LOGISTICA VALMOR SL

Hoja M741547· NIF B04927166

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
70 000,00 €
Incorporation :
12/05/2021
Director :
Fernandez España Jesus

Legal information

Legal information for LOGISTICA VALMOR SL

NIF
Hoja registral
IRUS1000307631358
Legal formSociedad Limitada (SL)
Share capital70 000,00 €
Incorporation date12/05/2021
LocalityValdemoro
Register referenceTomo 41870 · Folio 163 · Hoja M741547
StatusVigente

Activity

LOGISTICA VALMOR SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 12 May 2021. The Spanish commercial register has published 4 filings for this company, from 12 May 2021 to 18 May 2022, across 4 distinct types of filing. Its registered share capital is 70 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carretera.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
LOGISTICA VALMOR SLFernandez España JesusFernandez España Jes…DEHESA CANDIJON SLDEHESA CANDIJON SLROSALGUERO SLROSALGUERO SLDONDE MURIEL SLDONDE MURIEL SLTRANSADE VALDEMORO SLTRANSADE VALDEMORO SLTRANSADE LOGISTICA SLTRANSADE LOGISTICA SLTRANSBARRIELMO SLTRANSBARRIELMO SLLOGISTICA YAMAVEA SLLOGISTICA YAMAVEA SL

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
LOGISTICA VALMOR SLFernandez España JesusFernandez España Jes…TRANSVECTIO FALGUERA PROPERTY SLTRANSVECTIO FALGUERA…TRANSADE LOGISTICA SLTRANSADE LOGISTICA SLDEHESA QUIÑON SLDEHESA QUIÑON SLROSALGUERO SLROSALGUERO SLTRANSADE VALDEMORO SLTRANSADE VALDEMORO SLLOGISTICA YAMAVEA SLLOGISTICA YAMAVEA SLDEHESA CANDIJON SLDEHESA CANDIJON SL

Beneficial owner (UBO)

Fernandez España Jesus100 %

Individual · ultimate beneficial owner · since 12/05/2021

Beneficial owner network map

9 nodes Person Company
LOGISTICA VALMOR SLFernandez España JesusFernandez España Jes…TRANSVECTIO FALGUERA PROPERTY SLTRANSVECTIO FALGUERA…TRANSADE LOGISTICA SLTRANSADE LOGISTICA SLDEHESA QUIÑON SLDEHESA QUIÑON SLROSALGUERO SLROSALGUERO SLTRANSADE VALDEMORO SLTRANSADE VALDEMORO SLLOGISTICA YAMAVEA SLLOGISTICA YAMAVEA SLDEHESA CANDIJON SLDEHESA CANDIJON SL

Registered actos

  1. Ampliación de capitalPublished 18/05/2022· Registered 10/05/2022· I/A 2
  2. ConstituciónPublished 12/05/2021· Registered 05/05/2021· I/A 1
  3. Declaración de unipersonalidadPublished 12/05/2021· Registered 05/05/2021· I/A 1
  4. NombramientosPublished 12/05/2021· Registered 05/05/2021· I/A 1

Changes

  1. 12/05/2021Declaración de unipersonalidad

    FERNANDEZ ESPAÑA JESUS

Capital · events

  1. 18/05/2022Ampliación de capital
    Resulting capital: 70 000,00 € (+60 000,00 €)
  2. 12/05/2021Constitución
    Initial capital: 10 000,00 €

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. 18/05/2022#6964798
    Ampliación de capital
    LOGISTICA VALMOR SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 70.000,00 Euros. Datos registrales. T 41870 , F 163, S 8, H M 741547, I/A 2 (10.05.22).
  2. 12/05/2021#6408322
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOGISTICA VALMOR SL. Constitución. Comienzo de operaciones: 8.03.21. Objeto social: Transporte de mercancías por carretera. Domicilio: AVDA DE ANDALUCIA Nº513 (VALDEMORO). Capital: 10.000,00 Euros. Declaración de unipersonalidad. Socio único: FERNAND…

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 2021

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 addressAVDA DE ANDALUCIA Nº513 (VALDEMORO), Valdemoro, 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.

Prospect this sectorAll companies in this sector