PEDRO ZARZALEJO LOGISTICA SL

Hoja TO38884· NIF B45864501

VigenteToledo
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
36 681,00 €
Incorporation :
02/11/2016
Director :
Zarzalejo Hernandez Pedro

Legal information

Legal information for PEDRO ZARZALEJO LOGISTICA SL

NIF
Hoja registral
IRUS1000230306536
Legal formSociedad Limitada (SL)
Share capital36 681,00 €
Incorporation date02/11/2016
LocalityVillamiel de Toledo
Register referenceTomo 1631 · Folio 147 · Hoja TO38884
StatusVigente

Activity

PEDRO ZARZALEJO LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Villamiel de Toledo (Toledo, Castilla-La Mancha). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 2 November 2016. The Spanish commercial register has published 6 filings for this company, from 2 November 2016 to 22 May 2018, across 4 distinct types of filing. Its registered share capital is 36 681,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carretera y actividades auxiliares y complementarias del transporte. CNAE 4941.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
PEDRO ZARZALEJO LOGIS…Zarzalejo Hernandez PedroZarzalejo Hernandez …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PEDRO ZARZALEJO LOGIS…Zarzalejo Hernandez PedroZarzalejo Hernandez …

Beneficial owner (UBO)

Zarzalejo Hernandez Pedro100 %

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

Beneficial owner network map

2 nodes Person Company
PEDRO ZARZALEJO LOGIS…Zarzalejo Hernandez PedroZarzalejo Hernandez …

Registered actos

  1. NombramientosPublished 22/05/2018· Registered 10/05/2018· I/A 4
  2. Ampliación de capitalPublished 02/11/2016· Registered 20/10/2016· I/A 3
  3. NombramientosPublished 02/11/2016· Registered 20/10/2016· I/A 2
  4. ConstituciónPublished 02/11/2016· Registered 20/10/2016· I/A 1
  5. Declaración de unipersonalidadPublished 02/11/2016· Registered 20/10/2016· I/A 1
  6. NombramientosPublished 02/11/2016· Registered 20/10/2016· I/A 1

Changes

  1. 02/11/2016Declaración de unipersonalidad

    ZARZALEJO HERNANDEZ PEDRO

Capital · events

  1. 02/11/2016Ampliación de capital
    Resulting capital: 36 681,00 € (+24 681,00 €)
  2. 02/11/2016Constitución
    Initial capital: 12 000,00 €

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. 22/05/2018#4890155
    Nombramientos
    PEDRO ZARZALEJO LOGISTICA SL. Nombramientos. Apoderado: ARRASTIO EXTREMO MARIA-ISABEL. Datos registrales. T 1631 , F 147, S 8, H TO 38884, I/A 4 (10.05.18).
  2. 02/11/2016#4089669
    Ampliación de capital
    PEDRO ZARZALEJO LOGISTICA SL. Ampliación de capital. Capital: 24.681,00 Euros. Resultante Suscrito: 36.681,00 Euros. Datos registrales. T 1631 , F 146, S 8, H TO 38884, I/A 3 (20.10.16).
  3. 02/11/2016#4089668
    Nombramientos
    PEDRO ZARZALEJO LOGISTICA SL. Nombramientos. Apoderado: GONZALEZ GUTIERREZ DIEGO. Datos registrales. T 1631 , F 146, S 8, H TO 38884, I/A 2 (20.10.16).
  4. 02/11/2016#4089667
    ConstituciónDeclaración de unipersonalidadNombramientos
    PEDRO ZARZALEJO LOGISTICA SL. Constitución. Comienzo de operaciones: 20.09.16. Objeto social: Transporte de mercancías por carretera y actividades auxiliares y complementarias del transporte. CNAE 4941. Domicilio: URB TEJAR 37 (VILLAMIEL DE TOLEDO). …

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 addressURB TEJAR 37 (VILLAMIEL DE TOLEDO), Villamiel de Toledo, Toledo
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.

Prospect this sectorAll companies in this sector