EL MASERO LOGISTICA SL
Hoja A138554· NIF B54760731
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 320 291,00 €
- Incorporation :
- 19/02/2014
- Director :
- Vicedo Ivorra Juan Jose
Legal information
Legal information for EL MASERO LOGISTICA SL
Activity
EL MASERO LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Agost (Alicante, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 19 February 2014. The Spanish commercial register has published 4 filings for this company, from 19 February 2014 to 25 July 2014, across 4 distinct types of filing. Its registered share capital is 320 291,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
El servicio de transporte público por carretera y actividades auxiliares y complementarias del transporte, como operador de transporte.
Directors and representatives
Directors
Current
- Vicedo Ivorra Juan JoseSince 11/02/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/02/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/02/2014
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 25/07/2014· Registered 18/07/2014· I/A 2
- ConstituciónPublished 19/02/2014· Registered 11/02/2014· I/A 1
- Declaración de unipersonalidadPublished 19/02/2014· Registered 11/02/2014· I/A 1
- NombramientosPublished 19/02/2014· Registered 11/02/2014· I/A 1
Changes
- 19/02/2014Declaración de unipersonalidad
VICEDO IVORRA JUAN JOSE
Capital · events
- 25/07/2014Ampliación de capitalResulting capital: 320 291,00 € (+260 291,00 €)
- 19/02/2014ConstituciónInitial capital: 60 000,00 €
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)
- 25/07/2014#2906959Ampliación de capital
EL MASERO LOGISTICA SL. Ampliación de capital. Capital: 260.291,00 Euros. Resultante Suscrito: 320.291,00 Euros. Datos registrales. T 3750 , F 59, S 8, H A 138554, I/A 2 (18.07.14).
- 19/02/2014#2677938ConstituciónDeclaración de unipersonalidadNombramientos
EL MASERO LOGISTICA SL. Constitución. Comienzo de operaciones: 30.01.14. Objeto social: El servicio de transporte público por carretera y actividades auxiliares y complementarias del transporte, como operador de transporte. Domicilio: AVDA DE ALICANT…
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.