EXIS LOGISTICS, SOCIEDAD LIMITADA
Hoja GC55889· NIF B76351949
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/08/2019
- Director :
- Martinez Callejas Maria Luisa
Legal information
Legal information for EXIS LOGISTICS, SOCIEDAD LIMITADA
Activity
EXIS LOGISTICS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 16 August 2019. The Spanish commercial register has published 7 filings for this company, from 16 August 2019 to 4 December 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transporte de mercancía por carretera. Otras actividades anexas al transporte. Depósito y almacenamiento. Otras actividades postales y de correos. Almacenamiento, depósito y distribución de mercancía. Consultoría, asesoramiento y prestación de servicios...
Directors and representatives
Directors
Current
- Martinez Callejas Maria LuisaSince 24/02/2022Administrador Único
Former
- Benito Sanchez Jose LuisCeased on 24/02/2022Administrador Solidario
- Guerra Male LuisCeased on 24/02/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 04/12/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Callejas Maria Luisa100 %
Individual · ultimate beneficial owner · since 04/12/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/12/2025· Registered 27/11/2025· I/A 3
- Ceses/DimisionesPublished 04/03/2022· Registered 24/02/2022· I/A 2
- NombramientosPublished 04/03/2022· Registered 24/02/2022· I/A 2
- Modificaciones estatutariasPublished 04/03/2022· Registered 24/02/2022· I/A 2
- Cambio de domicilio socialPublished 04/03/2022· Registered 24/02/2022· I/A 2
- ConstituciónPublished 16/08/2019· Registered 07/08/2019· I/A 1
- NombramientosPublished 16/08/2019· Registered 07/08/2019· I/A 1
Changes
- 04/12/2025Declaración de unipersonalidad
MARTINEZ CALLEJAS MARIA LUISA
- 04/03/2022Cambio de domicilio social
C/ ARQUITECTO LAUREANO ARROYO 102A-16 (PALMAS DE GRAN CANARIA (LAS)
- 04/03/2022Modificaciones estatutarias
Capital · events
- 16/08/2019ConstituciónInitial 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)
- 04/12/2025#8956909Declaración de unipersonalidad
EXIS LOGISTICS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: MARTINEZ CALLEJAS MARIA LUISA. Datos registrales. S 8 , H GC 55889, I/A 3 (27.11.25).
- 04/03/2022#6843619Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
EXIS LOGISTICS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: GUERRA MALE LUIS;BENITO SANCHEZ JOSE LUIS. Nombramientos. Adm. Unico: MARTINEZ CALLEJAS MARIA LUISA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicil… - 16/08/2019#5547502ConstituciónNombramientos
EXIS LOGISTICS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 17.07.19. Objeto social: Transporte de mercancía por carretera. Otras actividades anexas al transporte. Depósito y almacenamiento. Otras actividades postales y…
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.