LOGISTICA GEZCO SL
Hoja SE105797· NIF B90208737
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 29/06/2015
- Director :
- Maroto Aranda Antonio
Legal information
Legal information for LOGISTICA GEZCO SL
Activity
LOGISTICA GEZCO SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). It was incorporated on 29 June 2015. The Spanish commercial register has published 6 filings for this company, from 29 June 2015 to 1 June 2023, across 6 distinct types of filing. Its registered share capital is 100 000,00 €.
Corporate purpose
Transporte de mercancías por carretera, tanto en recorridos nacionales como internacionales, así como actividades auxiliares del transporte.- Agencia de transportes y otras actividades auxiliares del transporte.- Operador de transporte por si mismo o a través de terceros.
Directors and representatives
Directors
Current
- Maroto Aranda AntonioSince 18/06/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/06/2015
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 01/06/2023· Registered 25/05/2023· I/A 3
- Ampliación de capitalPublished 24/04/2023· Registered 14/04/2023· I/A 2
- Modificaciones estatutariasPublished 24/04/2023· Registered 14/04/2023· I/A 2
- ConstituciónPublished 29/06/2015· Registered 18/06/2015· I/A 1
- Declaración de unipersonalidadPublished 29/06/2015· Registered 18/06/2015· I/A 1
- NombramientosPublished 29/06/2015· Registered 18/06/2015· I/A 1
Changes
- 01/06/2023Ampliación del objeto social
4941.
- 24/04/2023Modificaciones estatutarias
- 29/06/2015Declaración de unipersonalidad
MAROTO ARANDA ANTONIO
Capital · events
- 24/04/2023Ampliación de capitalResulting capital: 100 000,00 € (+40 000,00 €)
- 29/06/2015ConstituciónInitial capital: 60 000,00 €
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)
- 01/06/2023#7559319Ampliacion del objeto social
LOGISTICA GEZCO SL. Ampliacion del objeto social. 4941. Datos registrales. T 6040 , F 183, S 8, H SE105797, I/A 3 (25.05.23).
- 24/04/2023#7499578Ampliación de capitalModificaciones estatutarias
LOGISTICA GEZCO SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. 15. Retribución del cargo.- . Datos registrales. T 6040 , F 181, … - 29/06/2015#3392840ConstituciónDeclaración de unipersonalidadNombramientos
LOGISTICA GEZCO SL. Constitución. Comienzo de operaciones: 16.06.15. Objeto social: Transporte de mercancías por carretera, tanto en recorridos nacionales como internacionales, así como actividades auxiliares del transporte.- Agencia de transportes y…
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 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.