ESPALOGISTICA SL

Hoja M693482· NIF B88367388

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
63 000,00 €
Incorporation :
06/05/2019
Director :
Barroso De La Vega Jose Angel

Legal information

Legal information for ESPALOGISTICA SL

NIF
Hoja registral
IRUS1000303461971
Legal formSociedad Limitada (SL)
Share capital63 000,00 €
Incorporation date06/05/2019
LocalityArganda del Rey
Register referenceTomo 39027 · Folio 151 · Hoja M693482
StatusVigente

Activity

ESPALOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 6 May 2019. The Spanish commercial register has published 8 filings for this company, from 6 May 2019 to 7 June 2022, across 7 distinct types of filing. Its registered share capital is 63 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

EL TRANSPORTE DE MERCANCIAS POR CARRETERA.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ESPALOGISTICA SLBarroso De La Vega Jose AngelBarroso De La Vega J…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ESPALOGISTICA SLGomez Garcia PabloGomez Garcia Pablo

Beneficial owner (UBO)

Gomez Garcia Pablo100 %

Individual · ultimate beneficial owner · since 06/05/2019

Beneficial owner network map

2 nodes Person Company
ESPALOGISTICA SLGomez Garcia PabloGomez Garcia Pablo

Registered actos

  1. Ceses/DimisionesPublished 07/06/2022· Registered 31/05/2022· I/A 3
  2. NombramientosPublished 07/06/2022· Registered 31/05/2022· I/A 3
  3. Cambio de domicilio socialPublished 07/06/2022· Registered 31/05/2022· I/A 3
  4. Ampliación de capitalPublished 11/07/2019· Registered 04/07/2019· I/A 2
  5. ConstituciónPublished 06/05/2019· Registered 25/04/2019· I/A 1
  6. Declaración de unipersonalidadPublished 06/05/2019· Registered 25/04/2019· I/A 1
  7. NombramientosPublished 06/05/2019· Registered 25/04/2019· I/A 1

Changes

  1. 07/06/2022Cambio de domicilio social

    C/ OTOÑO 22 - NAVE 44 (ARGANDA DEL REY)

  2. 06/05/2019Declaración de unipersonalidad

    GOMEZ GARCIA PABLO

Capital · events

  1. 11/07/2019Ampliación de capital
    Resulting capital: 63 000,00 € (+60 000,00 €)
  2. 06/05/2019Constitución
    Initial capital: 3 000,00 €

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. 07/06/2022#7009492
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    ESPALOGISTICA SL. Sociedad unipersonal. Cambio de identidad del socio único: BARROSO DE LA VEGA JOSE ANGEL. Ceses/Dimisiones. Adm. Unico: GOMEZ GARCIA PABLO. Nombramientos. Adm. Unico: BARROSO DE LA VEGA JOSE ANGEL. Cambio de domicilio social. C/ OTO…
  2. 11/07/2019#5487811
    Ampliación de capital
    ESPALOGISTICA SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.000,00 Euros. Datos registrales. T 39027 , F 150, S 8, H M 693482, I/A 2 ( 4.07.19).
  3. 06/05/2019#5380404
    ConstituciónDeclaración de unipersonalidadNombramientos
    ESPALOGISTICA SL. Constitución. Comienzo de operaciones: 11.04.19. Objeto social: EL TRANSPORTE DE MERCANCIAS POR CARRETERA. Domicilio: C/ COMUNEROS DE CASTILLA, 5 BIS. (ARGANDA DEL REY). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio…

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 2019

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/ OTOÑO 22 - NAVE 44 (ARGANDA DEL REY), Arganda del Rey, 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