LOGISTICA VIAVEL, SOCIEDAD LIMITADA
Hoja GC57026· NIF B01674332
- Registered address :
- Activity :
- Depósito y almacenamiento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/07/2020
- Directors :
- Morales Rojas Alberto Manuel, Piquin Quintela Veronica Analia
Legal information
Legal information for LOGISTICA VIAVEL, SOCIEDAD LIMITADA
Activity
LOGISTICA VIAVEL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Depósito y almacenamiento” (CNAE 5210). It was incorporated on 20 July 2020. The Spanish commercial register has published 4 filings for this company, from 20 July 2020 to 5 September 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5210 · Depósito y almacenamiento
Corporate purpose
Depósito y almacenamiento. Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industrias manufactureras y textiles...
Directors and representatives
Directors
Current
- Morales Rojas Alberto ManuelSince 26/08/2022Administrador Solidario
- Piquin Quintela Veronica AnaliaSince 26/08/2022Administrador Solidario
Former
- Hernan Viader MarcosCeased on 26/08/2022Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/09/2022· Registered 26/08/2022· I/A 2
- NombramientosPublished 05/09/2022· Registered 26/08/2022· I/A 2
- ConstituciónPublished 20/07/2020· Registered 13/07/2020· I/A 1
- NombramientosPublished 20/07/2020· Registered 13/07/2020· I/A 1
Capital · events
- 20/07/2020ConstituciónInitial 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)
- 05/09/2022#7146911Ceses/DimisionesNombramientos
LOGISTICA VIAVEL, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: HERNAN VIADER MARCOS. Nombramientos. Adm. Solid.: MORALES ROJAS ALBERTO MANUEL;PIQUIN QUINTELA VERONICA ANALIA. Otros conceptos: Cambio del Organo de Administración: … - 20/07/2020#5957080ConstituciónNombramientos
LOGISTICA VIAVEL, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 29.06.20. Objeto social: Depósito y almacenamiento. Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial…
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 2020
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
Spanish companies in the same line of business — Depósito y almacenamiento — are listed together.