LOGISTIC RACHEL SL
Hoja M550018· NIF B86626512
- Registered address :
- Activity :
- Actividades anexas al transporte terrestre
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 06/02/2013
- Director :
- Conejo Bravo Raquel
Legal information
Legal information for LOGISTIC RACHEL SL
Activity
LOGISTIC RACHEL SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 6 February 2013. The Spanish commercial register has published 5 filings for this company, from 6 February 2013 to 7 April 2016, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
5221 · Actividades anexas al transporte terrestre
Corporate purpose
AGENCIA DE TRANSPORTES, ASI COMO AQUELLAS ACTIVIDADES AUXILIARES Y COMPLEMENTARIAS DEL MISMO.
Directors and representatives
Directors
Current
- Conejo Bravo RaquelSince 29/03/2016Administrador Único
Former
- Lopez Moyano Carlos JavierCeased on 29/03/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/02/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Moyano Carlos Javier100 %
Individual · ultimate beneficial owner · since 06/02/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/04/2016· Registered 29/03/2016· I/A 2
- NombramientosPublished 07/04/2016· Registered 29/03/2016· I/A 2
- ConstituciónPublished 06/02/2013· Registered 29/01/2013· I/A 1
- Declaración de unipersonalidadPublished 06/02/2013· Registered 29/01/2013· I/A 1
- NombramientosPublished 06/02/2013· Registered 29/01/2013· I/A 1
Changes
- 06/02/2013Declaración de unipersonalidad
LOPEZ MOYANO CARLOS JAVIER
Capital · events
- 06/02/2013ConstituciónInitial 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)
- 07/04/2016#3801727Ceses/DimisionesNombramientos
LOGISTIC RACHEL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LOPEZ MOYANO CARLOS JAVIER. Nombramientos. Adm. Unico: CONEJO BRAVO RAQUEL. Datos registrales. T 30560 , F 171, S 8, H M 550018, I/A 2 (29.03.16).
- 06/02/2013#2111076ConstituciónDeclaración de unipersonalidadNombramientos
LOGISTIC RACHEL SL. Constitución. Comienzo de operaciones: 8.01.13. Objeto social: AGENCIA DE TRANSPORTES, ASI COMO AQUELLAS ACTIVIDADES AUXILIARES Y COMPLEMENTARIAS DEL MISMO. Domicilio: C/ ELECTRODO 72, NAVE 48 (RIVAS- VACIAMADRID). Capital: 60.000…
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 2013
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 — Actividades anexas al transporte terrestre — are listed together.