LOGISTICA INTERNACIONAL LAFI SL
Hoja MA181200· NIF B70966817
- Registered address :
- Activity :
- Otras actividades anexas al transporte
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 18/04/2024
- Director :
- El Aafi Mohamed Anouar
Legal information
Legal information for LOGISTICA INTERNACIONAL LAFI SL
Activity
LOGISTICA INTERNACIONAL LAFI SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 18 April 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 9 000,00 €.
Economic activity (CNAE)
5229 · Otras actividades anexas al transporte
Corporate purpose
52.29. OTRAS ACTIVIDADES ANEXAS AL TRANSPORTE. 49.41 Transporte de mercancías por carretera. 50.20 Transporte marítimo de mercancías. 51.21 Transporte aéreo de mercancías.
Directors and representatives
Directors
Current
- El Aafi Mohamed AnouarSince 12/04/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/04/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 18/04/2024· Registered 12/04/2024· I/A 1
- Declaración de unipersonalidadPublished 18/04/2024· Registered 12/04/2024· I/A 1
- NombramientosPublished 18/04/2024· Registered 12/04/2024· I/A 1
Changes
- 18/04/2024Declaración de unipersonalidad
EL AAFI MOHAMED ANOUAR
Capital · events
- 18/04/2024ConstituciónInitial capital: 9 000,00 €
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)
- 18/04/2024#8041393ConstituciónDeclaración de unipersonalidadNombramientos
LOGISTICA INTERNACIONAL LAFI SL. Constitución. Comienzo de operaciones: 27.03.24. Objeto social: 52.29. OTRAS ACTIVIDADES ANEXAS AL TRANSPORTE. 49.41 Transporte de mercancías por carretera. 50.20 Transporte marítimo de mercancías. 51.21 Transporte aé…
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 2024
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 — Otras actividades anexas al transporte — are listed together.