LOGISTICA MATILDE SL

Hoja SC49103· NIF B70528641

VigenteA Coruña
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
81 951,00 €
Incorporation :
29/08/2017
Director :
Garcia Fraga Avelino Antonio

Legal information

Legal information for LOGISTICA MATILDE SL

NIF
Hoja registral
IRUS1000127790887
Legal formSociedad Limitada (SL)
Share capital81 951,00 €
Incorporation date29/08/2017
Register referenceTomo 312 · Folio 198 · Hoja SC49103
StatusVigente

Activity

LOGISTICA MATILDE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 29 August 2017. The Spanish commercial register has published 7 filings for this company, from 29 August 2017 to 22 February 2022, across 6 distinct types of filing. Its registered share capital is 81 951,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

La Sociedad tiene por objeto las actividades de transporte público de mercancías por carretera, utilizando vehículos propios, alquilados o contratando transporte con terceros, la gestión de transporte y logística, la compraventa de inmuebles, naves industriales y fincas, gestión de todo tipo de expl.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LOGISTICA MATILDE SLGarcia Fraga Avelino AntonioGarcia Fraga Avelino…TIR LINO SLTIR LINO SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LOGISTICA MATILDE SLGarcia Fraga Avelino AntonioGarcia Fraga Avelino…TIR LINO SLTIR LINO SL

Beneficial owner (UBO)

Garcia Fraga Avelino Antonio100 %

Individual · ultimate beneficial owner · since 22/02/2022

Beneficial owner network map

3 nodes Person Company
LOGISTICA MATILDE SLGarcia Fraga Avelino AntonioGarcia Fraga Avelino…TIR LINO SLTIR LINO SL

Registered actos

  1. Declaración de unipersonalidadPublished 22/02/2022· Registered 14/02/2022· I/A 2
  2. Ceses/DimisionesPublished 22/02/2022· Registered 14/02/2022· I/A 2
  3. NombramientosPublished 22/02/2022· Registered 14/02/2022· I/A 2
  4. Modificaciones estatutariasPublished 22/02/2022· Registered 14/02/2022· I/A 2
  5. Cambio de domicilio socialPublished 22/02/2022· Registered 14/02/2022· I/A 2
  6. ConstituciónPublished 29/08/2017· Registered 09/08/2017· I/A 1
  7. NombramientosPublished 29/08/2017· Registered 09/08/2017· I/A 1

Changes

  1. 22/02/2022Cambio de domicilio social

    C/ 1 Ptl.10 - OFICINA 35 C POLIGONO INDUSTRIAL A (PADRON)

  2. 22/02/2022Declaración de unipersonalidad

    GARCIA FRAGA AVELINO ANTONIO

  3. 22/02/2022Modificaciones estatutarias

Capital · events

  1. 29/08/2017Constitución
    Initial capital: 81 951,00 €

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. 22/02/2022#6823656
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LOGISTICA MATILDE SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: GARCIA FRAGA AVELINO ANTONIO. Ceses/Dimisiones. Adm. Unico: GARCIA FRAGA MATILDE. Nombramientos. Adm. Unico: GARCIA FRAGA AVELINO ANTONIO. Modificaciones …
  2. 29/08/2017#4522350
    ConstituciónNombramientos
    LOGISTICA MATILDE SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 28.06.17. Objeto social: La Sociedad tiene por objeto las actividades de transporte público de mercancías por carretera, utilizando vehículos propios, alquilado…

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 2017

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/ 1 Ptl.10 - OFICINA 35 C POLIGONO INDUSTRIAL A (PADRON), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector