MEDIEVO LOGISTICA SA
Hoja A142178· NIF A54808985
- Registered address :
- Activity :
- Otras actividades anexas al transporte
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 13/11/2014
- Director :
- Nicoli Biagio
Legal information
Legal information for MEDIEVO LOGISTICA SA
Activity
MEDIEVO LOGISTICA SA is a Sociedad Anónima (SA) with its registered office in Almoradí (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 13 November 2014. The Spanish commercial register has published 7 filings for this company, from 13 November 2014 to 29 December 2022, across 4 distinct types of filing.
Economic activity (CNAE)
5229 · Otras actividades anexas al transporte
Corporate purpose
a.- La actividad de agencia de transportes de mercancías por carretera de carga completo y/o fraccionada, y otras actividades auxiliares, conexas o complementarias relacionadas con la misma. b.- La actividad de transporte de mercancías por carretera, tanto nacionales como intracomunitarios y a terce.
Directors and representatives
Directors
Current
- Nicoli BiagioSince 20/10/2017Administrador Único
Former
- Albaladejo Perez JoseCeased on 20/10/2017Administrador Único
Directors network map
Cap table · shareholdings
- Nicoli Biagio100 %
Individual · since 30/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nicoli Biagio100 %
Individual · ultimate beneficial owner · since 30/10/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/10/2017· Registered 20/10/2017· I/A 2
- Ceses/DimisionesPublished 30/10/2017· Registered 20/10/2017· I/A 2
- NombramientosPublished 30/10/2017· Registered 20/10/2017· I/A 2
- ConstituciónPublished 13/11/2014· Registered 03/11/2014· I/A 1
- NombramientosPublished 13/11/2014· Registered 03/11/2014· I/A 1
Changes
- 30/10/2017Declaración de unipersonalidad
NICOLI BIAGIO
Capital · events
- 13/11/2014ConstituciónIncorporation of the company
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)
- 29/12/2022#7313526
MEDIEVO LOGISTICA SA. Otros conceptos: Declaración de fallido. Datos registrales. T 3810 , F 171, S 8, H A 142178, I/A 2 1 (20.12.22).
- 08/06/2021#6461845
MEDIEVO LOGISTICA SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3810 , F 171, S 8, H A 142178, I/A 2 H (31.05.21).
- 30/10/2017#4597859Declaración de unipersonalidadCeses/DimisionesNombramientos
MEDIEVO LOGISTICA SA. Declaración de unipersonalidad. Socio único: NICOLI BIAGIO. Ceses/Dimisiones. Adm. Unico: ALBALADEJO PEREZ JOSE. Nombramientos. Adm. Unico: NICOLI BIAGIO. Datos registrales. T 3810 , F 171, S 8, H A 142178, I/A 2 (20.10.17).
- 13/11/2014#3058857ConstituciónNombramientos
MEDIEVO LOGISTICA SA. Constitución. Comienzo de operaciones: 17.09.14. Objeto social: a.- La actividad de agencia de transportes de mercancías por carretera de carga completo y/o fraccionada, y otras actividades auxiliares, conexas o complementarias …
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 2014
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 — Otras actividades anexas al transporte — are listed together.