LOGISTICA GONZALEZ Y MARTINEZ S.L

Hoja BA33259· NIF B44808541

VigenteBadajoz
Registered address :
Activity :
Transporte de mercancías por carretera
Share capital :
20 000,00 €
Incorporation :
17/03/2023
Director :
Maria Jose Gonzalez Vaca

Legal information

Legal information for LOGISTICA GONZALEZ Y MARTINEZ S.L

NIF
Hoja registral
IRUS1000182191667
Share capital20 000,00 €
Incorporation date17/03/2023
Register referenceTomo 804 · Folio 208 · Hoja BA33259
StatusVigente

Activity

LOGISTICA GONZALEZ Y MARTINEZ S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 17 March 2023. The Spanish commercial register has published 5 filings for this company, from 17 March 2023 to 1 June 2023, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carretera.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
LOGISTICA GONZALEZ Y …Gonzalez Vaca Maria JoseGonzalez Vaca Maria …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOGISTICA GONZALEZ Y …Maria Jose Gonzalez VacaMaria Jose Gonzalez …

Beneficial owner (UBO)

Maria Jose Gonzalez Vaca100 %

Individual · ultimate beneficial owner · since 17/03/2023

Beneficial owner network map

2 nodes Person Company
LOGISTICA GONZALEZ Y …Maria Jose Gonzalez VacaMaria Jose Gonzalez …

Registered actos

  1. Ampliación de capitalPublished 01/06/2023· Registered 25/05/2023· I/A 2
  2. Modificaciones estatutariasPublished 01/06/2023· Registered 25/05/2023· I/A 2
  3. ConstituciónPublished 17/03/2023· Registered 10/03/2023· I/A 1
  4. Declaración de unipersonalidadPublished 17/03/2023· Registered 10/03/2023· I/A 1
  5. NombramientosPublished 17/03/2023· Registered 10/03/2023· I/A 1

Changes

  1. 01/06/2023Modificaciones estatutarias
  2. 17/03/2023Declaración de unipersonalidad

    MARIA JOSE GONZALEZ VACA

Capital · events

  1. 01/06/2023Ampliación de capital
    Resulting capital: 20 000,00 € (+17 000,00 €)
  2. 17/03/2023Constitución
    Initial capital: 3 000,00 €

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. 01/06/2023#7557063
    Ampliación de capitalModificaciones estatutarias
    LOGISTICA GONZALEZ Y MARTINEZ S.L. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 5. Capital. Datos registrales. T 804 , F 208, S 8, H BA 33259, I/A 2 (2
  2. 17/03/2023#7442275
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOGISTICA GONZALEZ Y MARTINEZ S.L. Constitución. Comienzo de operaciones: 1.04.23. Objeto social: Transporte de mercancías por carretera. Domicilio: C/ CONSTITUCION, 64 06412 (DON BENITO). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Soci

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2023

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

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/ CONSTITUCION, 64 06412 (DON BENITO), Badajoz
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.