FAUDA LOGISTICA SL
Hoja TO43238· NIF B02851657
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 28/12/2020
- Director :
- Cruz Barros Victor Huggo
Legal information
Legal information for FAUDA LOGISTICA SL
Activity
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Actividad principal: Transporte discreccional de mercancías por carretera, cuyo CNAE es el 4941.
Directors and representatives
Directors
Current
- Cruz Barros Victor HuggoSince 17/12/2020Administrador Único
Authorised representatives
Current
- Cruz Fernandez JesusSince 08/02/2021Apoderado
Directors network map
Cap table · shareholdings
- Cruz Barros Victor Huggo100 %
Individual · since 28/12/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cruz Barros Victor Huggo100 %
Individual · ultimate beneficial owner · since 28/12/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 15/02/2021· Registered 08/02/2021· I/A 2
- ConstituciónPublished 28/12/2020· Registered 17/12/2020· I/A 1
- Declaración de unipersonalidadPublished 28/12/2020· Registered 17/12/2020· I/A 1
- NombramientosPublished 28/12/2020· Registered 17/12/2020· I/A 1
Changes
- 28/12/2020Declaración de unipersonalidad
CRUZ BARROS VICTOR HUGGO
Capital · events
- 28/12/2020ConstituciónInitial capital: 50 000,00 €
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)
- 15/02/2021#6258865Nombramientos
FAUDA LOGISTICA SL. Nombramientos. Apoderado: CRUZ FERNANDEZ JESUS. Datos registrales. T 1714 , F 102, S 8, H TO 43238, I/A 2 ( 8.02.21).
- 28/12/2020#6188248ConstituciónDeclaración de unipersonalidadNombramientos
FAUDA LOGISTICA SL. Constitución. Comienzo de operaciones: 1.01.21. Objeto social: Actividad principal: Transporte discreccional de mercancías por carretera, cuyo CNAE es el 4941. Domicilio: POLIG 5, PARCELA 675 (MALPICA DE TAJO). Capital: 50.000,00 …
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 2020
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.