LIGHTNING LOGISTICS SL

Hoja MA159228· NIF B02815504

VigenteMálaga
Registered address :
Activity :
Servicios de mudanza
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/02/2021
Director :
Silbery Luke Joseph

Legal information

Legal information for LIGHTNING LOGISTICS SL

NIF
Hoja registral
IRUS1000047638257
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/02/2021
LocalityBenahavís
Register referenceTomo 6006 · Folio 116 · Hoja MA159228
StatusVigente

Activity

LIGHTNING LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in Benahavís (Málaga, Andalucía). Its declared activity is “Servicios de mudanza” (CNAE 4942). It was incorporated on 24 February 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4942 · Servicios de mudanza

Corporate purpose

a) El transporte de mudanzas y guardamuebles de todo tipo de mobiliario del hogar, de oficina o del comercio e industria. Servicios de limpieza, carpintería, electricidad, fontanería y pintura de viviendas, oficinas, locales comerciales y edificios públicos. Limpiezas de fin de Obra, incluyendo el p.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
LIGHTNING LOGISTICS SLSilbery Luke JosephSilbery Luke Joseph

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LIGHTNING LOGISTICS SLSilbery Luke JosephSilbery Luke Joseph

Beneficial owner (UBO)

Silbery Luke Joseph100 %

Individual · ultimate beneficial owner · since 24/02/2021

Beneficial owner network map

2 nodes Person Company
LIGHTNING LOGISTICS SLSilbery Luke JosephSilbery Luke Joseph

Registered actos

  1. ConstituciónPublished 24/02/2021· Registered 15/02/2021· I/A 1
  2. NombramientosPublished 24/02/2021· Registered 15/02/2021· I/A 1

Changes

  1. 24/02/2021Declaración de unipersonalidad

    SILBERY LUKE JOSEPH

Capital · events

  1. 24/02/2021Constitución
    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. 24/02/2021#6276775
    ConstituciónDeclaración de unipersonalidadNombramientos
    LIGHTNING LOGISTICS SL. Constitución. Comienzo de operaciones: 18.11.20. Objeto social: a) El transporte de mudanzas y guardamuebles de todo tipo de mobiliario del hogar, de oficina o del comercio e industria. Servicios de limpieza, carpintería, elec…

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 2021

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 addressURB CAPANES DEL SUR II Bl.3 - APARTAMENTO 34 ATAL (BENAHAVIS), Benahavís, Málaga
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 — Servicios de mudanza — are listed together.