ROMERO E HIJOS LOGISTICA SL
Hoja MA179021· NIF B56882186
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/01/2024
- Director :
- Romero Ivan Mauricio
Legal information
Legal information for ROMERO E HIJOS LOGISTICA SL
Activity
ROMERO E HIJOS LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 24 January 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transporte de mercancías por carretera. El negocio de la construcción de inmuebles. La promoción e intermediación inmobiliaria.-
Directors and representatives
Directors
Current
- Romero Ivan MauricioSince 17/01/2024Administrador Único
Directors network map
Cap table · shareholdings
- Romero Ivan Mauricio100 %
Individual · since 24/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Romero Ivan Mauricio100 %
Individual · ultimate beneficial owner · since 24/01/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 24/01/2024· Registered 17/01/2024· I/A 1
- Declaración de unipersonalidadPublished 24/01/2024· Registered 17/01/2024· I/A 1
- NombramientosPublished 24/01/2024· Registered 17/01/2024· I/A 1
Changes
- 24/01/2024Declaración de unipersonalidad
ROMERO IVAN MAURICIO
Capital · events
- 24/01/2024ConstituciónInitial 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)
- 24/01/2024#7893990ConstituciónDeclaración de unipersonalidadNombramientos
ROMERO E HIJOS LOGISTICA SL. Constitución. Comienzo de operaciones: 29.12.23. Objeto social: Transporte de mercancías por carretera. El negocio de la construcción de inmuebles. La promoción e intermediación inmobiliaria.- Domicilio: C/ ALEMANIA 11 Bl…
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 2024
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.