RICHARD RED LOGISTICA SL

Hoja MA169341· NIF B72493174

VigenteMálaga
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
20/09/2022
Director :
Azghoul Mohammed Said

Legal information

Legal information for RICHARD RED LOGISTICA SL

NIF
Hoja registral
IRUS1000048718049
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date20/09/2022
LocalityMálaga
Register referenceTomo 6222 · Folio 34 · Hoja MA169341
StatusVigente

Activity

RICHARD RED LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 20 September 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Actividad principal: 49.41 / Transporte de mercancías por carretera Otras actividades: 79.90 / Otros servicios de reservas y actividades relacionadas con los mismos, 41.21 / Construcción de edificios residenciales, 47.23 / Comercio al por menor de pescados y mariscos en establecimientos especializad.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
RICHARD RED LOGISTICA…Azghoul Mohammed SaidAzghoul Mohammed SaidVALORISE ESMAR SOCIEDAD LIMITADAVALORISE ESMAR SOCIE…ACROMANTULA ASISTENCIA JURIDICA SOCIEDAD LIMITADAACROMANTULA ASISTENC…ASISTENCIA TECNICA ZURMORIL SOCIEDAD LIMITADAASISTENCIA TECNICA Z…A. R. P. A . INTERNACIONAL EXCLUSIVE SERVICE SLA. R. P. A . INTERNA…

Cap table · shareholdings

  • Individual · since 20/09/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
RICHARD RED LOGISTICA…Radi AliRadi Ali

Beneficial owner (UBO)

Radi Ali100 %

Individual · ultimate beneficial owner · since 20/09/2022

Beneficial owner network map

2 nodes Person Company
RICHARD RED LOGISTICA…Radi AliRadi Ali

Registered actos

  1. ConstituciónPublished 20/09/2022· Registered 13/09/2022· I/A 1
  2. Declaración de unipersonalidadPublished 20/09/2022· Registered 13/09/2022· I/A 1
  3. NombramientosPublished 20/09/2022· Registered 13/09/2022· I/A 1

Changes

  1. 20/09/2022Declaración de unipersonalidad

    RADI ALI

Capital · events

  1. 20/09/2022Constitución
    Initial capital: 3 100,00 €

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. 20/09/2022#7165123
    ConstituciónDeclaración de unipersonalidadNombramientos
    RICHARD RED LOGISTICA SL. Constitución. Comienzo de operaciones: 9.09.22. Objeto social: Actividad principal: 49.41 / Transporte de mercancías por carretera Otras actividades: 79.90 / Otros servicios de reservas y actividades relacionadas con los mis

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 2022

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 addressAVDA DE LA LUZ Número27 (MALAGA), 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.