LOGISTICA THIAGO, SOCIEDAD LIMITADA

Hoja IB16538· NIF B16656787

VigenteIlles Balears
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/12/2019
Director :
Gijon Martin Ismael

Legal information

Legal information for LOGISTICA THIAGO, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186523870
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/12/2019
Register referenceTomo 353 · Folio 4 · Hoja IB16538
Former names
LOGISTICA THIAGO SOCIEDAD LIMITADA2019-12-24
StatusVigente

Activity

LOGISTICA THIAGO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 24 December 2019. The Spanish commercial register has published 4 filings for this company, from 24 December 2019 to 17 November 2022, 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

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 17/11/2022· Registered 09/11/2022· I/A 2
  2. NombramientosPublished 17/11/2022· Registered 09/11/2022· I/A 2
  3. ConstituciónPublished 24/12/2019· Registered 18/12/2019· I/A 1
  4. NombramientosPublished 24/12/2019· Registered 18/12/2019· I/A 1

Changes

  1. 17/11/2022Cambio de denominación social

    LOGISTICA THIAGO SOCIEDAD LIMITADA→LOGISTICA THIAGO, SOCIEDAD LIMITADA

Capital · events

  1. 24/12/2019Constitución
    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. 17/11/2022#7244734
    Ceses/DimisionesNombramientos
    LOGISTICA THIAGO, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: GIJON MARTIN ISMAEL;MARTIN PEREZ JULIA. Nombramientos. Adm. Unico: GIJON MARTIN ISMAEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios…
  2. 24/12/2019#5723311

    Company name: LOGISTICA THIAGO SOCIEDAD LIMITADA

    ConstituciónNombramientos
    LOGISTICA THIAGO SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 1.01.20. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportació…

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 2019

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/ COSME VIDAL LLACER, 25 1º A 07800 (EIVISSA), Illes Balears
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.

Prospect this sectorAll companies in this sector