LOGIMEX IBERIA SL

Hoja M776915· NIF B72529613

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/09/2022
Director :
Garcia Garcia Julio Cesar

Legal information

Legal information for LOGIMEX IBERIA SL

NIF
Hoja registral
IRUS1000311400638
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/09/2022
Register referenceTomo 44048 · Folio 71 · Hoja M776915
StatusVigente

Activity

LOGIMEX IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 29 September 2022. 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)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carretera.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Garcia Garcia Julio Cesar100 %

Individual · ultimate beneficial owner · since 29/09/2022

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 29/09/2022· Registered 22/09/2022· I/A 1
  2. Declaración de unipersonalidadPublished 29/09/2022· Registered 22/09/2022· I/A 1
  3. NombramientosPublished 29/09/2022· Registered 22/09/2022· I/A 1

Changes

  1. 29/09/2022Declaración de unipersonalidad

    GARCIA GARCIA JULIO CESAR

Capital · events

  1. 29/09/2022Constitución
    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. 29/09/2022#7176896
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOGIMEX IBERIA SL. Constitución. Comienzo de operaciones: 22.09.22. Objeto social: Transporte de mercancías por carretera. Domicilio: CALLE PENSAMIENTO Número27 Esc. DCH 1 1 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio úni

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 2022

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 addressCALLE PENSAMIENTO Número27 Esc, Madrid

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.