LOGISTICA DEL MAR EXPRESS SL

Hoja PO57427· NIF B27807874

VigentePontevedra
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
84 000,00 €
Incorporation :
23/10/2014
Director :
Bouzas Martinez Almudena

Legal information

Legal information for LOGISTICA DEL MAR EXPRESS SL

NIF
Hoja registral
IRUS1000101696769
Legal formSociedad Limitada (SL)
Share capital84 000,00 €
Incorporation date23/10/2014
LocalityCaldas de Reis
Register referenceTomo 3992 · Folio 207 · Hoja PO57427
StatusVigente

Activity

LOGISTICA DEL MAR EXPRESS SL is a Sociedad Limitada (SL) with its registered office in Caldas de Reis (Pontevedra, Galicia). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 23 October 2014. The Spanish commercial register has published 8 filings for this company, from 23 October 2014 to 15 July 2020, across 6 distinct types of filing. Its registered share capital is 84 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

- Los transportes de mercancías por carretera (CNAE 49.41). .- Agencias de transportes y otras actividades auxiliares y complementarias del transporte, (CNAE 52.21).

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Bouzas Martinez Almudena100 %

Individual · ultimate beneficial owner · since 15/07/2020

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 15/07/2020· Registered 07/07/2020· I/A 5
  2. Cambio de domicilio socialPublished 15/07/2020· Registered 07/07/2020· I/A 5
  3. Ampliacion del objeto socialPublished 01/06/2018· Registered 24/05/2018· I/A 4
  4. Ceses/DimisionesPublished 12/07/2016· Registered 05/07/2016· I/A 3
  5. NombramientosPublished 12/07/2016· Registered 05/07/2016· I/A 3
  6. NombramientosPublished 23/10/2014· Registered 14/10/2014· I/A 2
  7. ConstituciónPublished 23/10/2014· Registered 14/10/2014· I/A 1
  8. NombramientosPublished 23/10/2014· Registered 14/10/2014· I/A 1

Changes

  1. 15/07/2020Cambio de domicilio social

    LUGAR DE BALTAR, SAN CLEMENTE 5 (CALDAS DE REIS)

  2. 15/07/2020Declaración de unipersonalidad

    BOUZAS MARTINEZ ALMUDENA

  3. 01/06/2018Ampliación del objeto social

    la silvicultura y otras actividades forestales (CNAE 02.10). Explotación de la madera (CNAE 02.20). Recolección de productos silvestres, excepto madera, (CNAE 02.30) y servicios de apoyo a la silvicultura (CNAE 02.40).

Capital · events

  1. 23/10/2014Constitución
    Initial capital: 84 000,00 €

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. 15/07/2020#5949867
    Declaración de unipersonalidadCambio de domicilio social
    LOGISTICA DEL MAR EXPRESS SL. Declaración de unipersonalidad. Socio único: BOUZAS MARTINEZ ALMUDENA. Cambio de domicilio social. LUGAR DE BALTAR, SAN CLEMENTE 5 (CALDAS DE REIS). Datos registrales. T 3992, L 3992, F 207, S 8, H PO 57427, I/A 5 ( 7.07…
  2. 01/06/2018#4906941
    Ampliacion del objeto social
    LOGISTICA DEL MAR EXPRESS SL. Ampliacion del objeto social. la silvicultura y otras actividades forestales (CNAE 02.10). Explotación de la madera (CNAE 02.20). Recolección de productos silvestres, excepto madera, (CNAE 02.30) y servicios de apoyo a l…
  3. 12/07/2016#3939418
    Ceses/DimisionesNombramientos
    LOGISTICA DEL MAR EXPRESS SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ CABALEIRO MIGUEL. Nombramientos. Adm. Unico: BOUZAS MARTINEZ ALMUDENA. Datos registrales. T 3992, L 3992, F 207, S 8, H PO 57427, I/A 3 ( 5.07.16).
  4. 23/10/2014#3026603
    Nombramientos
    LOGISTICA DEL MAR EXPRESS SL. Nombramientos. Apoderado: BOUZAS MARTINEZ ALMUDENA. Datos registrales. T 3992, L 3992, F 206, S 8, H PO 57427, I/A 2 (14.10.14).
  5. 23/10/2014#3026602
    ConstituciónNombramientos
    LOGISTICA DEL MAR EXPRESS SL. Constitución. Comienzo de operaciones: 7.10.14. Objeto social: - Los transportes de mercancías por carretera (CNAE 49.41). .- Agencias de transportes y otras actividades auxiliares y complementarias del transporte, (CNAE…

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 2014

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 addressLUGAR DE BALTAR, SAN CLEMENTE 5 (CALDAS DE REIS), Caldas de Reis, Pontevedra

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector