LOGISTICA MODESTO SOCIEDAD LIMITADA

Hoja AL46471· NIF B04847042

VigenteAlmería
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
44 000,00 €
Incorporation :
16/09/2016
Director :
Martinez Garcia Modesto

Legal information

Legal information for LOGISTICA MODESTO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000023423542
Legal formSociedad Limitada (SL)
Share capital44 000,00 €
Incorporation date16/09/2016
Register referenceTomo 1801 · Folio 147 · Hoja AL46471
StatusVigente

Activity

LOGISTICA MODESTO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 16 September 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 44 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

La Sociedad tiene por objeto: 1.- Transporte público, nacional e internacional, de mercancias por carretera. 2.- Asi como todas las actividades derivadas de las agencias de transporte de mercancias por carretera. 3.- Construcción, instalación y mantenimiento. 4.- Comercio al por mayor y al por menor.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Martinez Garcia Modesto100 %

Individual · ultimate beneficial owner · since 16/09/2016

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 16/09/2016· Registered 02/09/2016· I/A 1
  2. Declaración de unipersonalidadPublished 16/09/2016· Registered 02/09/2016· I/A 1
  3. NombramientosPublished 16/09/2016· Registered 02/09/2016· I/A 1

Changes

  1. 16/09/2016Declaración de unipersonalidad

    MARTINEZ GARCIA MODESTO

Capital · events

  1. 16/09/2016Constitución
    Initial capital: 44 000,00 €

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. 16/09/2016#4026200
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOGISTICA MODESTO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.08.16. Objeto social: La Sociedad tiene por objeto: 1.- Transporte público, nacional e internacional, de mercancias por carretera. 2.- Asi como todas las actividades deriv

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 2016

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/ ANDALUCIA 5 (ALHABIA), Almería
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.