ODESSA LOGISTICA SOCIEDAD LIMITADA

Hoja Z55590· NIF B99388340

VigenteZaragoza
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
09/10/2013
Director :
Espada Corbaton Juan Ignacio

Legal information

Legal information for ODESSA LOGISTICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116882883
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date09/10/2013
Register referenceTomo 3999 · Folio 219 · Hoja Z55590
StatusVigente

Activity

ODESSA LOGISTICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 9 October 2013. The Spanish commercial register has published 4 filings for this company, from 9 October 2013 to 11 July 2023, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

1.- El transporte en general, por carretera de personas, mercancías y todo tipo de productos. 2.- Los servicios de mensajería en general, incluyendo servicios de recogida, trámites, custodia, transporte y entrega de documentos y pequeña paquetería en general. 3.- La consignación; recepción y reexped.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
ODESSA LOGISTICA SOCI…Espada Corbaton Juan IgnacioEspada Corbaton Juan…SELECCION GOURMET 2002 SLSELECCION GOURMET 20…ESPADA CORBATON SLESPADA CORBATON SLMOTRUK 2014 SLMOTRUK 2014 SLSABORES DE HOY SOCIEDAD LIMITADASABORES DE HOY SOCIE…VOLCANIC CINDER SLVOLCANIC CINDER SLKHERSON TRADING SOCIEDAD LIMITADAKHERSON TRADING SOCI…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
ODESSA LOGISTICA SOCI…Espada Corbaton Juan IgnacioEspada Corbaton Juan…ESPADA CORBATON SLESPADA CORBATON SLMOTRUK 2014 SLMOTRUK 2014 SLMAR NEGRO ASESORES SOCIEDAD LIMITADAMAR NEGRO ASESORES S…

Beneficial owner (UBO)

Espada Corbaton Juan Ignacio100 %

Individual · ultimate beneficial owner · since 10/03/2015

Beneficial owner network map

5 nodes Person Company
ODESSA LOGISTICA SOCI…Espada Corbaton Juan IgnacioEspada Corbaton Juan…ESPADA CORBATON SLESPADA CORBATON SLMOTRUK 2014 SLMOTRUK 2014 SLMAR NEGRO ASESORES SOCIEDAD LIMITADAMAR NEGRO ASESORES S…

Registered actos

  1. Declaración de unipersonalidadPublished 10/03/2015· Registered 03/03/2015· I/A 2
  2. ConstituciónPublished 09/10/2013· Registered 01/10/2013· I/A 1
  3. NombramientosPublished 09/10/2013· Registered 01/10/2013· I/A 1

Changes

  1. 10/03/2015Declaración de unipersonalidad

    ESPADA CORBATON JUAN IGNACIO

Capital · events

  1. 09/10/2013Constitución
    Initial capital: 3 100,00 €

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. 11/07/2023#7623163
    ODESSA LOGISTICA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3999 , F 219, S 8, H Z 55590, I/A 2 B ( 5.07.23).
  2. 10/03/2015#3230571
    Declaración de unipersonalidad
    ODESSA LOGISTICA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ESPADA CORBATON JUAN IGNACIO. Datos registrales. T 3999 , F 219, S 8, H Z 55590, I/A 2 ( 3.03.15).
  3. 09/10/2013#2484176
    ConstituciónNombramientos
    ODESSA LOGISTICA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.09.13. Objeto social: 1.- El transporte en general, por carretera de personas, mercancías y todo tipo de productos. 2.- Los servicios de mensajería en general, incluyendo s…

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 2013

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/ VICENTE BERDUSAN - BLOQUE D-1, BAJOS (ZARAGOZA), Zaragoza
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector