LOGISTICA CALMA 2012 SOCIEDAD LIMITADA
Hoja AB22920· NIF B02533149
- 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
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
- Fuentes Gallego BernardoSince 22/10/2012Administrador Único
Authorised representatives
Current
- Herreros Navarro Maria CruzSince 15/01/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 22/01/2013· Registered 15/01/2013· I/A 3
- Ampliación de capitalPublished 08/11/2012· Registered 29/10/2012· I/A 2
- ConstituciónPublished 31/10/2012· Registered 22/10/2012· I/A 1
- NombramientosPublished 31/10/2012· Registered 22/10/2012· I/A 1
Capital · events
- 08/11/2012Ampliación de capitalResulting capital: 19 000,00 € (+9 120,00 €)
- 31/10/2012ConstituciónInitial 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)
- 22/01/2013#2080937Nombramientos
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).
- 08/11/2012#1974651Ampliación 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).
- 31/10/2012#1961513ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.