MAREVA LOGISTICA SOCIEDAD LIMITADA

Hoja AB27760· NIF B02622256

VigenteAlbacete
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
45 200,00 €
Incorporation :
15/10/2019
Director :
Lozano Fernandez Jose Manuel

Legal information

Legal information for MAREVA LOGISTICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000199878710
Legal formSociedad Limitada (SL)
Share capital45 200,00 €
Incorporation date15/10/2019
Register referenceTomo 1018 · Folio 203 · Hoja AB27760
StatusVigente

Activity

MAREVA LOGISTICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 15 October 2019. The Spanish commercial register has published 6 filings for this company, from 15 October 2019 to 24 April 2025, across 4 distinct types of filing. Its registered share capital is 45 200,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Actividad principal: Transporte de mercancías por carretera. CNAE 4941. Otras Actividades: Otras actividades anexas al transporte. CNAE 5229; compraventa y arrendamiento de vehículos huevos y usados. CNAE 4511, 4519 y 7711; reparación de vehículos. CNAE 4520 y 4532; la compraventa y arrendamiento de.

Directors and representatives

Directors

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Lozano Fernandez Jose Manuel100 %

Individual · ultimate beneficial owner · since 15/10/2019

Beneficial owner network map

Loading…

Registered actos

  1. Ampliación de capitalPublished 11/09/2020· Registered 04/09/2020· I/A 3
  2. Ampliación de capitalPublished 30/06/2020· Registered 23/06/2020· I/A 2
  3. ConstituciónPublished 15/10/2019· Registered 03/10/2019· I/A 1
  4. Declaración de unipersonalidadPublished 15/10/2019· Registered 03/10/2019· I/A 1
  5. NombramientosPublished 15/10/2019· Registered 03/10/2019· I/A 1

Changes

  1. 15/10/2019Declaración de unipersonalidad

    LOZANO FERNANDEZ JOSE MANUEL

Capital · events

  1. 11/09/2020Ampliación de capital
    Resulting capital: 45 200,00 € (+15 200,00 €)
  2. 30/06/2020Ampliación de capital
    Resulting capital: 30 000,00 € (+10 000,00 €)
  3. 15/10/2019Constitución
    Initial 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)

  1. 24/04/2025#8604751
    MAREVA LOGISTICA SOCIEDAD LIMITADA. Otros conceptos: a) Declarar al/a los ejecutado/s MAREVA LOGISTICA SL en situación de INSOLVENCIA TOTALpor importe de 3.836,16 euros, insolvencia que se entenderá a todos los efectos como provisional. Datos registr…
  2. 11/09/2020#6031572
    Ampliación de capital
    MAREVA LOGISTICA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 15.200,00 Euros. Resultante Suscrito: 45.200,00 Euros. Datos registrales. T 1018, L 782, F 203, S 8, H AB 27760, I/A 3 ( 4.09.20).
  3. 30/06/2020#5923923
    Ampliación de capital
    MAREVA LOGISTICA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 1011, L 775, F 25, S 8, H AB 27760, I/A 2 (23.06.20).
  4. 15/10/2019#5614586
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAREVA LOGISTICA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.09.19. Objeto social: Actividad principal: Transporte de mercancías por carretera. CNAE 4941. Otras Actividades: Otras actividades anexas al transporte. CNAE 5229; comprave…

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 addressC/ CALDEREROS, 13 3º Izq 02001 (ALBACETE), Albacete
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