PYC SERLOGIT, SOCIEDAD LIMITADA

Hoja MU90258· NIF B73967762

VigenteMurcia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
133 000,00 €
Incorporation :
04/08/2017
Director :
MIROMA PARIS SL

Legal information

Legal information for PYC SERLOGIT, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000159808981
Legal formSociedad Limitada (SL)
Share capital133 000,00 €
Incorporation date04/08/2017
Register referenceTomo 3260 · Folio 134 · Hoja MU90258
StatusVigente

Activity

PYC SERLOGIT, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 4 August 2017. The Spanish commercial register has published 11 filings for this company, from 4 August 2017 to 11 December 2023, across 6 distinct types of filing. Its registered share capital is 133 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

- Transporte de mercancías por carretera. - Actividades anexas al transporte terrestre. En todo caso quedan excluidas expresamente del objeto social las actividades que conforme a la letra de lo antes recogido en este artículo pudieran considerarse incluidas en el mismo pero estén sujetas a legisla.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Jose Carmelo Fuentes Palazon100 %

Individual · ultimate beneficial owner · since 04/08/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 11/12/2023· Registered 30/11/2023· I/A 5
  2. NombramientosPublished 11/12/2023· Registered 30/11/2023· I/A 5
  3. NombramientosPublished 22/08/2023· Registered 10/08/2023· I/A 4
  4. Ceses/DimisionesPublished 08/06/2020· Registered 01/06/2020· I/A 2
  5. NombramientosPublished 08/06/2020· Registered 01/06/2020· I/A 2
  6. Ampliación de capitalPublished 08/06/2020· Registered 01/06/2020· I/A 2
  7. Cambio de domicilio socialPublished 08/06/2020· Registered 01/06/2020· I/A 2
  8. ConstituciónPublished 04/08/2017· Registered 28/07/2017· I/A 1
  9. Declaración de unipersonalidadPublished 04/08/2017· Registered 28/07/2017· I/A 1
  10. NombramientosPublished 04/08/2017· Registered 28/07/2017· I/A 1

Changes

  1. 08/06/2020Cambio de domicilio social

    AUTOV A-30 Km 122 (LORQUI)

  2. 04/08/2017Declaración de unipersonalidad

    JOSE CARMELO FUENTES PALAZON

Capital · events

  1. 08/06/2020Ampliación de capital
    Resulting capital: 133 000,00 € (+130 000,00 €)
  2. 04/08/2017Constitución
    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. 11/12/2023#7833153
    Ceses/DimisionesNombramientos
    PYC SERLOGIT, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MIGUEL LOPEZ ABAD. Nombramientos. Adm. Unico: MIROMA PARIS SL. Otros conceptos: Modificación del artículo 7 de los Estatutos sociales en lo relativo a la retribución de los administradore…
  2. 22/08/2023#7684222
    Nombramientos
    PYC SERLOGIT, SOCIEDAD LIMITADA. Nombramientos. Apoderado: MAGDALENA LOPEZ PEREZ. Datos registrales. T 3260 , F 132, S 8, H MU 90258, I/A 4 (10.08.23).
  3. 03/11/2022#7225427
    PYC SERLOGIT, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MIROMA PARIS SL. Datos registrales. T 3260 , F 132, S 8, H MU 90258, I/A 3 (26.10.22).
  4. 08/06/2020#5899330
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    PYC SERLOGIT, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: DESGUACE Y GRUAS PARIS SL. Ceses/Dimisiones. Adm. Unico: JOSE CARMELO FUENTES PALAZON. Nombramientos. Adm. Unico: MIGUEL LOPEZ ABAD. Ampliación de capital. Ca…
  5. 04/08/2017#4493902
    ConstituciónDeclaración de unipersonalidadNombramientos
    PYC SERLOGIT, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.07.17. Objeto social: - Transporte de mercancías por carretera. - Actividades anexas al transporte terrestre. En todo caso quedan excluidas expresamente del objeto social las a…

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 2017

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 addressAUTOV A-30 Km 122 (LORQUI), Murcia
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