LOGISTICA MATEOS SL
Hoja B243144· NIF B62801980
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 62 928,00 €
Legal information
Legal information for LOGISTICA MATEOS SL
Activity
LOGISTICA MATEOS SL is a Sociedad Limitada (SL) with its registered office in La Garriga (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, from 24 August 2009 to 21 March 2012, across 3 distinct types of filing. Its registered share capital is 62 928,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Auditors
Current
- ODOS AUDITORS SLSince 08/03/2012Auditor de Cuentas
- RCM AUDITORES SLSince 25/06/2010Auditor de Cuentas
Former
- Casado Fernandez Sonia EstherCeased on 25/06/2010Auditor de Cuentas
Directors network map
Registered actos
Capital · events
- 21/03/2012Ampliación de capitalResulting capital: 62 928,00 € (+33 928,00 €)
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)
- 21/03/2012#1649098NombramientosAmpliación de capital
LOGISTICA MATEOS SL. Nombramientos. AUDIT.CUENT.: ODOS AUDITORS SL. Ampliación de capital. Capital: 33.928,00 Euros. Resultante Suscrito: 62.928,00 Euros. Datos registrales. T 34326 , F 208, S 8, H B 243144, I/A 7 ( 8.03.12).
- 15/07/2010#803964RevocacionesNombramientos
LOGISTICA MATEOS SL. Revocaciones. AUDIT.CUENT.: CASADO FERNANDEZ SONIA ESTHER. Nombramientos. AUDIT.CUENT.: RCM AUDITORES SL. Datos registrales. T 34326 , F 208, S 8, H B 243144, I/A 6 (25.06.10).
- 24/08/2009#356518Nombramientos
LOGISTICA MATEOS SL. Nombramientos. AUDIT.CUENT.: CASADO FERNANDEZ SONIA ESTHER. Datos registrales. T 34326 , F 208, S 8, H B 243144, I/A 5 (10.08.09).
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
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.