DIAZ MARIN LOGISTICA SL
Hoja MU63222· NIF B73510117
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 83 100,00 €
- Director :
- Pedro Jose Diaz Marin
Legal information
Legal information for DIAZ MARIN LOGISTICA SL
Activity
DIAZ MARIN LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Águilas (Murcia). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 4 filings for this company, from 31 July 2012 to 11 February 2022, across 4 distinct types of filing. Its registered share capital is 83 100,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Pedro Jose Diaz MarinSince 04/02/2022Administrador Único
Former
- Ana Marin SolerCeased on 04/02/2022Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/02/2022· Registered 04/02/2022· I/A 3
- NombramientosPublished 11/02/2022· Registered 04/02/2022· I/A 3
- Cambio de domicilio socialPublished 11/02/2022· Registered 04/02/2022· I/A 3
- Ampliación de capitalPublished 31/07/2012· Registered 20/07/2012· I/A 2
Changes
- 11/02/2022Cambio de domicilio social
C/ CADIZ 15 (AGUILAS)
Capital · events
- 31/07/2012Ampliación de capitalResulting capital: 83 100,00 € (+80 000,00 €)
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)
- 11/02/2022#6808443Ceses/DimisionesNombramientosCambio de domicilio social
DIAZ MARIN LOGISTICA SL. Ceses/Dimisiones. Adm. Unico: ANA MARIN SOLER. Nombramientos. Adm. Unico: PEDRO JOSE DIAZ MARIN. Cambio de domicilio social. C/ CADIZ 15 (AGUILAS). Datos registrales. T 2480 , F 81, S 8, H MU 63222, I/A 3 ( 4.02.22).
- 31/07/2012#1839727Ampliación de capital
DIAZ MARIN LOGISTICA SL. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 83.100,00 Euros. Datos registrales. T 2480 , F 81, S 8, H MU 63222, I/A 2 (20.07.12).
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
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.