LOGISTICA ENERCO SOCIEDAD LIMITADA

Hoja M622050· NIF B87534046

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
21 800,00 €
Incorporation :
18/04/2016
Director :
Martinez Gonzalez Carlos

Legal information

Legal information for LOGISTICA ENERCO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000296495587
Legal formSociedad Limitada (SL)
Share capital21 800,00 €
Incorporation date18/04/2016
Register referenceTomo 34576 · Folio 50 · Hoja M622050
StatusVigente

Activity

LOGISTICA ENERCO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 18 April 2016. The Spanish commercial register has published 4 filings for this company, from 18 April 2016 to 4 May 2016, across 3 distinct types of filing. Its registered share capital is 21 800,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

LA REALIZACION DE SERVICIOS DE LOGISTICA, TRANSPORTE, ALMACENAJE Y DISEÑO...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

47 nodes Person Company
LOGISTICA ENERCO SOCI…Martinez Gonzalez CarlosMartinez Gonzalez Ca…PROINVER SOTO GONZALEZ Y ASOCIADOS SOCIEDAD LIMITADAPROINVER SOTO GONZAL…PANADERIAS GIJON SLPANADERIAS GIJON SLMULTIREFORMAS OMEGA SIGLO XXI SLMULTIREFORMAS OMEGA …GRAFICAS E IMPRESION VIRILA SLGRAFICAS E IMPRESION…CENTROPAN SLCENTROPAN SLILUROGEST SLILUROGEST SLNEKAR INTERIORS SLNEKAR INTERIORS SLHELKA SOLUCIONES EXPRESS SLHELKA SOLUCIONES EXP…MARCOT ACTIU S.LMARCOT ACTIU S.LTALLER D'AUTOMOCIO I RENTAT 2003 S.LTALLER D'AUTOMOCIO I…INTERIORS 2019 ARTIKEL S.LINTERIORS 2019 ARTIK…RECALDEFIN SOCIEDAD LIMITADARECALDEFIN SOCIEDAD …MENDIKO ZABALA AC SOCIEDAD LIMITADAMENDIKO ZABALA AC SO…COMERCIAL ARANTERE SLCOMERCIAL ARANTERE SLBUFETE CARLOS MARTINEZ Y ASOCIADOS, SLPBUFETE CARLOS MARTIN…IMAGEN DIGITAL MIROTEC SLIMAGEN DIGITAL MIROT…STALKER DATA SLSTALKER DATA SLGRUPOSTALKER COMUNICACIONES SLGRUPOSTALKER COMUNIC…EL PECADO DE LA CARNE SLNEEL PECADO DE LA CARN…TUGASOLEO SAPI ENERGETICA SLTUGASOLEO SAPI ENERG…BOXING LAS ROZAS SLBOXING LAS ROZAS SLSIMBROS SOCIEDAD LIMITADASIMBROS SOCIEDAD LIM…INMOBILIARIA GYMBROS SLINMOBILIARIA GYMBROS…APARTO SUITTES MURALTO SLAPARTO SUITTES MURAL…ASSEMBLY FIXATION SYSTEM SOCIEDAD LIMITADAASSEMBLY FIXATION SY…LOS PAMPANOS SOCIEDAD ANONIMA LABORALLOS PAMPANOS SOCIEDA…TELECOMUNICACIONES MOVILES GASTEIZ, S.L.TELECOMUNICACIONES M…ACTIVIDADES Y SERVICIOS MEGALANDIA, S.L.ACTIVIDADES Y SERVIC…LOGO ELECTRONICS, S.L.LOGO ELECTRONICS, S.…PEREDA NUMERO 86 88 SLPEREDA NUMERO 86 88 …EDELWEIS TRABAJOS VERTICALES SLEDELWEIS TRABAJOS VE…GES GLOBAL INVESTMENTS SLGES GLOBAL INVESTMEN…BEKA ECONOMICS SOCIEDAD LIMITADABEKA ECONOMICS SOCIE…OBRES GONZALEZ MARTINEZ SOCIEDAD LIMITADAOBRES GONZALEZ MARTI…CENTRO DE ESTUDIOS Y APLICACION DE TECNICAS EMPRESARIALES SLCENTRO DE ESTUDIOS Y…LOGISTICA DEL MOBILIARIO CMG SLLOGISTICA DEL MOBILI…NEWCO OIL DISTRIBUTION SLNEWCO OIL DISTRIBUTI…INVERENOVA JAR SLINVERENOVA JAR SLTECNOLOGICAS MAIQUEZ XXI SLTECNOLOGICAS MAIQUEZ…SUNACO IMPORTACIONES SLSUNACO IMPORTACIONES…MORTEROS SEVILLA SLMORTEROS SEVILLA SLSEÑAS CANELA INMOBILIARIA SLSEÑAS CANELA INMOBIL…RESTAURACION Y ALOJAMIENTO MONEGRO SLRESTAURACION Y ALOJA…BELONA 2020 SLBELONA 2020 SLDEEP TRIP SLDEEP TRIP SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LOGISTICA ENERCO SOCI…Martinez Gonzalez CarlosMartinez Gonzalez Ca…MULTIREFORMAS OMEGA SIGLO XXI SLMULTIREFORMAS OMEGA …GRAFICAS E IMPRESION VIRILA SLGRAFICAS E IMPRESION…

Beneficial owner (UBO)

Martinez Gonzalez Carlos100 %

Individual · ultimate beneficial owner · since 18/04/2016

Beneficial owner network map

4 nodes Person Company
LOGISTICA ENERCO SOCI…Martinez Gonzalez CarlosMartinez Gonzalez Ca…MULTIREFORMAS OMEGA SIGLO XXI SLMULTIREFORMAS OMEGA …GRAFICAS E IMPRESION VIRILA SLGRAFICAS E IMPRESION…

Registered actos

  1. NombramientosPublished 04/05/2016· Registered 25/04/2016· I/A 2
  2. ConstituciónPublished 18/04/2016· Registered 07/04/2016· I/A 1
  3. Declaración de unipersonalidadPublished 18/04/2016· Registered 07/04/2016· I/A 1
  4. NombramientosPublished 18/04/2016· Registered 07/04/2016· I/A 1

Changes

  1. 18/04/2016Declaración de unipersonalidad

    MARTINEZ GONZALEZ CARLOS

Capital · events

  1. 18/04/2016Constitución
    Initial capital: 21 800,00 €

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. 04/05/2016#3840291
    Nombramientos
    LOGISTICA ENERCO SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA MILLAN MARIA DEL PILAR. Datos registrales. T 34576 , F 50, S 8, H M 622050, I/A 2 (25.04.16).
  2. 18/04/2016#3816317
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOGISTICA ENERCO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.03.16. Objeto social: LA REALIZACION DE SERVICIOS DE LOGISTICA, TRANSPORTE, ALMACENAJE Y DISEÑO... Domicilio: C/ PIO BAROJA 9 (PARACUELLOS DE JARAMA). Capital: 21.800,00 Eu…

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 2016

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/ PIO BAROJA 9 (PARACUELLOS DE JARAMA), Madrid
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