCALA DE HENARES), Alcalá de Henares, Madrid
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.