LOGISTICA SENDIT SL

Hoja M616196· NIF B87515839

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/03/2016
Director :
Martinez Ortiz Cristian Manuel

Legal information

Legal information for LOGISTICA SENDIT SL

NIF
Hoja registral
IRUS1000296347882
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/03/2016
LocalityMadrid
Register referenceTomo 34250 · Folio 187 · Hoja M616196
StatusVigente

Activity

LOGISTICA SENDIT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 21 March 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

TRANSPORTE DE MERCANCIAS POR CARRETERA. PROMOCION INMOBILIARIA. CONSTRUCCION DE PUENTES Y TUNELES. VENTA DE AUTOMOVILES Y VEHICULOS DE MOTOR LIGEROS. DEPOSITO Y ALMACENAMIENTO. OTROS SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFORMATICA.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
LOGISTICA SENDIT SLMartinez Ortiz Cristian ManuelMartinez Ortiz Crist…LOGISTICAS ALL-IN SLLOGISTICAS ALL-IN SLGRUPO BEETLE SOCIEDAD LIMITADAGRUPO BEETLE SOCIEDA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LOGISTICA SENDIT SLMartinez Ortiz Cristian ManuelMartinez Ortiz Crist…GRUPO BEETLE SOCIEDAD LIMITADAGRUPO BEETLE SOCIEDA…

Beneficial owner (UBO)

Martinez Ortiz Cristian Manuel100 %

Individual · ultimate beneficial owner · since 21/03/2016

Beneficial owner network map

3 nodes Person Company
LOGISTICA SENDIT SLMartinez Ortiz Cristian ManuelMartinez Ortiz Crist…GRUPO BEETLE SOCIEDAD LIMITADAGRUPO BEETLE SOCIEDA…

Registered actos

  1. ConstituciónPublished 21/03/2016· Registered 14/03/2016· I/A 1
  2. NombramientosPublished 21/03/2016· Registered 14/03/2016· I/A 1

Changes

  1. 21/03/2016Declaración de unipersonalidad

    MARTINEZ ORTIZ CRISTIAN MANUEL

Capital · events

  1. 21/03/2016Constitución
    Initial 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)

  1. 21/03/2016#3778158
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOGISTICA SENDIT SL. Constitución. Comienzo de operaciones: 11.03.16. Objeto social: TRANSPORTE DE MERCANCIAS POR CARRETERA. PROMOCION INMOBILIARIA. CONSTRUCCION DE PUENTES Y TUNELES. VENTA DE AUTOMOVILES Y VEHICULOS DE MOTOR LIGEROS. DEPOSITO Y ALMA…

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/ BOLIVIA 24 4 C (MADRID), Madrid
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.