MARAY LOGISTICA SOCIEDAD LIMITADA

Hoja AL51018· NIF B04913984

VigenteAlmería
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
61 000,00 €
Incorporation :
09/10/2019
Director :
Rivas Galdeano Tamara

Legal information

Legal information for MARAY LOGISTICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000024648043
Legal formSociedad Limitada (SL)
Share capital61 000,00 €
Incorporation date09/10/2019
Register referenceTomo 2016 · Folio 125 · Hoja AL51018
StatusVigente

Activity

MARAY LOGISTICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 9 October 2019. The Spanish commercial register has published 5 filings for this company, from 9 October 2019 to 24 August 2021, across 5 distinct types of filing. Its registered share capital is 61 000,00 €.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Corporate purpose

Constituye el objeto social: Actividad principal: Actividades auxiliares y complementarias del transporte (intermediarios del transporte). C.N.A.E. número 5221. Actividades secundarias: Transporte de mercancías por carretera, tanto nacional como internacional. Alquiler de automóviles sin conductor.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MARAY LOGISTICA SOCIE…Rivas Galdeano TamaraRivas Galdeano TamaraANYEMARA SOCIEDAD LIMITADAANYEMARA SOCIEDAD LI…GLOBAL DEPOSIT AND STORAGE SOCIEDAD LIMITADAGLOBAL DEPOSIT AND S…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MARAY LOGISTICA SOCIE…Rivas Galdeano TamaraRivas Galdeano TamaraANYEMARA SOCIEDAD LIMITADAANYEMARA SOCIEDAD LI…GLOBAL DEPOSIT AND STORAGE SOCIEDAD LIMITADAGLOBAL DEPOSIT AND S…

Beneficial owner (UBO)

Rivas Galdeano Tamara100 %

Individual · ultimate beneficial owner · since 09/10/2019

Beneficial owner network map

4 nodes Person Company
MARAY LOGISTICA SOCIE…Rivas Galdeano TamaraRivas Galdeano TamaraANYEMARA SOCIEDAD LIMITADAANYEMARA SOCIEDAD LI…GLOBAL DEPOSIT AND STORAGE SOCIEDAD LIMITADAGLOBAL DEPOSIT AND S…

Registered actos

  1. Modificaciones estatutariasPublished 24/08/2021· Registered 17/08/2021· I/A 2
  2. Cambio de domicilio socialPublished 24/08/2021· Registered 17/08/2021· I/A 2
  3. ConstituciónPublished 09/10/2019· Registered 30/09/2019· I/A 1
  4. Declaración de unipersonalidadPublished 09/10/2019· Registered 30/09/2019· I/A 1
  5. NombramientosPublished 09/10/2019· Registered 30/09/2019· I/A 1

Changes

  1. 24/08/2021Cambio de domicilio social

    AVDA FEDERICO GARCIA LORCA 71 - LAS CABAÑUELAS (VICAR)

  2. 24/08/2021Modificaciones estatutarias
  3. 09/10/2019Declaración de unipersonalidad

    RIVAS GALDEANO TAMARA

Capital · events

  1. 09/10/2019Constitución
    Initial capital: 61 000,00 €

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. 24/08/2021#6580012
    Modificaciones estatutariasCambio de domicilio social
    MARAY LOGISTICA SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4º.- DOMICILIO SOCIAL.- La sociedad tendrá su domicilio en Vícar, (Almería), en las Cabañuelas, Avenida Federico García Lorca número 71 C.P. 04738.. C
  2. 09/10/2019#5607426
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARAY LOGISTICA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.09.19. Objeto social: Constituye el objeto social: Actividad principal: Actividades auxiliares y complementarias del transporte (intermediarios del transporte). C.N.A.E. núme

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA FEDERICO GARCIA LORCA 71 - LAS CABAÑUELAS (VICAR), Almería
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 — Actividades anexas al transporte terrestre — are listed together.