NASILPA LOGISTICA SL
Hoja M679412· NIF B88192307
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 63 000,00 €
- Incorporation :
- 04/10/2018
- Director :
- Pedraza Martinez Juan Ignacio
Legal information
Legal information for NASILPA LOGISTICA SL
Activity
NASILPA LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 October 2018. The Spanish commercial register has published 5 filings for this company, from 4 October 2018 to 1 July 2021, across 5 distinct types of filing. Its registered share capital is 63 000,00 €.
Corporate purpose
1..- El Transporte Terrestre, Aéreo, Ferrovial, Marítimo y demás especialidades que pudieran dar lugar al movimiento de todo tipo de mercancías ajenas o por contratación con terceros, utilizando para el desarrollo de la actividad cualquier estructura o vehículo, contenedores bodegas o espacios reser.
Directors and representatives
Directors
Current
- Pedraza Martinez Juan IgnacioSince 27/09/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/10/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pedraza Martinez Juan Ignacio100 %
Individual · ultimate beneficial owner · since 04/10/2018
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 01/07/2021· Registered 24/06/2021· I/A 2
- Cambio de objeto socialPublished 01/07/2021· Registered 24/06/2021· I/A 2
- ConstituciónPublished 04/10/2018· Registered 27/09/2018· I/A 1
- Declaración de unipersonalidadPublished 04/10/2018· Registered 27/09/2018· I/A 1
- NombramientosPublished 04/10/2018· Registered 27/09/2018· I/A 1
Changes
- 01/07/2021Cambio de objeto social
1..- El Transporte Terrestre, Aéreo, Ferrovial, Marítimo y demás especialidades que pudieran dar lugar al movimiento de todo tipo de mercancías ajenas o por contratación con terceros, utilizando para el desarrollo de la actividad cualquier estructura o vehículo, contenedores bodegas o espacios reser.
- 04/10/2018Declaración de unipersonalidad
PEDRAZA MARTINEZ JUAN IGNACIO
Capital · events
- 01/07/2021Ampliación de capitalResulting capital: 63 000,00 € (+60 000,00 €)
- 04/10/2018ConstituciónInitial capital: 3 000,00 €
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)
- 01/07/2021#6505562Ampliación de capitalCambio de objeto social
NASILPA LOGISTICA SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.000,00 Euros. Cambio de objeto social. 1..- El Transporte Terrestre, Aéreo, Ferrovial, Marítimo y demás especialidades que pudieran dar lugar al movimiento… - 04/10/2018#5073305ConstituciónDeclaración de unipersonalidadNombramientos
NASILPA LOGISTICA SL. Constitución. Comienzo de operaciones: 14.09.18. Objeto social: TRANSPORTE NACIONAL DE MERCANCIAS POR CARRETERA, CON CUALQUIER VEHICULO Y CARGA.Domicilio: C/ GENERAL PARDIÑAS, 60, SOTANO (MADRID). Capital: 3.000,00 Euros. Declar…
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 2018
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.