LOGISTICA MAIERS SL

Hoja M814317· NIF B70699749

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
63 000,00 €
Incorporation :
20/02/2024
Director :
Maier Adrian Gabriel

Legal information

Legal information for LOGISTICA MAIERS SL

NIF
Hoja registral
IRUS1000315098269
Legal formSociedad Limitada (SL)
Share capital63 000,00 €
Incorporation date20/02/2024
LocalityVillamanrique de Tajo
Register referenceTomo 46362 · Folio 147 · Hoja M814317
StatusVigente

Activity

LOGISTICA MAIERS SL is a Sociedad Limitada (SL) with its registered office in Villamanrique de Tajo (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 20 February 2024. The Spanish commercial register has published 5 filings for this company, from 20 February 2024 to 24 September 2024, across 4 distinct types of filing. Its registered share capital is 63 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

4941 Transporte de mercancías por carretera.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 24/09/2024· Registered 17/09/2024· I/A 4
  2. Ampliación de capitalPublished 15/03/2024· Registered 11/03/2024· I/A 3
  3. NombramientosPublished 22/02/2024· Registered 15/02/2024· I/A 2
  4. ConstituciónPublished 20/02/2024· Registered 13/02/2024· I/A 1
  5. NombramientosPublished 20/02/2024· Registered 13/02/2024· I/A 1

Changes

  1. 24/09/2024Cambio de domicilio social

    C/ CONDE 5 (VILLAMANRIQUE DE TAJO)

Capital · events

  1. 15/03/2024Ampliación de capital
    Resulting capital: 63 000,00 € (+60 000,00 €)
  2. 20/02/2024Constitución
    Initial capital: 3 000,00 €

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. 24/09/2024#8263850
    Cambio de domicilio social
    LOGISTICA MAIERS SL. Cambio de domicilio social. C/ CONDE 5 (VILLAMANRIQUE DE TAJO). Datos registrales. S 8 , H M 814317, I/A 4 (17.09.24).
  2. 15/03/2024#7987368
    Ampliación de capital
    LOGISTICA MAIERS SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.000,00 Euros. Datos registrales. T 46362 , F 147, S 8, H M 814317, I/A 3 (11.03.24).
  3. 22/02/2024#7948187
    Nombramientos
    LOGISTICA MAIERS SL. Nombramientos. Apoderado: MAIER FLORINA-NICOLETA. Datos registrales. T 46362 , F 146, S 8, H M 814317, I/A 2 (15.02.24).
  4. 20/02/2024#7943145
    ConstituciónNombramientos
    LOGISTICA MAIERS SL. Constitución. Comienzo de operaciones: 13.02.24. Objeto social: 4941 Transporte de mercancías por carretera. Domicilio: C/ VILLAS DE MANRIQUE 35 (VILLAMANRIQUE DE TAJO). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: MAIER A…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CONDE 5 (VILLAMANRIQUE DE TAJO), Villamanrique de Tajo, Madrid
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