DIEGO MAGAÑA LOGISTICA SL

Hoja M619321· NIF B87453965

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
75 000,00 €
Incorporation :
01/03/2016
Director :
Magaña Medina Diego

Legal information

Legal information for DIEGO MAGAÑA LOGISTICA SL

NIF
Hoja registral
IRUS1000296178890
Legal formSociedad Limitada (SL)
Share capital75 000,00 €
Incorporation date01/03/2016
LocalityNavalagamella
Register referenceTomo 34429 · Folio 186 · Hoja M619321
StatusVigente

Activity

DIEGO MAGAÑA LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Navalagamella (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 1 March 2016. The Spanish commercial register has published 5 filings for this company, from 1 March 2016 to 10 October 2023, across 3 distinct types of filing. Its registered share capital is 75 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

a) Transporte de mercancías por carretera. b) Agencia de transportes. c) Servicios de mensajería, recadería y reparto.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
DIEGO MAGAÑA LOGISTIC…Magaña Medina DiegoMagaña Medina DiegoSMART TRANS LOGISTIC SLSMART TRANS LOGISTIC…

Registered actos

  1. Cambio de domicilio socialPublished 10/10/2023· Registered 03/10/2023· I/A 4
  2. Cambio de domicilio socialPublished 04/03/2019· Registered 25/02/2019· I/A 3
  3. NombramientosPublished 01/03/2016· Registered 19/02/2016· I/A 2
  4. ConstituciónPublished 01/03/2016· Registered 19/02/2016· I/A 1
  5. NombramientosPublished 01/03/2016· Registered 19/02/2016· I/A 1

Changes

  1. 10/10/2023Cambio de domicilio social

    C/ HONDILLO 14 (NAVALAGAMELLA)

  2. 04/03/2019Cambio de domicilio social

    AVDA DE LA CONDESA DE CHINCHON 15 Ptl.2 3º B - URB (BOADILLA DEL MONTE)

Capital · events

  1. 01/03/2016Constitución
    Initial capital: 75 000,00 €

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. 10/10/2023#7741850
    Cambio de domicilio social
    DIEGO MAGAÑA LOGISTICA SL. Cambio de domicilio social. C/ HONDILLO 14 (NAVALAGAMELLA). Datos registrales. T 34429 , F 186, S 8, H M 619321, I/A 4 ( 3.10.23).
  2. 04/03/2019#5288832
    Cambio de domicilio social
    DIEGO MAGAÑA LOGISTICA SL. Cambio de domicilio social. AVDA DE LA CONDESA DE CHINCHON 15 Ptl.2 3º B - URB (BOADILLA DEL MONTE). Datos registrales. T 34429 , F 186, S 8, H M 619321, I/A 3 (25.02.19).
  3. 01/03/2016#3741877
    Nombramientos
    DIEGO MAGAÑA LOGISTICA SL. Nombramientos. Apo.Manc.: MAGAÑA EISMAN MONICA;MAGAÑA EISMAN ELENA;MAGAÑA EISMAN CRISTINA. Datos registrales. T 34429 , F 185, S 8, H M 619321, I/A 2 (19.02.16).
  4. 01/03/2016#3741876
    ConstituciónNombramientos
    DIEGO MAGAÑA LOGISTICA SL. Constitución. Comienzo de operaciones: 9.02.16. Objeto social: a) Transporte de mercancías por carretera. b) Agencia de transportes. c) Servicios de mensajería, recadería y reparto. Domicilio: C/ ESCALONA 17 - 3º IZQUIERDA …

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 2016

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/ HONDILLO 14 (NAVALAGAMELLA), Navalagamella, 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.

Prospect this sectorAll companies in this sector