LA VIGILIA LOGISTIC SL

Hoja PM101324

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/10/2024
Director :
Sartirana Maria Florencia

Legal information

Legal information for LA VIGILIA LOGISTIC SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/10/2024
StatusVigente

Activity

LA VIGILIA LOGISTIC SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 17 October 2024. The Spanish commercial register has published 7 filings for this company, from 17 October 2024 to 30 April 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La sociedad tendrá por objeto la importación, exportación, compra, venta y distribución de vinos, productos derivados del vino y otros productos alimenticios y bebidas, tanto en el ámbito nacional como internacional. Asimismo, la empresa podrá realizar actividades relacionadas con el comercio al por.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
LA VIGILIA LOGISTIC SLSartirana Maria FlorenciaSartirana Maria Flor…LA VIGILIA LOGISTIC SLLA VIGILIA LOGISTIC …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LA VIGILIA LOGISTIC SLPaz Mauro JavierPaz Mauro Javier

Beneficial owner (UBO)

Paz Mauro Javier100 %

Individual · ultimate beneficial owner · since 17/10/2024

Beneficial owner network map

2 nodes Person Company
LA VIGILIA LOGISTIC SLPaz Mauro JavierPaz Mauro Javier

Registered actos

  1. Ceses/DimisionesPublished 30/04/2026· Registered 23/04/2026· I/A 3
  2. NombramientosPublished 30/04/2026· Registered 23/04/2026· I/A 3
  3. NombramientosPublished 17/10/2024· Registered 09/10/2024· I/A 2
  4. ConstituciónPublished 17/10/2024· Registered 09/10/2024· I/A 1
  5. Declaración de unipersonalidadPublished 17/10/2024· Registered 09/10/2024· I/A 1
  6. NombramientosPublished 17/10/2024· Registered 09/10/2024· I/A 1

Capital · events

  1. 17/10/2024Constitución
    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. 30/04/2026#9202195
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    LA VIGILIA LOGISTIC SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: SARTIRANA MARIA FLORENCIA. Ceses/Dimisiones. Adm. Unico: PAZ MAURO JAVIER. Nombramientos. Adm. Unico: SARTIRANA MARIA FLORENCIA. Datos registra…
  2. 17/10/2024#8296479
    Nombramientos
    LA VIGILIA LOGISTIC SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BRUNO MARIEL. Datos registrales. S 8 , H PM101324, I/A 2 ( 9.10.24).
  3. 17/10/2024#8296478
    ConstituciónDeclaración de unipersonalidadNombramientos
    LA VIGILIA LOGISTIC SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 26.07.24. Objeto social: La sociedad tendrá por objeto la importación, exportación, compra, venta y distribución de vinos, productos derivados del vino y otros pro…

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 2024

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 addressPSAJE PARTICULAR SANTA CATALINA DE SENA 4 - CENTRE (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province