LOGISTICA CALMA 2012 SOCIEDAD LIMITADA

Hoja AB22920· NIF B02533149

VigenteAlbacete
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
19 000,00 €
Incorporation :
31/10/2012
Director :
Fuentes Gallego Bernardo

Legal information

Legal information for LOGISTICA CALMA 2012 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000198393381
Legal formSociedad Limitada (SL)
Share capital19 000,00 €
Incorporation date31/10/2012
Register referenceTomo 922 · Folio 183 · Hoja AB22920
StatusVigente

Activity

LOGISTICA CALMA 2012 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 31 October 2012. The Spanish commercial register has published 4 filings for this company, from 31 October 2012 to 22 January 2013, across 3 distinct types of filing. Its registered share capital is 19 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte terrestre de toda clase de mercancias, tanto a nivel nacional como internacional, así como todo lo preparatorio, derivado o asimilado a lomismo, directa o indirectamente. Operador de transportes, arrendamientos, explotación y enajenación de bienes muebles e inmuebles, y así como todo lo.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
LOGISTICA CALMA 2012 …Fuentes Gallego BernardoFuentes Gallego Bern…

Registered actos

  1. NombramientosPublished 22/01/2013· Registered 15/01/2013· I/A 3
  2. Ampliación de capitalPublished 08/11/2012· Registered 29/10/2012· I/A 2
  3. ConstituciónPublished 31/10/2012· Registered 22/10/2012· I/A 1
  4. NombramientosPublished 31/10/2012· Registered 22/10/2012· I/A 1

Capital · events

  1. 08/11/2012Ampliación de capital
    Resulting capital: 19 000,00 € (+9 120,00 €)
  2. 31/10/2012Constitución
    Initial capital: 9 880,00 €

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. 22/01/2013#2080937
    Nombramientos
    LOGISTICA CALMA 2012 SOCIEDAD LIMITADA. Nombramientos. Apoderado: HERREROS NAVARRO MARIA CRUZ. Datos registrales. T 922, L 686, F 183, S 8, H AB 22920, I/A 3 (15.01.13).
  2. 08/11/2012#1974651
    Ampliación de capital
    LOGISTICA CALMA 2012 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 9.120,00 Euros. Resultante Suscrito: 19.000,00 Euros. Datos registrales. T 922, L 686, F 183, S 8, H AB 22920, I/A 2 (29.10.12).
  3. 31/10/2012#1961513
    ConstituciónNombramientos
    LOGISTICA CALMA 2012 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.10.12. Objeto social: Transporte terrestre de toda clase de mercancias, tanto a nivel nacional como internacional, así como todo lo preparatorio, derivado o asimilado a

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 2012

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 ROMICA - AVENIDA C, NAVE UNO-E, (ALBACETE), Albacete
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.