LOGISTICA CEÑERA ARELLANO SL
Hoja TO43654· NIF B05295738
- Registered address :
- Activity :
- Otras actividades postales y de mensajería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 64 000,00 €
- Incorporation :
- 06/05/2021
- Director :
- Garcia Ceñera Luis-Oscar
Legal information
Legal information for LOGISTICA CEÑERA ARELLANO SL
Activity
LOGISTICA CEÑERA ARELLANO SL is a Sociedad Limitada (SL) with its registered office in Fuensalida (Toledo, Castilla-La Mancha). Its declared activity is “Otras actividades postales y de mensajería” (CNAE 5320). It was incorporated on 6 May 2021. The Spanish commercial register has published 5 filings for this company, from 6 May 2021 to 21 September 2021, across 4 distinct types of filing. Its registered share capital is 64 000,00 €.
Economic activity (CNAE)
5320 · Otras actividades postales y de mensajería
Corporate purpose
CNAE 5320. Servicio de recadería y reparto correspondencia. Transporte de mercancías por carretera. Actividades auxiliares y complementarias del transporte.
Directors and representatives
Directors
Current
- Garcia Ceñera Luis-OscarSince 28/04/2021Administrador Único
Authorised representatives
Current
- Arellano Sanchez-Redondo GloriaSince 14/09/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 06/05/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Ceñera Luis- Oscar100 %
Individual · ultimate beneficial owner · since 06/05/2021
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 21/09/2021· Registered 14/09/2021· I/A 3
- NombramientosPublished 21/09/2021· Registered 14/09/2021· I/A 2
- ConstituciónPublished 06/05/2021· Registered 28/04/2021· I/A 1
- Declaración de unipersonalidadPublished 06/05/2021· Registered 28/04/2021· I/A 1
- NombramientosPublished 06/05/2021· Registered 28/04/2021· I/A 1
Changes
- 06/05/2021Declaración de unipersonalidad
GARCIA CEÑERA LUIS- OSCAR
Capital · events
- 21/09/2021Ampliación de capitalResulting capital: 64 000,00 € (+40 000,00 €)
- 06/05/2021ConstituciónInitial capital: 24 000,00 €
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)
- 21/09/2021#6611129Ampliación de capital
LOGISTICA CEÑERA ARELLANO SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 64.000,00 Euros. Datos registrales. T 1722 , F 111, S 8, H TO 43654, I/A 3 (14.09.21).
- 21/09/2021#6611128Nombramientos
LOGISTICA CEÑERA ARELLANO SL. Nombramientos. Apoderado: ARELLANO SANCHEZ-REDONDO GLORIA. Datos registrales. T 1722 , F 110, S 8, H TO 43654, I/A 2 (14.09.21).
- 06/05/2021#6396305ConstituciónDeclaración de unipersonalidadNombramientos
LOGISTICA CEÑERA ARELLANO SL. Constitución. Comienzo de operaciones: 29.03.21. Objeto social: CNAE 5320. Servicio de recadería y reparto correspondencia. Transporte de mercancías por carretera. Actividades auxiliares y complementarias del transporte.…
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 2021
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 — Otras actividades postales y de mensajería — are listed together.