LOGISTICA ALDANA SL

Hoja AL26810· NIF B04543187

VigenteAlmería
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Director :
Maldonado Espinosa Ana Maria

Legal information

Legal information for LOGISTICA ALDANA SL

NIF
Hoja registral
IRUS1000017286469
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
LocalityViator
Phone
Register referenceTomo 1020 · Folio 139 · Hoja AL26810
StatusVigente

Activity

LOGISTICA ALDANA SL is a Sociedad Limitada (SL) with its registered office in Viator (Almería, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 10 filings for this company, from 18 June 2009 to 4 April 2012, across 6 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Maldonado Espinosa Ana Maria100 %

Individual · ultimate beneficial owner · since 04/04/2012

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Registered actos

  1. Declaración de unipersonalidadPublished 04/04/2012· Registered 20/03/2012· I/A 10
  2. Ceses/DimisionesPublished 04/07/2011· Registered 17/06/2011· I/A 9
  3. NombramientosPublished 04/07/2011· Registered 17/06/2011· I/A 9
  4. Modificaciones estatutariasPublished 04/07/2011· Registered 17/06/2011· I/A 9
  5. Ceses/DimisionesPublished 02/06/2010· Registered 19/05/2010· I/A 8
  6. NombramientosPublished 02/06/2010· Registered 19/05/2010· I/A 8
  7. Ampliación de capitalPublished 02/06/2010· Registered 19/05/2010· I/A 8
  8. Modificaciones estatutariasPublished 02/06/2010· Registered 19/05/2010· I/A 8
  9. RevocacionesPublished 30/10/2009· Registered 15/10/2009· I/A 7

Changes

  1. 04/04/2012Declaración de unipersonalidad

    MALDONADO ESPINOSA ANA MARIA

  2. 04/07/2011Modificaciones estatutarias
  3. 02/06/2010Modificaciones estatutarias

Capital · events

  1. 02/06/2010Ampliación de capital
    Resulting capital: 60 000,00 € (+36 000,00 €)

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. 04/04/2012#1671776
    Declaración de unipersonalidad
    LOGISTICA ALDANA SL. Declaración de unipersonalidad. Socio único: MALDONADO ESPINOSA ANA MARIA. Datos registrales. T 1020 , F 139, S 8, H AL 26810, I/A 10 (20.03.12).
  2. 04/07/2011#1284697
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LOGISTICA ALDANA SL. Ceses/Dimisiones. Adm. Solid.: MALDONADO ESPINOSA ANA MARIA;MALDONADO ESPINOSA JORGE. Nombramientos. Adm. Unico: MALDONADO ESPINOSA ANA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli…
  3. 02/06/2010#745066
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    LOGISTICA ALDANA SL. Ceses/Dimisiones. Adm. Unico: MALDONADO ESPINOSA ANA MARIA. Nombramientos. Adm. Solid.: MALDONADO ESPINOSA ANA MARIA;MALDONADO ESPINOSA JORGE. Ampliación de capital. Capital: 36.000,00 Euros. Resultante Suscrito: 60.000,00 Euros.…
  4. 30/10/2009#443437
    Revocaciones
    LOGISTICA ALDANA SL. Revocaciones. Apoderado: FIGUEREDO GIMENEZ MARIA DEL CARMEN. Datos registrales. T 1020 , F 138, S 8, H AL 26810, I/A 7 (15.10.09).
  5. 18/06/2009#263751
    LOGISTICA ALDANA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1020 , F 138, S 8, H AL 26810, I/A 6 ( 9.06.09).

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

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 addressPOLIG INDUSTRIAL LA JUAIDA. CALLE RIO GUADIANA, 3, ALMERÍA, VIATOR
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