LOGISTICA TONIMAR, SOCIEDAD LIMITADA

Hoja CR22839

VigenteCiudad Real
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
24 000,00 €
Incorporation :
16/09/2013
Director :
Marin Osorio Antonio

Legal information

Legal information for LOGISTICA TONIMAR, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital24 000,00 €
Incorporation date16/09/2013
Register referenceTomo 571 · Folio 13 · Hoja CR22839
StatusVigente

Activity

LOGISTICA TONIMAR, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. It was incorporated on 16 September 2013. The Spanish commercial register has published 5 filings for this company, from 16 September 2013 to 27 March 2015, across 4 distinct types of filing. Its registered share capital is 24 000,00 €.

Corporate purpose

-Transporte nacional e internacional de mercancías en servicio público. Agencia de Transportes. Transitario. Almacenista distribuidor.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
LOGISTICA TONIMAR, SO…Marin Osorio AntonioMarin Osorio AntonioLOGISTICA TONIMAR, SOCIEDAD LIMITADALOGISTICA TONIMAR, S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOGISTICA TONIMAR, SO…Marin Osorio AntonioMarin Osorio Antonio

Beneficial owner (UBO)

Marin Osorio Antonio100 %

Individual · ultimate beneficial owner · since 16/09/2013

Beneficial owner network map

2 nodes Person Company
LOGISTICA TONIMAR, SO…Marin Osorio AntonioMarin Osorio Antonio

Registered actos

  1. Ampliación de capitalPublished 27/03/2015· Registered 13/03/2015· I/A 3
  2. NombramientosPublished 27/03/2015· Registered 13/03/2015· I/A 2
  3. ConstituciónPublished 16/09/2013· Registered 09/09/2013· I/A 1
  4. Declaración de unipersonalidadPublished 16/09/2013· Registered 09/09/2013· I/A 1
  5. NombramientosPublished 16/09/2013· Registered 09/09/2013· I/A 1

Capital · events

  1. 27/03/2015Ampliación de capital
    Resulting capital: 24 000,00 € (+5 000,00 €)
  2. 16/09/2013Constitución
    Initial capital: 19 000,00 €

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. 27/03/2015#3256917
    Ampliación de capital
    LOGISTICA TONIMAR, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 24.000,00 Euros. Datos registrales. T 571 , F 13, S 8, H CR 22839, I/A 3 (13.03.15).
  2. 27/03/2015#3256916
    Nombramientos
    LOGISTICA TONIMAR, SOCIEDAD LIMITADA. Nombramientos. Apoderado: GOMEZ BLANQUER RAQUEL. Datos registrales. T 571 , F 12, S 8, H CR 22839, I/A 2 (13.03.15).
  3. 16/09/2013#2451065
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOGISTICA TONIMAR, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.09.13. Objeto social: -Transporte nacional e internacional de mercancías en servicio público. Agencia de Transportes. Transitario. Almacenista distribuidor. Domicilio: C/ …

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 2013

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/ RAMOS, 50 (TORRENUEVA), Ciudad Real
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Ciudad Real — are listed together, with their address.

Prospect this province