LOGISTICA Y CONTROL ADUANERO SL
Hoja M649771· NIF B87647442
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 200,00 €
- Incorporation :
- 10/07/2017
- Director :
- Ruano Torres Juan Manuel
Legal information
Legal information for LOGISTICA Y CONTROL ADUANERO SL
Activity
LOGISTICA Y CONTROL ADUANERO SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 10 July 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 9 200,00 €.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Corporate purpose
IMPORTACION Y EXPORTACION DE PRODUCTOS HORTOFRUTICOLAS Y SUS DERIVADOS. IMPORTACION EXPORTACION DE PRODUCTOS DE LIMPIEZA. IMPORTACION Y EXPORTACION DE TODO TIPO DE METALES.
Directors and representatives
Directors
Current
- Ruano Torres Juan ManuelSince 03/07/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/07/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/07/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 10/07/2017· Registered 03/07/2017· I/A 1
- Declaración de unipersonalidadPublished 10/07/2017· Registered 03/07/2017· I/A 1
- NombramientosPublished 10/07/2017· Registered 03/07/2017· I/A 1
Changes
- 10/07/2017Declaración de unipersonalidad
RUANO TORRES JUAN MANUEL
Capital · events
- 10/07/2017ConstituciónInitial capital: 9 200,00 €
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)
- 10/07/2017#4454677ConstituciónDeclaración de unipersonalidadNombramientos
LOGISTICA Y CONTROL ADUANERO SL. Constitución. Comienzo de operaciones: 22.09.16. Objeto social: IMPORTACION Y EXPORTACION DE PRODUCTOS HORTOFRUTICOLAS Y SUS DERIVADOS. IMPORTACION EXPORTACION DE PRODUCTOS DE LIMPIEZA. IMPORTACION Y EXPORTACION DE TO…
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 2017
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 — Comercio al por mayor de frutas y hortalizas — are listed together.