LOGISTICLINE SL

Hoja M643811· NIF B87795357

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
19 000,00 €
Incorporation :
17/05/2017
Director :
Olmedilla Balgañon Miguel-Angel

Legal information

Legal information for LOGISTICLINE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital19 000,00 €
Incorporation date17/05/2017
LocalityMadrid
Register referenceTomo 35834 · Folio 180 · Hoja M643811
StatusVigente

Activity

LOGISTICLINE 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 17 May 2017. The Spanish commercial register has published 9 filings for this company, from 17 May 2017 to 17 August 2018, across 5 distinct types of filing. Its registered share capital is 19 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carretera (CNAE 4941). Tipos de transporte terrestre de pasajeros C.N.O.P. (CNAE 4939). Servicios de mudanza (CNAE 4942). Depósito y almacenamiento (CNAE 5210). Venta de otros vehículos a motor (CNAE 4519). Actividades anexas al transporte terrestre (CNAE 5221). ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
LOGISTICLINE SLOlmedilla Balgañon Miguel-AngelOlmedilla Balgañon M…

Registered actos

  1. Ceses/DimisionesPublished 17/08/2018· Registered 07/08/2018· I/A 4
  2. NombramientosPublished 17/08/2018· Registered 07/08/2018· I/A 4
  3. Modificaciones estatutariasPublished 17/08/2018· Registered 07/08/2018· I/A 4
  4. Cambio de domicilio socialPublished 17/08/2018· Registered 07/08/2018· I/A 4
  5. Ceses/DimisionesPublished 28/07/2017· Registered 19/07/2017· I/A 3
  6. NombramientosPublished 28/07/2017· Registered 19/07/2017· I/A 3
  7. NombramientosPublished 05/07/2017· Registered 27/06/2017· I/A 2
  8. ConstituciónPublished 17/05/2017· Registered 09/05/2017· I/A 1
  9. NombramientosPublished 17/05/2017· Registered 09/05/2017· I/A 1

Changes

  1. 17/08/2018Cambio de domicilio social

    C/ PINTOR ANTONIO SAURA 4 C (MADRID)

  2. 17/08/2018Modificaciones estatutarias

Capital · events

  1. 17/05/2017Constitución
    Initial capital: 19 000,00 €

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)

  1. 17/08/2018#5014864
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LOGISTICLINE SL. Ceses/Dimisiones. Adm. Unico: COSTEA RADU. Nombramientos. Adm. Unico: OLMEDILLA BALGAÑON MIGUEL-ANGEL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3.-. Cambio de domicilio social. C/ PINTOR ANTONIO SAURA 4 C (MAD…
  2. 28/07/2017#4482700
    Ceses/DimisionesNombramientos
    LOGISTICLINE SL. Ceses/Dimisiones. Adm. Solid.: COSTEA RADU;COSTEA MARIA-MIRABELA. Nombramientos. Adm. Unico: COSTEA RADU. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 35…
  3. 05/07/2017#4448479
    Nombramientos
    LOGISTICLINE SL. Nombramientos. Apoderado: OLONA SCHULLER ANA ROSA. Datos registrales. T 35834 , F 180, S 8, H M 643811, I/A 2 (27.06.17).
  4. 17/05/2017#4375486
    ConstituciónNombramientos
    LOGISTICLINE SL. Constitución. Comienzo de operaciones: 31.03.17. Objeto social: Transporte de mercancías por carretera (CNAE 4941). Tipos de transporte terrestre de pasajeros C.N.O.P. (CNAE 4939). Servicios de mudanza (CNAE 4942). Depósito y almacen…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PINTOR ANTONIO SAURA 4 C (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.

Prospect this sectorAll companies in this sector