SMART LOGISTICS SOLUCIONES INTEGRALES SL

Hoja M542903· NIF B86515418

Struck off · 07/02/2025Madrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
19/09/2012

Legal information

Legal information for SMART LOGISTICS SOLUCIONES INTEGRALES SL

NIF
Hoja registral
IRUS1000289078382
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date19/09/2012
LocalityTorrejón de Ardoz
Register referenceTomo 30161 · Folio 205 · Hoja M542903
StatusLiquidada

Activity

SMART LOGISTICS SOLUCIONES INTEGRALES 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 19 September 2012. The Spanish commercial register has published 11 filings for this company, from 19 September 2012 to 7 February 2025, across 7 distinct types of filing. Its registered share capital is 30 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

LA REALIZACION DE TODACLASE DE ACTIVIDADES, OBRAS Y SERVICIOS PROPIOS O RELACIONADOS CON LOS NEGOCIOS DE: TRANSPORTES NACIONALES E INTERNACIONALES POR CARRETERA, MAR Y AIRE, ASI COMO ALMACENAMIENTO Y DISTRIBUCION DE MERCANCIAS...

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SMART LOGISTICS SOLUC…Cerro Lebeña EmilioCerro Lebeña Emilio

Registered actos

  1. Ceses/DimisionesPublished 07/02/2025· Registered 31/01/2025· I/A 4
  2. RevocacionesPublished 07/02/2025· Registered 31/01/2025· I/A 4
  3. NombramientosPublished 07/02/2025· Registered 31/01/2025· I/A 4
  4. DisoluciónPublished 07/02/2025· Registered 31/01/2025· I/A 4
  5. ExtinciónPublished 07/02/2025· Registered 31/01/2025· I/A 4
  6. Ceses/DimisionesPublished 26/01/2016· Registered 18/01/2016· I/A 3
  7. NombramientosPublished 26/01/2016· Registered 18/01/2016· I/A 3
  8. Cambio de domicilio socialPublished 26/01/2016· Registered 18/01/2016· I/A 3
  9. NombramientosPublished 19/09/2012· Registered 06/09/2012· I/A 2
  10. ConstituciónPublished 19/09/2012· Registered 06/09/2012· I/A 1
  11. NombramientosPublished 19/09/2012· Registered 06/09/2012· I/A 1

Changes

  1. 07/02/2025Disolución
  2. 07/02/2025Extinción
  3. 26/01/2016Cambio de domicilio social

    C/ DEL RIO 45 - PORTAL 1 1º-A (TORREJON DE ARDOZ)

Capital · events

  1. 19/09/2012Constitución
    Initial capital: 30 000,00 €

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. 07/02/2025#8479808
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    SMART LOGISTICS SOLUCIONES INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: CERRO LEBEÑA EMILIO. Revocaciones. Apoderado: CERRO LEBEÑA EMILIO. Nombramientos. Liquidador: CERRO LEBEÑA EMILIO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M…
  2. 26/01/2016#3680629
    Ceses/DimisionesNombramientosCambio de domicilio social
    SMART LOGISTICS SOLUCIONES INTEGRALES SL. Ceses/Dimisiones. Adm. Mancom.: PAJARES ESPINACO JOSE MARIA;CERRO LEBEÑA EMILIO. Nombramientos. Adm. Unico: CERRO LEBEÑA EMILIO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomuna…
  3. 19/09/2012#1899228
    Nombramientos
    SMART LOGISTICS SOLUCIONES INTEGRALES SL. Nombramientos. Apoderado: CERRO LEBEÑA EMILIO. Datos registrales. T 30161 , F 203, S 8, H M 542903, I/A 2 ( 6.09.12).
  4. 19/09/2012#1899227
    ConstituciónNombramientos
    SMART LOGISTICS SOLUCIONES INTEGRALES SL. Constitución. Comienzo de operaciones: 13.07.12. Objeto social: LA REALIZACION DE TODACLASE DE ACTIVIDADES, OBRAS Y SERVICIOS PROPIOS O RELACIONADOS CON LOS NEGOCIOS DE: TRANSPORTES NACIONALES E INTERNACIONAL…

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 2012

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/ DEL RIO 45 - PORTAL 1 1º-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.

Prospect this sectorAll companies in this sector