LOGISTICA LAS DOS ORILLAS SL

Hoja CA61938· NIF B44565745

VigenteCádiz
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
23/02/2023
Director :
Ouadie Mohammad

Legal information

Legal information for LOGISTICA LAS DOS ORILLAS SL

NIF
Hoja registral
IRUS1000200631540
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date23/02/2023
LocalityAlgeciras
Register referenceTomo 2474 · Folio 74 · Hoja CA61938
StatusVigente

Activity

LOGISTICA LAS DOS ORILLAS SL is a Sociedad Limitada (SL) with its registered office in Algeciras (Cádiz, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 23 February 2023. 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)

4941 · Transporte de mercancías por carretera

Corporate purpose

Locutorio telefónico, servicio de internet.- Actividades inmobiliarias.- Actividades agrícolas y ganaderas.- Actividades de jardinería, limpieza, mantenimiento de piscinas, diseño y realización de jardines, construcción, pintura, sistema de riego, servicios de conserjería y fumigación.- Comercio al.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
LOGISTICA LAS DOS ORI…Mohammad OuadieMohammad Ouadie

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOGISTICA LAS DOS ORI…Ouadie MohammadOuadie Mohammad

Beneficial owner (UBO)

Ouadie Mohammad100 %

Individual · ultimate beneficial owner · since 23/02/2023

Beneficial owner network map

2 nodes Person Company
LOGISTICA LAS DOS ORI…Ouadie MohammadOuadie Mohammad

Registered actos

  1. ConstituciónPublished 23/02/2023· Registered 17/02/2023· I/A 1
  2. Declaración de unipersonalidadPublished 23/02/2023· Registered 17/02/2023· I/A 1
  3. NombramientosPublished 23/02/2023· Registered 17/02/2023· I/A 1

Changes

  1. 23/02/2023Declaración de unipersonalidad

    OUADIE MOHAMMAD

Capital · events

  1. 23/02/2023Constitución
    Initial 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)

  1. 23/02/2023#7403986
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOGISTICA LAS DOS ORILLAS SL. Constitución. Comienzo de operaciones: 14.12.22. Objeto social: Locutorio telefónico, servicio de internet.- Actividades inmobiliarias.- Actividades agrícolas y ganaderas.- Actividades de jardinería, limpieza, mantenimie

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 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

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/ BELLA BAHIA, 8 11205 (ALGECIRAS), Algeciras, Cádiz
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.