PROZIS LOGISTICS SOCIEDAD LIMITADA

Hoja PO68444· NIF B06828909

VigentePontevedra
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
09/06/2021
Director :
Pereira Da Costa E Silva Jorge-Manuel

Legal information

Legal information for PROZIS LOGISTICS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000102766352
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date09/06/2021
Register referenceTomo 4366 · Folio 62 · Hoja PO68444
StatusVigente

Activity

PROZIS LOGISTICS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 9 June 2021. The Spanish commercial register has published 7 filings for this company, from 9 June 2021 to 6 September 2023, across 5 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

- Logística, distribución y entrega, a través de medios propios o de terceros, de productos alimentación y toda clase de bienes textiles, electrónicos, calzado y artículos para el hogar.- Comercialización, on line y física, al por mayor y menor de toda clase de productos de alimentación y toda clase.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
PROZIS LOGISTICS SOCI…Pereira Da Costa E Silva Jorge-ManuelPereira Da Costa E S…

Cap table · shareholdings

  • Prozis Group S100 %

    Individual · since 09/06/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PROZIS LOGISTICS SOCI…Prozis Group SProzis Group S

Beneficial owner (UBO)

Prozis Group S100 %

Individual · ultimate beneficial owner · since 09/06/2021

Beneficial owner network map

2 nodes Person Company
PROZIS LOGISTICS SOCI…Prozis Group SProzis Group S

Registered actos

  1. Ampliacion del objeto socialPublished 06/09/2023· Registered 29/08/2023· I/A 4
  2. Ceses/DimisionesPublished 20/05/2022· Registered 11/05/2022· I/A 3
  3. NombramientosPublished 20/05/2022· Registered 11/05/2022· I/A 3
  4. NombramientosPublished 22/07/2021· Registered 15/07/2021· I/A 2
  5. ConstituciónPublished 09/06/2021· Registered 01/06/2021· I/A 1
  6. Declaración de unipersonalidadPublished 09/06/2021· Registered 01/06/2021· I/A 1
  7. NombramientosPublished 09/06/2021· Registered 01/06/2021· I/A 1

Changes

  1. 06/09/2023Ampliación del objeto social

    Todo tipo de actividades comerciales y de representación.

  2. 09/06/2021Declaración de unipersonalidad

    PROZIS GROUP S.A.

Capital · events

  1. 09/06/2021Constitución
    Initial capital: 50 000,00 €

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. 06/09/2023#7702066
    Ampliacion del objeto social
    PROZIS LOGISTICS SOCIEDAD LIMITADA. Ampliacion del objeto social. Todo tipo de actividades comerciales y de representación. Datos registrales. T 4366, L 4366, F 62, S 8, H PO 68444, I/A 4 (29.08.23).
  2. 20/05/2022#6971799
    Ceses/DimisionesNombramientos
    PROZIS LOGISTICS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AIROSA MILHAO EDUARDO MIGUEL. Nombramientos. Adm. Unico: PEREIRA DA COSTA E SILVA JORGE-MANUEL. Datos registrales. T 4366, L 4366, F 62, S 8, H PO 68444, I/A 3 (11.05.22).
  3. 22/07/2021#6538206
    Nombramientos
    PROZIS LOGISTICS SOCIEDAD LIMITADA. Nombramientos. Apoderado: DA SILVA MOUTA FARIA SERGIO-MIGUEL. Datos registrales. T 4366, L 4366, F 61, S 8, H PO 68444, I/A 2 (15.07.21).
  4. 09/06/2021#6466304
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROZIS LOGISTICS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.05.21. Objeto social: - Logística, distribución y entrega, a través de medios propios o de terceros, de productos alimentación y toda clase de bienes textiles, electrónicos…

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 2021

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/ ROSALIA DE CASTRO 41 A 1º E (VIGO), 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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector