LOGISTICA M & N SOCIEDAD LIMITADA

Hoja AL60623· NIF B10698405

VigenteAlmería
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
06/07/2022
Director :
Belcea Marinel

Legal information

Legal information for LOGISTICA M & N SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000025675876
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date06/07/2022
Register referenceTomo 2201 · Folio 39 · Hoja AL60623
StatusVigente

Activity

LOGISTICA M & N SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 6 July 2022. The Spanish commercial register has published 11 filings for this company, from 6 July 2022 to 1 April 2024, across 6 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

CNAE: 4941. Transporte de mercancías por carretera, tanto nacional como internacional. Actividades auxiliares y complementarias del transporte (intermediarios del transporte). Alquiler de automóviles sin conductor. Alquiler de automóviles sin conductor. Comercio al por menor de vehículos terrestres.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
LOGISTICA M & N SOCIE…Belcea MarinelBelcea Marinel

Registered actos

  1. Ceses/DimisionesPublished 01/04/2024· Registered 20/03/2024· I/A 5
  2. NombramientosPublished 01/04/2024· Registered 20/03/2024· I/A 5
  3. Modificaciones estatutariasPublished 01/04/2024· Registered 20/03/2024· I/A 5
  4. NombramientosPublished 17/01/2024· Registered 10/01/2024· I/A 4
  5. Ceses/DimisionesPublished 28/02/2023· Registered 20/02/2023· I/A 3
  6. NombramientosPublished 28/02/2023· Registered 20/02/2023· I/A 3
  7. Ampliación de capitalPublished 03/11/2022· Registered 25/10/2022· I/A 2
  8. Modificaciones estatutariasPublished 03/11/2022· Registered 25/10/2022· I/A 2
  9. Cambio de domicilio socialPublished 03/11/2022· Registered 25/10/2022· I/A 2
  10. ConstituciónPublished 06/07/2022· Registered 17/06/2022· I/A 1
  11. NombramientosPublished 06/07/2022· Registered 17/06/2022· I/A 1

Changes

  1. 01/04/2024Modificaciones estatutarias
  2. 03/11/2022Cambio de domicilio social

    PASEO SANTA MARIA DEL AGUILA 47 2 - OFICINA 2, SAN (EJIDO (EL))

  3. 03/11/2022Modificaciones estatutarias

Capital · events

  1. 03/11/2022Ampliación de capital
    Resulting capital: 100 000,00 € (+40 000,00 €)
  2. 06/07/2022Constitución
    Initial capital: 60 000,00 €

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. 01/04/2024#8009829
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LOGISTICA M & N SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BELCEA MARINEL;CIOCHINA NICU. Nombramientos. Adm. Unico: BELCEA MARINEL. Modificaciones estatutarias. ARTICULO 9º.- ADMINISTRACION: III. Retribución: El cargo de administrador será ret…
  2. 17/01/2024#7879639
    Nombramientos
    LOGISTICA M & N SOCIEDAD LIMITADA. Nombramientos. Apoderado: BELCEA ANDREEA MONALISA. Datos registrales. T 2201 , F 39, S 8, H AL 60623, I/A 4 (10.01.24).
  3. 28/02/2023#7411713
    Ceses/DimisionesNombramientos
    LOGISTICA M & N SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BELCEA MARINEL. Nombramientos. Adm. Solid.: BELCEA MARINEL;CIOCHINA NICU. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos r…
  4. 03/11/2022#7224396
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    LOGISTICA M & N SOCIEDAD LIMITADA. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. CAPITAL SOCIAL.- CAPITAL SOCIAL: El capital social se fija en la can…
  5. 06/07/2022#7059170
    ConstituciónNombramientos
    LOGISTICA M & N SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.05.22. Objeto social: CNAE: 4941. Transporte de mercancías por carretera, tanto nacional como internacional. Actividades auxiliares y complementarias del transporte (interme…

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 2022

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 addressPASEO SANTA MARIA DEL AGUILA 47 2 - OFICINA 2, SAN (EJIDO (EL)), 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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector