RBM PROFESIONAL LOGISTIC SL

Hoja NA35451· NIF B71261093

VigenteNavarra
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
07/12/2015
Director :
Trif Gabriela Margareta

Legal information

Legal information for RBM PROFESIONAL LOGISTIC SL

NIF
Hoja registral
IRUS1000205061867
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date07/12/2015
LocalityLesaka
Register referenceTomo 1787 · Folio 198 · Hoja NA35451
StatusVigente

Activity

RBM PROFESIONAL LOGISTIC SL is a Sociedad Limitada (SL) with its registered office in Lesaka (Navarra). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 7 December 2015. The Spanish commercial register has published 7 filings for this company, from 7 December 2015 to 13 November 2020, across 6 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

La realización de servicio público de transporte de mercancías por carretera, nacional e internacional con medios propios o ajenos.- La realización de los servicios de logística y de operador de transporte.- Y otros.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
RBM PROFESIONAL LOGIS…Trif Gabriela MargaretaTrif Gabriela Margar…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RBM PROFESIONAL LOGIS…Pop Mirela MarianaPop Mirela Mariana

Beneficial owner (UBO)

Pop Mirela Mariana100 %

Individual · ultimate beneficial owner · since 07/12/2015

Beneficial owner network map

2 nodes Person Company
RBM PROFESIONAL LOGIS…Pop Mirela MarianaPop Mirela Mariana

Registered actos

  1. Cambio de domicilio socialPublished 13/11/2020· Registered 04/11/2020· I/A 3
  2. Ceses/DimisionesPublished 20/03/2018· Registered 09/03/2018· I/A 2
  3. NombramientosPublished 20/03/2018· Registered 09/03/2018· I/A 2
  4. ConstituciónPublished 07/12/2015· Registered 24/11/2015· I/A 1
  5. Declaración de unipersonalidadPublished 07/12/2015· Registered 24/11/2015· I/A 1
  6. NombramientosPublished 07/12/2015· Registered 24/11/2015· I/A 1

Changes

  1. 13/11/2020Cambio de domicilio social

    POLIG INDUSTRIAL ALKAIAGA, CALLE ZIOBI 6 (LESAKA)

  2. 07/12/2015Declaración de unipersonalidad

    POP MIRELA MARIANA

Capital · events

  1. 07/12/2015Constitución
    Initial capital: 10 000,00 €

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. 13/11/2020#6117466
    Cambio de domicilio social
    RBM PROFESIONAL LOGISTIC SL. Cambio de domicilio social. POLIG INDUSTRIAL ALKAIAGA, CALLE ZIOBI 6 (LESAKA). Datos registrales. T 1787 , F 198, S 8, H NA 35451, I/A 3 ( 4.11.20).
  2. 20/03/2018#4802349
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    RBM PROFESIONAL LOGISTIC SL. Sociedad unipersonal. Cambio de identidad del socio único: TRIF GABRIELA MARGARETA. Ceses/Dimisiones. Adm. Unico: POP MIRELA MARIANA. Nombramientos. Adm. Unico: TRIF GABRIELA MARGARETA. Datos registrales. T 1787 , F 197, …
  3. 07/12/2015#3621931
    ConstituciónDeclaración de unipersonalidadNombramientos
    RBM PROFESIONAL LOGISTIC SL. Constitución. Comienzo de operaciones: 21.10.15. Objeto social: La realización de servicio público de transporte de mercancías por carretera, nacional e internacional con medios propios o ajenos.- La realización de los se…

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 2015

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 addressPOLIG INDUSTRIAL ALKAIAGA, CALLE ZIOBI 6 (LESAKA), Lesaka, Navarra
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