NOVA LOGISTICS 2020 SOCIEDAD LIMITADA

Hoja PO67551· NIF B02878908

VigentePontevedra
Registered address :
Activity :
Otras actividades postales y de correos
Legal form :
Sociedad Limitada (SL)
Share capital :
14 000,00 €
Incorporation :
15/12/2020
Director :
Casal Seijo Joaquin

Legal information

Legal information for NOVA LOGISTICS 2020 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000102677046
Legal formSociedad Limitada (SL)
Share capital14 000,00 €
Incorporation date15/12/2020
Register referenceTomo 4342 · Folio 205 · Hoja PO67551
StatusVigente

Activity

NOVA LOGISTICS 2020 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). It was incorporated on 15 December 2020. The Spanish commercial register has published 5 filings for this company, from 15 December 2020 to 7 April 2021, across 5 distinct types of filing. Its registered share capital is 14 000,00 €.

Economic activity (CNAE)

5320 · Otras actividades postales y de correos

Corporate purpose

Otras actividades postales y de correos.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
NOVA LOGISTICS 2020 S…Casal Seijo JoaquinCasal Seijo Joaquin

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NOVA LOGISTICS 2020 S…Casal Seijo JoaquinCasal Seijo Joaquin

Beneficial owner (UBO)

Casal Seijo Joaquin100 %

Individual · ultimate beneficial owner · since 15/12/2020

Beneficial owner network map

2 nodes Person Company
NOVA LOGISTICS 2020 S…Casal Seijo JoaquinCasal Seijo Joaquin

Registered actos

  1. Ampliación de capitalPublished 07/04/2021· Registered 26/03/2021· I/A 2
  2. Cambio de domicilio socialPublished 07/04/2021· Registered 26/03/2021· I/A 2
  3. ConstituciónPublished 15/12/2020· Registered 07/12/2020· I/A 1
  4. Declaración de unipersonalidadPublished 15/12/2020· Registered 07/12/2020· I/A 1
  5. NombramientosPublished 15/12/2020· Registered 07/12/2020· I/A 1

Changes

  1. 07/04/2021Cambio de domicilio social

    AVDA DE VIGO 22, - BAJO 2 (PONTEVEDRA)

  2. 15/12/2020Declaración de unipersonalidad

    CASAL SEIJO JOAQUIN

Capital · events

  1. 07/04/2021Ampliación de capital
    Resulting capital: 14 000,00 € (+11 000,00 €)
  2. 15/12/2020Constitución
    Initial 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)

  1. 07/04/2021#6344737
    Ampliación de capitalCambio de domicilio social
    NOVA LOGISTICS 2020 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 11.000,00 Euros. Resultante Suscrito: 14.000,00 Euros. Cambio de domicilio social. AVDA DE VIGO 22, - BAJO 2 (PONTEVEDRA). Datos registrales. T 4342, L 4342, F 205, S 8, H PO 6755…
  2. 15/12/2020#6167213
    ConstituciónDeclaración de unipersonalidadNombramientos
    NOVA LOGISTICS 2020 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.01.21. Objeto social: Otras actividades postales y de correos. Domicilio: C/ PINTOR RAFAEL ALONSO 2 (PONTEVEDRA). Capital: 3.000,00 Euros. Declaración de unipersonalidad…

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 2020

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 DE VIGO 22, - BAJO 2 (PONTEVEDRA), Pontevedra
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 — Otras actividades postales y de correos — are listed together.

Prospect this sectorAll companies in this sector