IVEKA LOGISTIC SOCIEDAD LIMITADA
Hoja SE124996· NIF B90482266
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 10/03/2020
- Director :
- Dominguez Pajares Antonio
Legal information
Legal information for IVEKA LOGISTIC SOCIEDAD LIMITADA
Activity
IVEKA LOGISTIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 10 March 2020. The Spanish commercial register has published 4 filings for this company, from 10 March 2020 to 26 August 2022, across 2 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Actividad principal: 49.41 / Transporte de mercancías por carretera. Otras actividades: 50.20 / Transporte marítimo de mercancías, 51.21 / Transporte aéreo de mercancías, 52.22 / Actividades anexas al transporte marítimos y por vías navegables interiores,.
Directors and representatives
Directors
Current
- Dominguez Pajares AntonioSince 27/02/2020Administrador Único
Authorised representatives
Current
- Musat Ramona DanaSince 18/08/2022Apoderado Mancomunado
- Perez Quesada JosefaSince 09/07/2020Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 26/08/2022· Registered 18/08/2022· I/A 3
- NombramientosPublished 20/07/2020· Registered 09/07/2020· I/A 2
- ConstituciónPublished 10/03/2020· Registered 27/02/2020· I/A 1
- NombramientosPublished 10/03/2020· Registered 27/02/2020· I/A 1
Capital · events
- 10/03/2020ConstituciónInitial capital: 60 000,00 €
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)
- 26/08/2022#7138841Nombramientos
IVEKA LOGISTIC SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: MUSAT RAMONA DANA. Datos registrales. T 6838 , F 216, S 8, H SE124996, I/A 3 (18.08.22).
- 20/07/2020#5957262Nombramientos
IVEKA LOGISTIC SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: PEREZ QUESADA JOSEFA. Datos registrales. T 6838 , F 215, S 8, H SE124996, I/A 2 ( 9.07.20).
- 10/03/2020#5835587ConstituciónNombramientos
IVEKA LOGISTIC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.02.20. Objeto social: Actividad principal: 49.41 / Transporte de mercancías por carretera. Otras actividades: 50.20 / Transporte marítimo de mercancías, 51.21 / Transporte aé…
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.
Contact details
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.
Insolvency · concursos
- Otro acto concursal29/10/2025⚖️ MERCANTIL DE SEVILLA Nº 003Proc. 462/2024RPC-625662RPCLook it up in the RPC ↗Judge: ANA MARIN HERRERO
Ver resolucion anexa
- Otro acto concursal24/01/2025⚖️ Tribunal de Instancia Mercantil de Sevilla Sección 3ª - 3Proc. 462/2024RPC-455697RPCLook it up in the RPC ↗Judge: JESUS GINES GABALDON CODESIDOConcurso: Voluntario
Ver resolución anexa