SISTEMAS LOGISTICOS T.A. SL
Hoja MU105539· NIF B67657353
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 355 231,00 €
- Incorporation :
- 15/11/2021
- Director :
- Juan Toledo Carbonell
Legal information
Legal information for SISTEMAS LOGISTICOS T.A. SL
Activity
SISTEMAS LOGISTICOS T.A. SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 November 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 2 355 231,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La sociedad tiene por objeto el desarrollo de las siguientes actividades: 1. - La actuación como sociedad holding: gestión y administración de valores representativos de los fondos propios de entidades, mediante la correspondiente organización de medios materiales y personales pudiendo al efecto co.
Directors and representatives
Directors
Current
- Juan Toledo CarbonellSince 05/11/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/11/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 15/11/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 15/11/2021· Registered 05/11/2021· I/A 1
- Declaración de unipersonalidadPublished 15/11/2021· Registered 05/11/2021· I/A 1
- NombramientosPublished 15/11/2021· Registered 05/11/2021· I/A 1
Changes
- 15/11/2021Declaración de unipersonalidad
JUAN TOLEDO CARBONELL
Capital · events
- 15/11/2021ConstituciónInitial capital: 2 355 231,00 €
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)
- 15/11/2021#6680781ConstituciónDeclaración de unipersonalidadNombramientos
SISTEMAS LOGISTICOS T.A. SL. Constitución. Comienzo de operaciones: 20.10.21. Objeto social: La sociedad tiene por objeto el desarrollo de las siguientes actividades: 1. - La actuación como sociedad holding: gestión y administración de valores repres…
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 2021
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 — Actividades de las sociedades holding — are listed together.