LOGISTICA MASUAN, SOCIEDAD LIMITADA

Hoja GC53683· NIF B76307073

VigenteLas Palmas
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
6 100,00 €
Incorporation :
14/02/2018
Director :
Marrero Santana Jaime

Legal information

Legal information for LOGISTICA MASUAN, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000079266166
Legal formSociedad Limitada (SL)
Share capital6 100,00 €
Incorporation date14/02/2018
Register referenceTomo 2184 · Folio 12 · Hoja GC53683
StatusVigente

Activity

LOGISTICA MASUAN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 14 February 2018. The Spanish commercial register has published 7 filings for this company, from 14 February 2018 to 21 July 2020, across 3 distinct types of filing. Its registered share capital is 6 100,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

Otras actividades anexas al transporte. Agencia de aduanas. Transporte público discrecional de mercancías, utilizando para ello medios propios o arrendándolos. Depósito, almacenamiento y mantenimiento de mercancías...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
LOGISTICA MASUAN, SOC…Marrero Santana JaimeMarrero Santana JaimeMARRERO SANTANA E HIJOS SOCIEDAD LIMITADAMARRERO SANTANA E HI…NEUPAREDIS, SOCIEDAD LIMITADANEUPAREDIS, SOCIEDAD…MARRERO INVESTMENT GROUP, SOCIEDAD LIMITADAMARRERO INVESTMENT G…

Registered actos

  1. Ceses/DimisionesPublished 21/07/2020· Registered 13/07/2020· I/A 4
  2. NombramientosPublished 21/07/2020· Registered 13/07/2020· I/A 4
  3. Ceses/DimisionesPublished 13/06/2018· Registered 05/06/2018· I/A 3
  4. NombramientosPublished 13/06/2018· Registered 05/06/2018· I/A 3
  5. NombramientosPublished 05/04/2018· Registered 26/03/2018· I/A 2
  6. ConstituciónPublished 14/02/2018· Registered 06/02/2018· I/A 1
  7. NombramientosPublished 14/02/2018· Registered 06/02/2018· I/A 1

Capital · events

  1. 14/02/2018Constitución
    Initial capital: 6 100,00 €

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. 21/07/2020#5959501
    Ceses/DimisionesNombramientos
    LOGISTICA MASUAN, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: MARRERO SANTANA JAIME;MILAN REYES ANDRES RAMON MARIA. Nombramientos. Adm. Unico: MARRERO SANTANA JAIME. Otros conceptos: Cambio del Organo de Administración: Adminis…
  2. 13/06/2018#4922903
    Ceses/DimisionesNombramientos
    LOGISTICA MASUAN, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MARRERO SANTANA JAIME. Nombramientos. Adm. Solid.: MARRERO SANTANA JAIME;MILAN REYES ANDRES RAMON MARIA. Otros conceptos: Cambio del Organo de Administración: Adminis…
  3. 05/04/2018#4826241
    Nombramientos
    LOGISTICA MASUAN, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: MARRERO HERNANDEZ GABRIEL FERNANDO. Datos registrales. T 2184 , F 11, S 8, H GC 53683, I/A 2 (26.03.18).
  4. 14/02/2018#4747223
    ConstituciónNombramientos
    LOGISTICA MASUAN, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 19.01.18. Objeto social: Otras actividades anexas al transporte. Agencia de aduanas. Transporte público discrecional de mercancías, utilizando para ello medi…

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 2018

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 addressCTRA DEL CARDON 94 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector