LOGISTICA HACKWOOD SOCIEDAD LIMITADA

Hoja AL53600· NIF B06868186

VigenteAlmería
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
09/07/2021
Director :
Carretero Gil David

Legal information

Legal information for LOGISTICA HACKWOOD SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000025299058
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date09/07/2021
Register referenceTomo 2132 · Folio 150 · Hoja AL53600
StatusVigente

Activity

LOGISTICA HACKWOOD SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 9 July 2021. The Spanish commercial register has published 8 filings for this company, from 9 July 2021 to 13 March 2023, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

CNAE 5229.- Los servicios de mensajería, entrega de paquetería, reparto de mercancías, y cualesquiera de los servicios de reparto de libre ejercicio no sujetos a monopolio, en definitiva la prestación de todo tipo de servicios públicos o comunitarios relacionados con la infraestructura del transport.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LOGISTICA HACKWOOD SO…Carretero Gil DavidCarretero Gil DavidGRUPO MERLAND SOCIEDAD LIMITADAGRUPO MERLAND SOCIED…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LOGISTICA HACKWOOD SO…Ocampo Garcia Judilay MarcelaOcampo Garcia Judila…GRUPO MERLAND SOCIEDAD LIMITADAGRUPO MERLAND SOCIED…

Beneficial owner (UBO)

Ocampo Garcia Judilay Marcela100 %

Individual · ultimate beneficial owner · since 09/07/2021

Beneficial owner network map

3 nodes Person Company
LOGISTICA HACKWOOD SO…Ocampo Garcia Judilay MarcelaOcampo Garcia Judila…GRUPO MERLAND SOCIEDAD LIMITADAGRUPO MERLAND SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 13/03/2023· Registered 02/03/2023· I/A 2
  2. NombramientosPublished 13/03/2023· Registered 02/03/2023· I/A 2
  3. Modificaciones estatutariasPublished 13/03/2023· Registered 02/03/2023· I/A 2
  4. Cambio de domicilio socialPublished 13/03/2023· Registered 02/03/2023· I/A 2
  5. ConstituciónPublished 09/07/2021· Registered 01/07/2021· I/A 1
  6. Declaración de unipersonalidadPublished 09/07/2021· Registered 01/07/2021· I/A 1
  7. NombramientosPublished 09/07/2021· Registered 01/07/2021· I/A 1

Changes

  1. 13/03/2023Cambio de domicilio social

    C/ REINO NAZARI 1 1 B - AGUDULCE (ROQUETAS DE MAR)

  2. 13/03/2023Modificaciones estatutarias
  3. 09/07/2021Declaración de unipersonalidad

    OCAMPO GARCIA JUDILAY MARCELA

Capital · events

  1. 09/07/2021Constitución
    Initial capital: 3 010,00 €

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. 13/03/2023#7432693
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    LOGISTICA HACKWOOD SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: CARRETERO GIL DAVID. Ceses/Dimisiones. Adm. Unico: OCAMPO GARCIA JUDILAY MARCELA. Nombramientos. Adm. Unico: CARRETERO GIL DAVID. Modificaciones estatuta…
  2. 09/07/2021#6517673
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOGISTICA HACKWOOD SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.06.21. Objeto social: CNAE 5229.- Los servicios de mensajería, entrega de paquetería, reparto de mercancías, y cualesquiera de los servicios de reparto de libre ejercicio …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ REINO NAZARI 1 1 B - AGUDULCE (ROQUETAS DE MAR), Almería
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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector