LOGISTICAS VELLET SOCIEDAD LIMITADA
Hoja V190677· NIF B40629586
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 100,00 €
- Incorporation :
- 19/12/2019
- Director :
- Herraiz Vazquez Francisco
Legal information
Legal information for LOGISTICAS VELLET SOCIEDAD LIMITADA
Activity
LOGISTICAS VELLET SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 19 December 2019. The Spanish commercial register has published 4 filings for this company, from 19 December 2019 to 19 November 2020, across 4 distinct types of filing. Its registered share capital is 60 100,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Artículo 2..- OBJETO.- La sociedad tendrá por objeto social lo siguiente: - Transporte nacional e internacional de cualquier clase de mercancías propias y ajenas. - Actividades propias de operador logístico.- CNAE.- 4941.- Transporte de mercancías por carretera. (Actividad principal). Las act.
Directors and representatives
Directors
Current
- Herraiz Vazquez FranciscoSince 12/12/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/12/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Herraiz Vazquez Francisco100 %
Individual · ultimate beneficial owner · since 19/12/2019
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 19/11/2020· Registered 12/11/2020· I/A 2
- ConstituciónPublished 19/12/2019· Registered 12/12/2019· I/A 1
- Declaración de unipersonalidadPublished 19/12/2019· Registered 12/12/2019· I/A 1
- NombramientosPublished 19/12/2019· Registered 12/12/2019· I/A 1
Changes
- 19/12/2019Declaración de unipersonalidad
HERRAIZ VAZQUEZ FRANCISCO
Capital · events
- 19/11/2020Ampliación de capitalResulting capital: 60 100,00 € (+40 100,00 €)
- 19/12/2019ConstituciónInitial capital: 20 000,00 €
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)
- 19/11/2020#6128623Ampliación de capital
LOGISTICAS VELLET SOCIEDAD LIMITADA. Ampliación de capital. Capital: 40.100,00 Euros. Resultante Suscrito: 60.100,00 Euros. Datos registrales. T 10760, L 8039, F 126, S 8, H V 190677, I/A 2 (12.11.20).
- 19/12/2019#5718005ConstituciónDeclaración de unipersonalidadNombramientos
LOGISTICAS VELLET SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.20. Objeto social: Artículo 2..- OBJETO.- La sociedad tendrá por objeto social lo siguiente: - Transporte nacional e internacional de cualquier clase de mercancías propi…
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 2019
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 — Transporte de mercancías por carretera — are listed together.