GESTION LOGISTICA CONTROLADA SL

Hoja M594813· NIF B87129656

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
28/01/2015
Director :
Castillo Navarro Segundo-Manuel

Legal information

Legal information for GESTION LOGISTICA CONTROLADA SL

NIF
Hoja registral
IRUS1000293805658
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date28/01/2015
LocalityRivas-Vaciamadrid
Phone
Register referenceTomo 33042 · Folio 164 · Hoja M594813
StatusVigente

Activity

GESTION LOGISTICA CONTROLADA SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 28 January 2015. The Spanish commercial register has published 5 filings for this company, from 28 January 2015 to 1 February 2019, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

TRANSPORTE NACIONAL E INTERNACIONAL DE MERCANCIAS POR CARRETERA.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GESTION LOGISTICA CON…Castillo Navarro Segundo-ManuelCastillo Navarro Seg…DEUTSCH-LOGISTIK ESPAÑA SLDEUTSCH-LOGISTIK ESP…DEUSCTH-LOGISTIK IMPORT SLDEUSCTH-LOGISTIK IMP…

Registered actos

  1. Ceses/DimisionesPublished 01/02/2019· Registered 25/01/2019· I/A 3
  2. NombramientosPublished 01/02/2019· Registered 25/01/2019· I/A 3
  3. Cambio de domicilio socialPublished 01/02/2019· Registered 25/01/2019· I/A 3
  4. ConstituciónPublished 28/01/2015· Registered 21/01/2015· I/A 1
  5. NombramientosPublished 28/01/2015· Registered 21/01/2015· I/A 1

Changes

  1. 01/02/2019Cambio de domicilio social

    C/ ELECTRODO, NUMERO 22 (RIVAS-VACIAMADRID)

Capital · events

  1. 28/01/2015Constitución
    Initial capital: 30 000,00 €

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. 01/02/2019#5237173
    Ceses/DimisionesNombramientosCambio de domicilio social
    GESTION LOGISTICA CONTROLADA SL. Ceses/Dimisiones. Adm. Unico: CASAMAYOR RODRIGUEZ JUAN CARLOS. Nombramientos. Adm. Unico: CASTILLO NAVARRO SEGUNDO-MANUEL. Cambio de domicilio social. C/ ELECTRODO, NUMERO 22 (RIVAS-VACIAMADRID). Datos registrales. T …
  2. 28/01/2015#3163000
    ConstituciónNombramientos
    GESTION LOGISTICA CONTROLADA SL. Constitución. Comienzo de operaciones: 20.11.14. Objeto social: TRANSPORTE NACIONAL E INTERNACIONAL DE MERCANCIAS POR CARRETERA. Domicilio: C/ ALAMOS 42 (RIVAS-VACIAMADRID). Capital: 30.000,00 Euros. Nombramientos. Ad…

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 2015

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/ ELECTRODO, NUMERO 22 (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, 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