LOGISTICA MARTINEZ & PASCUAL SL

Hoja H28594· NIF B56781164

VigenteHuelva
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
21/12/2023
Director :
Pascual Toro Desire

Legal information

Legal information for LOGISTICA MARTINEZ & PASCUAL SL

NIF
Hoja registral
IRUS1000210408949
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date21/12/2023
LocalityHuelva
Register referenceTomo 1212 · Folio 63 · Hoja H28594
StatusVigente

Activity

LOGISTICA MARTINEZ & PASCUAL SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 21 December 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carretera.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
LOGISTICA MARTINEZ & …Pascual Toro DesirePascual Toro Desire

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOGISTICA MARTINEZ & …Pascual Toro DesirePascual Toro Desire

Beneficial owner (UBO)

Pascual Toro Desire100 %

Individual · ultimate beneficial owner · since 21/12/2023

Beneficial owner network map

2 nodes Person Company
LOGISTICA MARTINEZ & …Pascual Toro DesirePascual Toro Desire

Registered actos

  1. ConstituciónPublished 21/12/2023· Registered 11/12/2023· I/A 1
  2. Declaración de unipersonalidadPublished 21/12/2023· Registered 11/12/2023· I/A 1
  3. NombramientosPublished 21/12/2023· Registered 11/12/2023· I/A 1

Changes

  1. 21/12/2023Declaración de unipersonalidad

    PASCUAL TORO DESIRE

Capital · events

  1. 21/12/2023Constitución
    Initial capital: 10 000,00 €

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. 21/12/2023#7851152
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOGISTICA MARTINEZ & PASCUAL SL. Constitución. Comienzo de operaciones: 1.01.24. Objeto social: Transporte de mercancías por carretera. Domicilio: CALLE VALDELARCO Número1 5 C (HUELVA). Capital: 10.000,00 Euros. Declaración de unipersonalidad. Socio 

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 addressCALLE VALDELARCO Número1 5 C (HUELVA), Huelva
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.