LOGISTICA ANEM SOCIEDAD LIMITADA

Hoja V194078· NIF B01890680

VigenteValencia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
16/09/2020
Directors :
Hadzhimargaritov Metodi Tomov, Todorov Krassimire Dimitrov, Hadzhimargaritov Atanasov Metodi

Legal information

Legal information for LOGISTICA ANEM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000174367671
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date16/09/2020
Registro MercantilVALENCIA
Register referenceTomo 10862 · Folio 163 · Hoja V194078
StatusVigente

Activity

LOGISTICA ANEM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 16 September 2020. The Spanish commercial register has published 6 filings for this company, from 16 September 2020 to 2 February 2022, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

CNAE: 4941 - Transporte de mercancías por carretera. CNAE: 5221 - Actividades anexas al transporte terrestre. CNAE: 4511 - Venta de automóviles y vehículos de motor ligeros. CNAE: 4520 - Mantenimiento y reparación de vehículos de motor. CNAE: 7711 - Alquiler de automóviles y vehículos de motor liger.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
LOGISTICA ANEM SOCIED…Dimitrov Todorov KrassimireDimitrov Todorov Kra…Hadzhimargaritov Metodi TomovHadzhimargaritov Met…Hadzhimargaritov Atanasov MetodiHadzhimargaritov Ata…LAVADERO ANEM SOCIEDAD LIMITADALAVADERO ANEM SOCIED…

Registered actos

  1. Ampliación de capitalPublished 02/02/2022· Registered 26/01/2022· I/A 3
  2. Ceses/DimisionesPublished 26/03/2021· Registered 18/03/2021· I/A 2
  3. NombramientosPublished 26/03/2021· Registered 18/03/2021· I/A 2
  4. ConstituciónPublished 16/09/2020· Registered 09/09/2020· I/A 1
  5. NombramientosPublished 16/09/2020· Registered 09/09/2020· I/A 1

Capital · events

  1. 02/02/2022Ampliación de capital
    Resulting capital: 60 000,00 € (+40 000,00 €)
  2. 16/09/2020Constitución
    Initial capital: 20 000,00 €

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. 02/02/2022#6792931
    Ampliación de capital
    LOGISTICA ANEM SOCIEDAD LIMITADA. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 10862, L 8140, F 163, S 8, H V 194078, I/A 3 (26.01.22).
  2. 26/03/2021#6330675
    Ceses/DimisionesNombramientos
    LOGISTICA ANEM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: DIMITROV TODOROV KRASSIMIRE;HADZHIMARGARITOV METODI TOMOV. Nombramientos. Adm. Solid.: DIMITROV TODOROV KRASSIMIRE;HADZHIMARGARITOV METODI TOMOV. Otros conceptos: Cambio del Organo de …
  3. 02/12/2020#6149894
    LOGISTICA ANEM SOCIEDAD LIMITADA. Otros conceptos: El administrador de la sociedad de esta hoja ha obtenido la nacionalidad española, pasando a llamarse DON DON KRASSIMIRE DIMITROV TODOROV con DNI/NIF número 18.504.394-C. Datos registrales. T 10862, …
  4. 16/09/2020#6037477
    ConstituciónNombramientos
    LOGISTICA ANEM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.09.20. Objeto social: CNAE: 4941 - Transporte de mercancías por carretera. CNAE: 5221 - Actividades anexas al transporte terrestre. CNAE: 4511 - Venta de automóviles y vehícul…

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 2020

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/ POETA LLORENTE 43 2 B (GANDIA), Valencia
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