SISTEMAS LOGISTICOS FERMAR SL

Hoja M709653· NIF B88511001

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
195 000,00 €
Incorporation :
12/12/2019
Director :
Martinez Garcia Angel

Legal information

Legal information for SISTEMAS LOGISTICOS FERMAR SL

NIF
Hoja registral
IRUS1000304679369
Legal formSociedad Limitada (SL)
Share capital195 000,00 €
Incorporation date12/12/2019
LocalityTorrejón de Ardoz
Register referenceTomo 39955 · Folio 33 · Hoja M709653
StatusVigente

Activity

SISTEMAS LOGISTICOS FERMAR SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 12 December 2019. The Spanish commercial register has published 4 filings for this company, from 12 December 2019 to 16 December 2019, across 3 distinct types of filing. Its registered share capital is 195 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

TRANSPORTE DE MERCANCIAS POR CARRETERA. (CNAE 4941).

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

62 nodes Person Company
SISTEMAS LOGISTICOS F…Martinez Garcia AngelMartinez Garcia AngelHAVEMPOR DEL SURESTE SLHAVEMPOR DEL SURESTE…FLAP STUDIO ARQUITECTURA Y DISEÑO SLPFLAP STUDIO ARQUITEC…TEMPLO GASTRO SLTEMPLO GASTRO SLANGAMA GESTION PATRIMONIAL SLANGAMA GESTION PATRI…GRUPO DOBLEPE GASTRO SLGRUPO DOBLEPE GASTRO…TORTOSA & GARCIA CAPITAL SLTORTOSA & GARCIA CAP…CORTADOS Y PREPARADOS ILICITANOS SLCORTADOS Y PREPARADO…GRUPO GARCIA ROBLEDILLO SOCIEDAD LIMITADAGRUPO GARCIA ROBLEDI…CUCHILLERIA INDUSTRIAL JOSAN SOCIEDAD LIMITADACUCHILLERIA INDUSTRI…HUEVOS CHAPIN SOCIEDAD LIMITADAHUEVOS CHAPIN SOCIED…ASPIRACIONES HELLIN SOCIEDAD LIMITADAASPIRACIONES HELLIN …LAMA ESTRUCTURAS METALICAS SLLAMA ESTRUCTURAS MET…PLEGADOS DEL SUR SLPLEGADOS DEL SUR SLALHAMILLA VERTICAL SOCIEDAD LIMITADAALHAMILLA VERTICAL S…AIG ESPAIS REFORMATS S.LAIG ESPAIS REFORMATS…SAKURA FLOWERS S.LSAKURA FLOWERS S.LCONFECCIONES INDUSTRIALES BAENENSES SLCONFECCIONES INDUSTR…OLIPELLETS SLOLIPELLETS SLBANATEX BANIANA SLBANATEX BANIANA SLCONFECCIONES ANGEL GARCIA E HIJOS SLCONFECCIONES ANGEL G…RAUL GOÑEZ SOLAR SLRAUL GOÑEZ SOLAR SLCORDE-SEGUR SOCIEDAD DE RESPONSABILIDAD LIMITADACORDE-SEGUR SOCIEDAD…CONSTRUCCIONES 1 DE DICIEMBRE SLCONSTRUCCIONES 1 DE …CONSTRUCCIONES IBIZA SIGLO XXI, S.L.CONSTRUCCIONES IBIZA…ANAVELA 2012 SOCIEDAD LIMITADAANAVELA 2012 SOCIEDA…ZENTRA NORTE 2025 SOCIEDAD LIMITADAZENTRA NORTE 2025 SO…ANGEL MARTINEZ GARCIA E HIJOS SL EN LIQUIDACIONANGEL MARTINEZ GARCI…LOGISTICA MARTIFER SL EN LIQUIDACIONLOGISTICA MARTIFER S…SIMALGA GR SLSIMALGA GR SLCARPINTERIA METALICA GUARY SLCARPINTERIA METALICA…AUTOMENOR SAAUTOMENOR SAHIPER AUTO AGROCAR SLHIPER AUTO AGROCAR SLBENAJAR SLBENAJAR SLHIMALIA SLHIMALIA SLDELFIN SUPPLY SLDELFIN SUPPLY SLIMPOMUR SLIMPOMUR SLAGROURBANA MEDITERRANEO SLAGROURBANA MEDITERRA…SOCIEDAD PATRIMONIAL AGAMAR SLSOCIEDAD PATRIMONIAL…LOGISTICA DE CONSTRUCCIONES SANTA GEMA SLLOGISTICA DE CONSTRU…ADHESIVOS ROMERO GARCIA SLADHESIVOS ROMERO GAR…TELELEVANTE SLLTELELEVANTE SLLLOGISTICA DE CONSTRUCCIONES MARGRIX SLLOGISTICA DE CONSTRU…LEYCUPROM SLLEYCUPROM SLTALLERES ANJAMA SALTALLERES ANJAMA SALSANTA QUITERIA SASANTA QUITERIA SALA ARTESA, FABRICACION Y DISTRIBUCION SOCIEDAD LIMITADALA ARTESA, FABRICACI…CONSTRUCTORA PITIUSA-SANTA EULALIA, S.L.CONSTRUCTORA PITIUSA…NIF:B07965429NIF:B07965429CREACIONES GARCIA MARTINEZ SLCREACIONES GARCIA MA…STANDARD VISION SLSTANDARD VISION SLSUMINISTROS SAN JORGE SLSUMINISTROS SAN JORG…TRIANON SIGLO XXI SLTRIANON SIGLO XXI SLSECTOR 3 GESTION SLSECTOR 3 GESTION SLGESTISER PREMIUM SLGESTISER PREMIUM SLCOMPAÑIA DE TRANSPORTE RESCATE Y ASISTENCIA EN CARRETERA SLCOMPAÑIA DE TRANSPOR…LOGISMAR DISTRIBUCIONES TORREJON SLLOGISMAR DISTRIBUCIO…CONSTRUCCION DE LINEAS DE TRANSFERENCIA SOCIEDAD LIMITADA LABORALCONSTRUCCION DE LINE…AMAVIC SLAMAVIC SLMARMOLES HERMANOS GARCIA SLMARMOLES HERMANOS GA…GAUR UNIVERSAL, S.LGAUR UNIVERSAL, S.L

