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SOLUTION INTELLIGENCE LOGISTICS SL

Hoja M687043· NIF B88235981

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/02/2019
Directors :
Hernandez Gonzalez Francisco Javier, Villasante Sabin Maria Victoria

Legal information

Legal information for SOLUTION INTELLIGENCE LOGISTICS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/02/2019
LocalityTorrelodones
Register referenceTomo 38634 · Folio 86 · Hoja M687043

Activity

Corporate purpose

1.- Transporte de toda clase de mercancías por carretera, mar y aire, incluidas sus actividades anejas y complementarias, servicio de mensajería y distribución de paquetería y correspondencia. 2.- Construcción, reparación y conservación de bienes inmuebles, adquisición, enajenación y explotación.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 13/05/2025· Registered 06/05/2025· I/A 2
  2. ConstituciónPublished 05/02/2019· Registered 29/01/2019· I/A 1
  3. NombramientosPublished 05/02/2019· Registered 29/01/2019· I/A 1

Changes

  1. 13/05/2025Cambio de domicilio social

    AVDA ROSARIO MANZANEQUE, NUMERO 5, (TORRELODONES)

Capital · events

  1. 05/02/2019Constitución
    Initial capital: 3 000,00 €

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. 13/05/2025#8630483
    Cambio de domicilio social
    SOLUTION INTELLIGENCE LOGISTICS SL. Cambio de domicilio social. AVDA ROSARIO MANZANEQUE, NUMERO 5, (TORRELODONES). Datos registrales. S 8 , H M 687043, I/A 2 ( 6.05.25).
  2. 05/02/2019#5241259
    ConstituciónNombramientos
    SOLUTION INTELLIGENCE LOGISTICS SL. Constitución. Comienzo de operaciones: 8.11.18. Objeto social: 1.- Transporte de toda clase de mercancías por carretera, mar y aire, incluidas sus actividades anejas y complementarias, servicio de mensajería y dist…

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.