LOGISTICA VARPRADOS SL
Hoja M611331· NIF B87398046
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 19 000,00 €
- Incorporation :
- 03/11/2015
- Director :
- Vargas Ramos Antonio
Legal information
Legal information for LOGISTICA VARPRADOS SL
Activity
LOGISTICA VARPRADOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 November 2015. The Spanish commercial register has published 4 filings for this company, from 3 November 2015 to 30 November 2015, across 4 distinct types of filing. Its registered share capital is 19 000,00 €.
Corporate purpose
Transporte de mercancias por carretera. - La compra y venta de vehículos a motor y demás medios de transporte, así como piezas, accesorios y repuestos. - La compra, venta, arriendo y subarriendo de cualquier tipo de bienes inmuebles. Se excluye del objeto social el arrendamiento financiero, etc.
Directors and representatives
Directors
Current
- Vargas Ramos AntonioSince 27/10/2015Administrador Único
Directors network map
Cap table · shareholdings
- Vargas Ramos Antonio100 %
Individual · since 03/11/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vargas Ramos Antonio100 %
Individual · ultimate beneficial owner · since 03/11/2015
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 30/11/2015· Registered 20/11/2015· I/A 2
- ConstituciónPublished 03/11/2015· Registered 27/10/2015· I/A 1
- Declaración de unipersonalidadPublished 03/11/2015· Registered 27/10/2015· I/A 1
- NombramientosPublished 03/11/2015· Registered 27/10/2015· I/A 1
Changes
- 03/11/2015Declaración de unipersonalidad
VARGAS RAMOS ANTONIO
Capital · events
- 30/11/2015Ampliación de capitalResulting capital: 19 000,00 € (+16 000,00 €)
- 03/11/2015ConstituciónInitial 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)
- 30/11/2015#3609672Ampliación de capital
LOGISTICA VARPRADOS SL. Ampliación de capital. Capital: 16.000,00 Euros. Resultante Suscrito: 19.000,00 Euros. Datos registrales. T 33970 , F 41, S 8, H M 611331, I/A 2 (20.11.15).
- 03/11/2015#3568500ConstituciónDeclaración de unipersonalidadNombramientos
LOGISTICA VARPRADOS SL. Constitución. Comienzo de operaciones: 21.10.15. Objeto social: Transporte de mercancias por carretera. - La compra y venta de vehículos a motor y demás medios de transporte, así como piezas, accesorios y repuestos. - La compr…
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 2015
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.