LOGISTICA REFRIGERADA MG 2023 SL
Hoja M794136· NIF B13678180
- Registered address :
- Activity :
- Actividades anexas al transporte terrestre
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 145 000,00 €
- Incorporation :
- 12/05/2023
- Director :
- Gabarri Salazar Manuel
Legal information
Legal information for LOGISTICA REFRIGERADA MG 2023 SL
Activity
LOGISTICA REFRIGERADA MG 2023 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 12 May 2023. The Spanish commercial register has published 5 filings for this company, from 12 May 2023 to 21 November 2023, across 5 distinct types of filing. Its registered share capital is 145 000,00 €.
Economic activity (CNAE)
5221 · Actividades anexas al transporte terrestre
Corporate purpose
a) Servicios de Operador de Transportes y de actividades de intermediación en toda clase de transportes nacionales o internacionales y con respecto a la totalidad de los modos de transporte...
Directors and representatives
Directors
Current
- Gabarri Salazar ManuelSince 05/05/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/05/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/05/2023
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 21/11/2023· Registered 14/11/2023· I/A 2
- Modificaciones estatutariasPublished 21/11/2023· Registered 14/11/2023· I/A 2
- ConstituciónPublished 12/05/2023· Registered 05/05/2023· I/A 1
- Declaración de unipersonalidadPublished 12/05/2023· Registered 05/05/2023· I/A 1
- NombramientosPublished 12/05/2023· Registered 05/05/2023· I/A 1
Changes
- 21/11/2023Modificaciones estatutarias
- 12/05/2023Declaración de unipersonalidad
GABARRI SALAZAR MANUEL
Capital · events
- 21/11/2023Ampliación de capitalResulting capital: 145 000,00 € (+80 000,00 €)
- 12/05/2023ConstituciónInitial capital: 65 000,00 €
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)
- 21/11/2023#7803021Ampliación de capitalModificaciones estatutarias
LOGISTICA REFRIGERADA MG 2023 SL. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 145.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 45127 , F 118, S 8, H M 794136… - 12/05/2023#7528046ConstituciónDeclaración de unipersonalidadNombramientos
LOGISTICA REFRIGERADA MG 2023 SL. Constitución. Comienzo de operaciones: 20.04.23. Objeto social: a) Servicios de Operador de Transportes y de actividades de intermediación en toda clase de transportes nacionales o internacionales y con respecto a la…
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 2023
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 — Actividades anexas al transporte terrestre — are listed together.