LOGISTICA INTEGRAL GALLEGA SL
Hoja M565744· NIF B15831472
- Registered address :
- Activity :
- Transporte marítimo de mercancías
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 600,00 €
- Director :
- Castro Rial Schuler Enrique Jose
Legal information
Legal information for LOGISTICA INTEGRAL GALLEGA SL
Activity
LOGISTICA INTEGRAL GALLEGA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte marítimo de mercancías” (CNAE 5020). The Spanish commercial register has published 5 filings for this company, from 13 September 2013 to 30 July 2024, across 3 distinct types of filing. Its registered share capital is 6 600,00 €.
Economic activity (CNAE)
5020 · Transporte marítimo de mercancías
Directors and representatives
Directors
Current
- Castro Rial Schuler Enrique JoseAdministrador únicoAdministrador Único
Authorised representatives
Current
- Castro-Rial Schuler Oscar TeodoroSince 22/07/2024Apoderado Solidario
- Castro-Rial Schuler Federico-CarlosSince 06/07/2017Apoderado
Directors network map
Registered actos
- NombramientosPublished 30/07/2024· Registered 22/07/2024· I/A 6
- Reducción de capitalPublished 19/11/2021· Registered 12/11/2021· I/A 5
- Reducción de capitalPublished 30/01/2018· Registered 19/01/2018· I/A 4
- NombramientosPublished 13/07/2017· Registered 06/07/2017· I/A 3
- Cambio de domicilio socialPublished 13/09/2013· Registered 02/09/2013· I/A 2
Changes
- 13/09/2013Cambio de domicilio social
PLAZA DE CASTILLA 3 Esc.1 6& B (MADRID)
Capital · events
- 19/11/2021Reducción de capitalResulting capital: 6 600,00 €
- 30/01/2018Reducción de capitalResulting capital: 8 300,00 €
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)
- 30/07/2024#8190570Nombramientos
LOGISTICA INTEGRAL GALLEGA SL. Nombramientos. Apo.Sol.: CASTRO-RIAL SCHULER OSCAR TEODORO. Datos registrales. S 8 , H M 565744, I/A 6 (22.07.24).
- 19/11/2021#6690549Reducción de capital
LOGISTICA INTEGRAL GALLEGA SL. Reducción de capital. Importe reducción: 1.700,00 Euros. Resultante Suscrito: 6.600,00 Euros. Datos registrales. T 31426 , F 9, S 8, H M 565744, I/A 5 (12.11.21).
- 30/01/2018#4720830Reducción de capital
LOGISTICA INTEGRAL GALLEGA SL. Reducción de capital. Importe reducción: 1.700,00 Euros. Resultante Suscrito: 8.300,00 Euros. Datos registrales. T 31426 , F 9, S 8, H M 565744, I/A 4 (19.01.18).
- 13/07/2017#4460368Nombramientos
LOGISTICA INTEGRAL GALLEGA SL. Nombramientos. Apoderado: CASTRO-RIAL SCHULER FEDERICO-CARLOS. Datos registrales. T 31426 , F 8, S 8, H M 565744, I/A 3 ( 6.07.17).
- 13/09/2013#2449954Cambio de domicilio social
LOGISTICA INTEGRAL GALLEGA SL. Cambio de domicilio social. PLAZA DE CASTILLA 3 Esc.1 6& B (MADRID). Datos registrales. T 31426 , F 8, S 8, H M 565744, I/A 2 ( 2.09.13).
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
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
Spanish companies in the same line of business — Transporte marítimo de mercancías — are listed together.