SANCHO ORTEGA LOGISTICA SL

Hoja M716760· NIF B88589726

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
90 000,00 €
Incorporation :
18/03/2020
Director :
Navarro Irlan Francisco-Jose

Legal information

Legal information for SANCHO ORTEGA LOGISTICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital90 000,00 €
Incorporation date18/03/2020
LocalityMadrid
Register referenceTomo 40347 · Folio 186 · Hoja M716760
StatusVigente

Activity

SANCHO ORTEGA LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 March 2020. The Spanish commercial register has published 5 filings for this company, from 18 March 2020 to 22 November 2022, across 4 distinct types of filing. Its registered share capital is 90 000,00 €.

Corporate purpose

Transportes terrestres y marítimos, mudanzas, servicios carga y descarga.

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
SANCHO ORTEGA LOGISTI…Navarro Irlan Francisco-JoseNavarro Irlan Franci…SANCHO ORTEGA INTERNACIONAL SASANCHO ORTEGA INTERN…MUDANZAS LA TOLEDANA SLMUDANZAS LA TOLEDANA…ASESORAMIENTO FINANCIERO Y NATURAL SOCIEDAD LIMITADAASESORAMIENTO FINANC…TRANSFORMACIONES VALLADAR SLTRANSFORMACIONES VAL…GRANDE VAN LINES SOCIEDAD LIMITADAGRANDE VAN LINES SOC…HILDEGART 2006 SLHILDEGART 2006 SLGESTION EMOCIONAL SOCIEDAD LIMITADAGESTION EMOCIONAL SO…IPHONELANDIA SOCIEDAD LIMITADAIPHONELANDIA SOCIEDA…REMOVAL-ENCIA SOCIEDAD LIMITADAREMOVAL-ENCIA SOCIED…PROYECTO GUILLEM DE CASTRO SLPROYECTO GUILLEM DE …COMMUNE INVERSIONES SOCIEDAD LIMITADACOMMUNE INVERSIONES …COMMUNE ABOGADOS SLCOMMUNE ABOGADOS SLMEDIACIONES MONHERDE SOCIEDAD LIMITADAMEDIACIONES MONHERDE…CASA COMMUNICATIONS TECHNOLOGY SOCIEDAD LIMITADACASA COMMUNICATIONS …MUDANZAS LA TOLEDANA SLMUDANZAS LA TOLEDANA…GRANDE INSTITUCIONAL SOCIEDAD LIMITADAGRANDE INSTITUCIONAL…ACYBA 2003 SOCIEDAD LIMITADAACYBA 2003 SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 22/11/2022· Registered 15/11/2022· I/A 3
  2. NombramientosPublished 22/11/2022· Registered 15/11/2022· I/A 3
  3. Ampliación de capitalPublished 01/02/2021· Registered 25/01/2021· I/A 2
  4. ConstituciónPublished 18/03/2020· Registered 11/03/2020· I/A 1
  5. NombramientosPublished 18/03/2020· Registered 11/03/2020· I/A 1

Capital · events

  1. 01/02/2021Ampliación de capital
    Resulting capital: 90 000,00 € (+86 000,00 €)
  2. 18/03/2020Constitución
    Initial capital: 4 000,00 €

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. 22/11/2022#7254491
    Ceses/DimisionesNombramientos
    SANCHO ORTEGA LOGISTICA SL. Ceses/Dimisiones. Adm. Unico: GALLARDO BARRIENTOS ANTONIO. Nombramientos. Adm. Unico: NAVARRO IRLAN FRANCISCO-JOSE. Datos registrales. T 40347 , F 186, S 8, H M 716760, I/A 3 (15.11.22).
  2. 01/02/2021#6234800
    Ampliación de capital
    SANCHO ORTEGA LOGISTICA SL. Ampliación de capital. Capital: 86.000,00 Euros. Resultante Suscrito: 90.000,00 Euros. Datos registrales. T 40347 , F 185, S 8, H M 716760, I/A 2 (25.01.21).
  3. 18/03/2020#5848759
    ConstituciónNombramientos
    SANCHO ORTEGA LOGISTICA SL. Constitución. Comienzo de operaciones: 6.02.20. Objeto social: Transportes terrestres y marítimos, mudanzas, servicios carga y descarga. Domicilio: PASEO DE LA CASTELLANA 41 (MADRID). Capital: 4.000,00 Euros. Nombramientos…

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 2020

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 addressPASEO DE LA CASTELLANA 41 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province