MONTOYA LOGISTICA . SL

Hoja M803469· NIF B56462591

VigenteMadrid
Registered address :
Activity :
Actividades postales sometidas a la obligación del servicio universal
Legal form :
Sociedad Limitada (SL)
Share capital :
1 000,00 €
Incorporation :
16/10/2023
Director :
Montoya Hoyos Alonso

Legal information

Legal information for MONTOYA LOGISTICA . SL

NIF
Hoja registral
IRUS1000314064665
Legal formSociedad Limitada (SL)
Share capital1 000,00 €
Incorporation date16/10/2023
Register referenceTomo 45701 · Folio 147 · Hoja M803469
StatusVigente

Activity

MONTOYA LOGISTICA . SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades postales sometidas a la obligación del servicio universal” (CNAE 5310). It was incorporated on 16 October 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 1 000,00 €.

Economic activity (CNAE)

5310 · Actividades postales sometidas a la obligación del servicio universal

Corporate purpose

Actividades postales sometidas a la obligación del servicio universal. Otras actividades: Otras actividades de apoyo a las empresas n. c. o. p.; Otras actividades postales y de correos; Otras actividades de telecomunicaciones; Transporte de mercancías por carretera; Servicios de mudanza;...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MONTOYA LOGISTICA . SLMontoya Hoyos AlonsoMontoya Hoyos AlonsoPROMESSA CAPITAL GRUP SLPROMESSA CAPITAL GRU…ICM TRADELINK IMPORT & EXPORT SLICM TRADELINK IMPORT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MONTOYA LOGISTICA . SLMontoya Hoyos AlonsoMontoya Hoyos Alonso

Beneficial owner (UBO)

Montoya Hoyos Alonso100 %

Individual · ultimate beneficial owner · since 16/10/2023

Beneficial owner network map

2 nodes Person Company
MONTOYA LOGISTICA . SLMontoya Hoyos AlonsoMontoya Hoyos Alonso

Registered actos

  1. ConstituciónPublished 16/10/2023· Registered 06/10/2023· I/A 1
  2. Declaración de unipersonalidadPublished 16/10/2023· Registered 06/10/2023· I/A 1
  3. NombramientosPublished 16/10/2023· Registered 06/10/2023· I/A 1

Changes

  1. 16/10/2023Declaración de unipersonalidad

    MONTOYA HOYOS ALONSO

Capital · events

  1. 16/10/2023Constitución
    Initial capital: 1 000,00 €

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. 16/10/2023#7748545
    ConstituciónDeclaración de unipersonalidadNombramientos
    MONTOYA LOGISTICA . SL. Constitución. Comienzo de operaciones: 1.10.23. Objeto social: Actividades postales sometidas a la obligación del servicio universal. Otras actividades: Otras actividades de apoyo a las empresas n. c. o. p.; Otras actividades 

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 2023

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/ SAMANIEGO 12, BLOQUE 1, ESCALERA 22, PISO 5ºE (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 — Actividades postales sometidas a la obligación del servicio universal — are listed together.