OT ALMOLOGISTIC SL

Hoja MA136532· NIF B93508430

VigenteMálaga
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
70 000,00 €
Incorporation :
02/11/2016
Director :
Gonzalez Godoy Jose Manuel

Legal information

Legal information for OT ALMOLOGISTIC SL

NIF
Hoja registral
IRUS1000045436041
Legal formSociedad Limitada (SL)
Share capital70 000,00 €
Incorporation date02/11/2016
LocalityMonda
Registro MercantilMALAGA
Register referenceTomo 5560 · Folio 136 · Hoja MA136532
StatusVigente

Activity

OT ALMOLOGISTIC SL is a Sociedad Limitada (SL) with its registered office in Monda (Málaga, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 2 November 2016. The Spanish commercial register has published 4 filings for this company, from 2 November 2016 to 30 November 2016, across 3 distinct types of filing. Its registered share capital is 70 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

1. Transportes de mercancías por carretera. CNAE 4941. 2. Actividades auxiliares del transporte.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
OT ALMOLOGISTIC SLGonzalez Godoy Jose ManuelGonzalez Godoy Jose …DIGITALERA MARKET SLDIGITALERA MARKET SLLOGISTICA REMETRANS SLLOGISTICA REMETRANS …TRANSPORTES Y EXCAVACIONES ESPETRANS SLTRANSPORTES Y EXCAVA…TRANSPORTES Y EXCAVACIONES GONZALEZ MEDINA E HIJOS SLTRANSPORTES Y EXCAVA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OT ALMOLOGISTIC SLGonzalez Godoy Jose ManuelGonzalez Godoy Jose …

Beneficial owner (UBO)

Gonzalez Godoy Jose Manuel100 %

Individual · ultimate beneficial owner · since 02/11/2016

Beneficial owner network map

2 nodes Person Company
OT ALMOLOGISTIC SLGonzalez Godoy Jose ManuelGonzalez Godoy Jose …

Registered actos

  1. NombramientosPublished 30/11/2016· Registered 22/11/2016· I/A 2
  2. ConstituciónPublished 02/11/2016· Registered 24/10/2016· I/A 1
  3. Declaración de unipersonalidadPublished 02/11/2016· Registered 24/10/2016· I/A 1
  4. NombramientosPublished 02/11/2016· Registered 24/10/2016· I/A 1

Changes

  1. 02/11/2016Declaración de unipersonalidad

    GONZALEZ GODOY JOSE MANUEL

Capital · events

  1. 02/11/2016Constitución
    Initial capital: 70 000,00 €

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. 30/11/2016#4133067
    Nombramientos
    OT ALMOLOGISTIC SL. Nombramientos. Apoderado: CANALES LORENTE ANTONIO. Datos registrales. T 5560, L 4467, F 136, S 8, H MA136532, I/A 2 (22.11.16).
  2. 02/11/2016#4089230
    ConstituciónDeclaración de unipersonalidadNombramientos
    OT ALMOLOGISTIC SL. Constitución. Comienzo de operaciones: 13.10.16. Objeto social: 1. Transportes de mercancías por carretera. CNAE 4941. 2. Actividades auxiliares del transporte.- Domicilio: C/ ALMERIA 2 BAJA C - EDIFICIO ALCAZARIN 1 (MONDA). Capit

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 2016

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/ ALMERIA 2 BAJA C - EDIFICIO ALCAZARIN 1 (MONDA), Monda, Málaga
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 — Transporte de mercancías por carretera — are listed together.