LOGISTICA TRANSPORTES PILDE SL

Hoja M301114· NIF B83282517

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Ortega Garcia Jesus Manuel

Legal information

Legal information for LOGISTICA TRANSPORTES PILDE SL

NIF
Hoja registral
IRUS1000268460164
Legal formSociedad Limitada (SL)
Register referenceTomo 17524 · Folio 133 · Hoja M301114
StatusVigente

Activity

LOGISTICA TRANSPORTES PILDE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, from 17 March 2020 to 22 March 2022, across 3 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
LOGISTICA TRANSPORTES…Ortega Garcia Jesus ManuelOrtega Garcia Jesus …SERVICIOS INTEGRALES DE LIMPIEZA KRISTAL KRISOL SLSERVICIOS INTEGRALES…GRUPO MACOR SERVICIOS Y LIMPIEZA SLGRUPO MACOR SERVICIO…ORTEGA SISTEMAS DE ALTA DESINFECCION, LIMPIEZA, FORMACION Y JARDINERIA SLORTEGA SISTEMAS DE A…VENDO IDEAS MARKETING SLVENDO IDEAS MARKETIN…TE LO LIMPIO 2019 SLTE LO LIMPIO 2019 SLBODEGAS MAZUELA SOCIEDAD LIMITADABODEGAS MAZUELA SOCI…MAZUELA WINES SOCIEDAD LIMITADAMAZUELA WINES SOCIED…PULPA COMUNICACION SLPULPA COMUNICACION SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LOGISTICA TRANSPORTES…Ortega Garcia Jesus ManuelOrtega Garcia Jesus …ORTEGA SISTEMAS DE ALTA DESINFECCION, LIMPIEZA, FORMACION Y JARDINERIA SLORTEGA SISTEMAS DE A…

Beneficial owner (UBO)

Ortega Garcia Jesus Manuel100 %

Individual · ultimate beneficial owner · since 17/03/2020

Beneficial owner network map

3 nodes Person Company
LOGISTICA TRANSPORTES…Ortega Garcia Jesus ManuelOrtega Garcia Jesus …ORTEGA SISTEMAS DE ALTA DESINFECCION, LIMPIEZA, FORMACION Y JARDINERIA SLORTEGA SISTEMAS DE A…

Registered actos

  1. NombramientosPublished 22/03/2022· Registered 15/03/2022· I/A 8
  2. Declaración de unipersonalidadPublished 17/03/2020· Registered 10/03/2020· I/A 7
  3. NombramientosPublished 17/03/2020· Registered 10/03/2020· I/A 6
  4. Ceses/DimisionesPublished 17/03/2020· Registered 10/03/2020· I/A 5
  5. NombramientosPublished 17/03/2020· Registered 10/03/2020· I/A 5

Changes

  1. 17/03/2020Declaración de unipersonalidad

    ORTEGA GARCIA JESUS MANUEL

Timeline (BORME)

  1. 22/03/2022#6870214
    Nombramientos
    LOGISTICA TRANSPORTES PILDE SL. Nombramientos. Apoderado: ORTEGA FLORES MARCELINO. Datos registrales. T 17524 , F 133, S 8, H M 301114, I/A 8 (15.03.22).
  2. 17/03/2020#5846396
    Declaración de unipersonalidad
    LOGISTICA TRANSPORTES PILDE SL. Declaración de unipersonalidad. Socio único: ORTEGA GARCIA JESUS MANUEL. Datos registrales. T 17524 , F 133, S 8, H M 301114, I/A 7 (10.03.20).
  3. 17/03/2020#5846395
    Nombramientos
    LOGISTICA TRANSPORTES PILDE SL. Nombramientos. Apoderado: ORTEGA FLORES MARCELINO. Datos registrales. T 17524 , F 132, S 8, H M 301114, I/A 6 (10.03.20).
  4. 17/03/2020#5846394
    Ceses/DimisionesNombramientos
    LOGISTICA TRANSPORTES PILDE SL. Ceses/Dimisiones. Adm. Unico: ORTEGA FLORES MARCELINO. Nombramientos. Adm. Unico: ORTEGA GARCIA JESUS MANUEL. Datos registrales. T 17524 , F 132, S 8, H M 301114, I/A 5 (10.03.20).

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

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 addressFRANCIA 12, MADRID, GETAFE
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