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SISTEMAS LOGISTICOS F…Martinez Garcia AngelMartinez Garcia Angel

Beneficial owner (UBO)

Martinez Garcia Angel100 %

Individual · ultimate beneficial owner · since 12/12/2019

Beneficial owner network map

2 nodes Person Company
SISTEMAS LOGISTICOS F…Martinez Garcia AngelMartinez Garcia Angel

Registered actos

  1. NombramientosPublished 16/12/2019· Registered 05/12/2019· I/A 2
  2. ConstituciónPublished 12/12/2019· Registered 03/12/2019· I/A 1
  3. Declaración de unipersonalidadPublished 12/12/2019· Registered 03/12/2019· I/A 1
  4. NombramientosPublished 12/12/2019· Registered 03/12/2019· I/A 1

Changes

  1. 12/12/2019Declaración de unipersonalidad

    MARTINEZ GARCIA ANGEL

Capital · events

  1. 12/12/2019Constitución
    Initial capital: 195 000,00 €

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. 16/12/2019#5707044
    Nombramientos
    SISTEMAS LOGISTICOS FERMAR SL. Nombramientos. Apoderado: MARTINEZ FERNANDEZ MARIA SOLEDAD;MARTINEZ FERNANDEZ ANA MARIA. Datos registrales. T 39955 , F 33, S 8, H M 709653, I/A 2 ( 5.12.19).
  2. 12/12/2019#5700047
    ConstituciónDeclaración de unipersonalidadNombramientos
    SISTEMAS LOGISTICOS FERMAR SL. Constitución. Comienzo de operaciones: 28.10.19. Objeto social: TRANSPORTE DE MERCANCIAS POR CARRETERA. (CNAE 4941). Domicilio: C/ ZEUS 7 Esc.3 - BAJO "A" (TORREJON DE ARDOZ). Capital: 195.000,00 Euros. Declaración de u…

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 2019

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 addressC/ ZEUS 7 Esc.3 - BAJO "A" (TORREJON DE ARDOZ), Torrejón de Ardoz, Madrid
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.

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