ENTREGALIA. LOGISTICA & GESTION SL

Hoja M494948· NIF B85880011

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
03/03/2010
Director :
Teruel Cuesta Francisco

Legal information

Legal information for ENTREGALIA. LOGISTICA & GESTION SL

NIF
Hoja registral
IRUS1000284866061
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date03/03/2010
LocalityMadrid
Register referenceTomo 27464 · Folio 112 · Hoja M494948
StatusVigente

Activity

ENTREGALIA. LOGISTICA & GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 3 March 2010. The Spanish commercial register has published 9 filings for this company, from 3 March 2010 to 19 April 2013, across 4 distinct types of filing. Its registered share capital is 3 012,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

LA PRESTACION DE SERVICIOS RELACIONADOS CON LA MENSAJERIA, REPARTO Y MANIPULACION DE CORRESPONDENCIA Y PAQUETERIA...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ENTREGALIA. LOGISTICA…Teruel Cuesta FranciscoTeruel Cuesta Franci…TALLERES ROJA MOTOR SLTALLERES ROJA MOTOR …

Registered actos

  1. NombramientosPublished 19/04/2013· Registered 12/04/2013· I/A 6
  2. Cambio de domicilio socialPublished 19/04/2013· Registered 12/04/2013· I/A 6
  3. Ceses/DimisionesPublished 08/02/2013· Registered 31/01/2013· I/A 5
  4. NombramientosPublished 12/04/2011· Registered 31/03/2011· I/A 4
  5. NombramientosPublished 12/04/2011· Registered 31/03/2011· I/A 3
  6. Ceses/DimisionesPublished 12/04/2011· Registered 30/03/2011· I/A 2
  7. NombramientosPublished 12/04/2011· Registered 30/03/2011· I/A 2
  8. ConstituciónPublished 03/03/2010· Registered 19/02/2010· I/A 1
  9. NombramientosPublished 03/03/2010· Registered 19/02/2010· I/A 1

Changes

  1. 19/04/2013Cambio de domicilio social

    C/ SAN CLODOALDO 23,LOCAL 1 (MADRID)

Capital · events

  1. 03/03/2010Constitución
    Initial capital: 3 012,00 €

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. 19/04/2013#2238367
    NombramientosCambio de domicilio social
    ENTREGALIA. LOGISTICA & GESTION SL. Nombramientos. Adm. Unico: TERUEL CUESTA FRANCISCO. Cambio de domicilio social. C/ SAN CLODOALDO 23,LOCAL 1 (MADRID). Datos registrales. T 27464 , F 112, S 8, H M 494948, I/A 6 (12.04.13).
  2. 08/02/2013#2116293
    Ceses/Dimisiones
    ENTREGALIA. LOGISTICA & GESTION SL. Ceses/Dimisiones. Adm. Unico: ORTIZ PALOMINO ALCIDES MAGNO. Datos registrales. T 27464 , F 112, S 8, H M 494948, I/A 5 (31.01.13).
  3. 12/04/2011#1168012
    Nombramientos
    ENTREGALIA. LOGISTICA & GESTION SL. Nombramientos. Apoderado: HERRASTI BUENO ALBERTO. Datos registrales. T 27464 , F 111, S 8, H M 494948, I/A 4 (31.03.11).
  4. 12/04/2011#1168011
    Nombramientos
    ENTREGALIA. LOGISTICA & GESTION SL. Nombramientos. Apoderado: TERUEL CUESTA FRANCISCO. Datos registrales. T 27464 , F 110, S 8, H M 494948, I/A 3 (31.03.11).
  5. 12/04/2011#1168010
    Ceses/DimisionesNombramientos
    ENTREGALIA. LOGISTICA & GESTION SL. Ceses/Dimisiones. Adm. Unico: TORRES MARIN JESUS. Nombramientos. Adm. Unico: ORTIZ PALOMINO ALCIDES MAGNO. Datos registrales. T 27464 , F 110, S 8, H M 494948, I/A 2 (30.03.11).
  6. 03/03/2010#616537
    ConstituciónNombramientos
    ENTREGALIA. LOGISTICA & GESTION SL. Constitución. Comienzo de operaciones: 2.02.10. Objeto social: LA PRESTACION DE SERVICIOS RELACIONADOS CON LA MENSAJERIA, REPARTO Y MANIPULACION DE CORRESPONDENCIA Y PAQUETERIA... Domicilio: C/ NUÑEZ DE BALBOA 28 4…

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/ SAN CLODOALDO 23, LOCAL 1 (MADRID), 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