SISTEMAS LOGISTICOS T.A. SL

Hoja MU105539· NIF B67657353

VigenteMurcia
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

NIF
Hoja registral
IRUS1000163853356
Legal formSociedad Limitada (SL)
Share capital2 355 231,00 €
Incorporation date15/11/2021
Register referenceTomo 3544 · Folio 195 · Hoja MU105539
StatusVigente

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

Directors network map

5 nodes Person Company
SISTEMAS LOGISTICOS T…Juan Toledo CarbonellJuan Toledo CarbonellTA PATRIMONIAL SLTA PATRIMONIAL SLMOLINA-EXPRESS SLMOLINA-EXPRESS SLTHADER URGENTE SLTHADER URGENTE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SISTEMAS LOGISTICOS T…Juan Toledo CarbonellJuan Toledo Carbonell

Beneficial owner (UBO)

Juan Toledo Carbonell100 %

Individual · ultimate beneficial owner · since 15/11/2021

Beneficial owner network map

2 nodes Person Company
SISTEMAS LOGISTICOS T…Juan Toledo CarbonellJuan Toledo Carbonell

Registered actos

  1. ConstituciónPublished 15/11/2021· Registered 05/11/2021· I/A 1
  2. Declaración de unipersonalidadPublished 15/11/2021· Registered 05/11/2021· I/A 1
  3. NombramientosPublished 15/11/2021· Registered 05/11/2021· I/A 1

Changes

  1. 15/11/2021Declaración de unipersonalidad

    JUAN TOLEDO CARBONELL

Capital · events

  1. 15/11/2021Constitución
    Initial 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)

  1. 15/11/2021#6680781
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE MOLINA DE SEGURA-ALGUAZAS S/N - POLIGONO I (MURCIA), Murcia
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 — Actividades de las sociedades holding — are listed together.