LOGISBROKER MALAGA SL

Hoja MA175446· NIF B13948534

VigenteMálaga
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
05/07/2023
Director :
Ruiz Rivas Maria Magdalena

Legal information

Legal information for LOGISBROKER MALAGA SL

NIF
Hoja registral
IRUS1000049307353
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date05/07/2023
LocalityMálaga
Register referenceTomo 6366 · Folio 29 · Hoja MA175446
StatusVigente

Activity

LOGISBROKER MALAGA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 5 July 2023. The Spanish commercial register has published 5 filings for this company, from 5 July 2023 to 13 May 2024, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

1. Transporte de mercancías por carretera, CNAE 4941. 2. Servicios de mensajería, recadería y reparto. 3. Llevar a cabo operaciones complementarias a las de transporte que el Artículo 121 de la Ley 16/1987 de 20 de Julio, de Ordenación del Transporte Terrestre, y el artículo 162.2 de su Reglamento,.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
LOGISBROKER MALAGA SLRuiz Rivas Maria MagdalenaRuiz Rivas Maria Mag…BENABUSERVIS SLBENABUSERVIS SLURGEMALAGA SLURGEMALAGA SLLIDERES EN SERVICIOS URGENTES Y REPARTOS SLLIDERES EN SERVICIOS…LIDER DISTRIBUCIONES Y REPARTOS SLLIDER DISTRIBUCIONES…MALAGUEÑA DE SERVICIOS URGENTES SLMALAGUEÑA DE SERVICI…REPARTOS URGENTES MALAGA SLREPARTOS URGENTES MA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOGISBROKER MALAGA SLDiaz Casal Carlos RodolfoDiaz Casal Carlos Ro…

Beneficial owner (UBO)

Diaz Casal Carlos Rodolfo100 %

Individual · ultimate beneficial owner · since 05/07/2023

Beneficial owner network map

2 nodes Person Company
LOGISBROKER MALAGA SLDiaz Casal Carlos RodolfoDiaz Casal Carlos Ro…

Registered actos

  1. Ceses/DimisionesPublished 13/05/2024· Registered 02/05/2024· I/A 2
  2. NombramientosPublished 13/05/2024· Registered 02/05/2024· I/A 2
  3. ConstituciónPublished 05/07/2023· Registered 28/06/2023· I/A 1
  4. Declaración de unipersonalidadPublished 05/07/2023· Registered 28/06/2023· I/A 1
  5. NombramientosPublished 05/07/2023· Registered 28/06/2023· I/A 1

Changes

  1. 05/07/2023Declaración de unipersonalidad

    DIAZ CASAL CARLOS RODOLFO

Capital · events

  1. 05/07/2023Constitución
    Initial capital: 3 010,00 €

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. 13/05/2024#8073757
    Ceses/DimisionesNombramientos
    LOGISBROKER MALAGA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DIAZ CASAL CARLOS RODOLFO. Nombramientos. Adm. Unico: RUIZ RIVAS MARIA MAGDALENA. Datos registrales. T 6366, L 5274, F 29, S 8, H MA175446, I/A 2 ( 2.05.24)…
  2. 05/07/2023#7612232
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOGISBROKER MALAGA SL. Constitución. Comienzo de operaciones: 19.06.23. Objeto social: 1. Transporte de mercancías por carretera, CNAE 4941. 2. Servicios de mensajería, recadería y reparto. 3. Llevar a cabo operaciones complementarias a las de transp…

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 2023

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/ ANTON CHEJOV 35 - CASA A (MALAGA), 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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector