LOGISTICA MORENO GOMEZ SL
Hoja MA158889· NIF B02891927
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 70 000,00 €
- Incorporation :
- 29/01/2021
- Director :
- Pozo Gomez Maria Teresa
Legal information
Legal information for LOGISTICA MORENO GOMEZ SL
Activity
LOGISTICA MORENO GOMEZ SL is a Sociedad Limitada (SL) with its registered office in Mollina (Málaga, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 29 January 2021. The Spanish commercial register has published 4 filings for this company, from 29 January 2021 to 17 June 2026, across 4 distinct types of filing. Its registered share capital is 70 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Actividad principal: (CNAE 49.41) Transporte de mercancías por carretera. La intermediación en la negociación y formalización de todo tipo de operaciones financieras típicas de las entidades de créditos y el asesoramiento financiero con exclusión de las actividades reguladas en la Ley de Mercado de.
Directors and representatives
Directors
Current
- Pozo Gomez Maria TeresaSince 20/01/2021Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 17/06/2026· Registered 09/06/2026· I/A 3
- Ampliación de capitalPublished 31/03/2021· Registered 23/03/2021· I/A 2
- ConstituciónPublished 29/01/2021· Registered 20/01/2021· I/A 1
- NombramientosPublished 29/01/2021· Registered 20/01/2021· I/A 1
Changes
- 17/06/2026Cambio de domicilio social
C/ EL ROMERAL 22 (MOLLINA)
Capital · events
- 31/03/2021Ampliación de capitalResulting capital: 70 000,00 € (+67 000,00 €)
- 29/01/2021ConstituciónInitial capital: 3 000,00 €
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)
- 17/06/2026#9407214Cambio de domicilio social
LOGISTICA MORENO GOMEZ SL. Cambio de domicilio social. C/ EL ROMERAL 22 (MOLLINA). Datos registrales. S 8 , H MA158889, I/A 3 ( 9.06.26).
- 31/03/2021#6337124Ampliación de capital
LOGISTICA MORENO GOMEZ SL. Ampliación de capital. Capital: 67.000,00 Euros. Resultante Suscrito: 70.000,00 Euros. Datos registrales. T 6001, L 4908, F 4, S 8, H MA158889, I/A 2 (23.03.21).
- 29/01/2021#6231403ConstituciónNombramientos
LOGISTICA MORENO GOMEZ SL. Constitución. Comienzo de operaciones: 3.12.20. Objeto social: Actividad principal: (CNAE 49.41) Transporte de mercancías por carretera. La intermediación en la negociación y formalización de todo tipo de operaciones financ…
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 2021
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.