LOGISTICA Y SERVICIOS ELARAFA SL

Hoja M788884· NIF B44645778

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 420,00 €
Incorporation :
21/03/2023
Director :
Camerucci Guazzelli Rafaela

Legal information

Legal information for LOGISTICA Y SERVICIOS ELARAFA SL

NIF
Hoja registral
IRUS1000312386979
Legal formSociedad Limitada (SL)
Share capital3 420,00 €
Incorporation date21/03/2023
LocalityMadrid
Register referenceTomo 44807 · Folio 160 · Hoja M788884
StatusVigente

Activity

LOGISTICA Y SERVICIOS ELARAFA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 21 March 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 420,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

TRANSPORTE POR CARRETERA EN GENERAL Y EXPLOTACION COMERCIAL DEL NEGOCIO DE TRANSPORTE DE CARGAS...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
LOGISTICA Y SERVICIOS…Camerucci Guazzelli RafaelaCamerucci Guazzelli …TELECOMUNICACIONES ELARAFA SLTELECOMUNICACIONES E…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LOGISTICA Y SERVICIOS…Camerucci Guazzelli RafaelaCamerucci Guazzelli …TELECOMUNICACIONES ELARAFA SLTELECOMUNICACIONES E…

Beneficial owner (UBO)

Camerucci Guazzelli Rafaela100 %

Individual · ultimate beneficial owner · since 21/03/2023

Beneficial owner network map

3 nodes Person Company
LOGISTICA Y SERVICIOS…Camerucci Guazzelli RafaelaCamerucci Guazzelli …TELECOMUNICACIONES ELARAFA SLTELECOMUNICACIONES E…

Registered actos

  1. ConstituciónPublished 21/03/2023· Registered 13/03/2023· I/A 1
  2. Declaración de unipersonalidadPublished 21/03/2023· Registered 13/03/2023· I/A 1
  3. NombramientosPublished 21/03/2023· Registered 13/03/2023· I/A 1

Changes

  1. 21/03/2023Declaración de unipersonalidad

    CAMERUCCI GUAZZELLI RAFAELA

Capital · events

  1. 21/03/2023Constitución
    Initial capital: 3 420,00 €

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. 21/03/2023#7445517
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOGISTICA Y SERVICIOS ELARAFA SL. Constitución. Comienzo de operaciones: 2.02.23. Objeto social: TRANSPORTE POR CARRETERA EN GENERAL Y EXPLOTACION COMERCIAL DEL NEGOCIO DE TRANSPORTE DE CARGAS... Domicilio: C/ DE CLAUDIO COELLO 96 (MADRID). Capital: 

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 2023

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 addressC/ DE CLAUDIO COELLO 96 (MADRID), 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.