SOUTHERN LOGISTICS GROUP SL

Hoja H26637· NIF B05374558

VigenteHuelva
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
06/05/2021
Director :
Mejias Herrera Oscar

Legal information

Legal information for SOUTHERN LOGISTICS GROUP SL

NIF
Hoja registral
IRUS1000209963993
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date06/05/2021
LocalityMoguer
Register referenceTomo 1165 · Folio 130 · Hoja H26637
StatusVigente

Activity

SOUTHERN LOGISTICS GROUP SL is a Sociedad Limitada (SL) with its registered office in Moguer (Huelva, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 6 May 2021. The Spanish commercial register has published 6 filings for this company, from 6 May 2021 to 2 August 2023, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

La Sociedad tiene por objeto el transporte de mercancías por carretera. Operador de transporte. Comercio mayor y menor de frutas, verduras y pescados. CODIGO C.N.A.E. 4941.- TRANSPORTE DE MERCANCIAS POR CARRETERA.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SOUTHERN LOGISTICS GR…Mejias Herrera OscarMejias Herrera Oscar

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOUTHERN LOGISTICS GR…Mejias Herrera OscarMejias Herrera Oscar

Beneficial owner (UBO)

Mejias Herrera Oscar100 %

Individual · ultimate beneficial owner · since 02/08/2023

Beneficial owner network map

2 nodes Person Company
SOUTHERN LOGISTICS GR…Mejias Herrera OscarMejias Herrera Oscar

Registered actos

  1. Declaración de unipersonalidadPublished 02/08/2023· Registered 24/07/2023· I/A 5
  2. Ampliación de capitalPublished 09/02/2023· Registered 02/02/2023· I/A 4
  3. Ampliación de capitalPublished 09/02/2023· Registered 02/02/2023· I/A 3
  4. Ampliación de capitalPublished 09/02/2023· Registered 02/02/2023· I/A 2
  5. ConstituciónPublished 06/05/2021· Registered 23/04/2021· I/A 1
  6. NombramientosPublished 06/05/2021· Registered 23/04/2021· I/A 1

Changes

  1. 02/08/2023Declaración de unipersonalidad

    MEJIAS HERRERA OSCAR

Capital · events

  1. 09/02/2023Ampliación de capital
    Resulting capital: 60 000,00 € (+36 000,00 €)
  2. 09/02/2023Ampliación de capital
    Resulting capital: 24 000,00 € (+10 000,00 €)
  3. 09/02/2023Ampliación de capital
    Resulting capital: 14 000,00 € (+4 000,00 €)
  4. 06/05/2021Constitución
    Initial capital: 10 000,00 €

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. 02/08/2023#7655391
    Declaración de unipersonalidad
    SOUTHERN LOGISTICS GROUP SL. Declaración de unipersonalidad. Socio único: MEJIAS HERRERA OSCAR. Datos registrales. T 1165 , F 130, S 8, H H 26637, I/A 5 (24.07.23).
  2. 09/02/2023#7378853
    Ampliación de capital
    SOUTHERN LOGISTICS GROUP SL. Ampliación de capital. Capital: 36.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 1165 , F 129, S 8, H H 26637, I/A 4 ( 2.02.23).
  3. 09/02/2023#7378852
    Ampliación de capital
    SOUTHERN LOGISTICS GROUP SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 24.000,00 Euros. Datos registrales. T 1165 , F 129, S 8, H H 26637, I/A 3 ( 2.02.23).
  4. 09/02/2023#7378851
    Ampliación de capital
    SOUTHERN LOGISTICS GROUP SL. Ampliación de capital. Capital: 4.000,00 Euros. Resultante Suscrito: 14.000,00 Euros. Datos registrales. T 1165 , F 128, S 8, H H 26637, I/A 2 ( 2.02.23).
  5. 06/05/2021#6394715
    ConstituciónNombramientos
    SOUTHERN LOGISTICS GROUP SL. Constitución. Comienzo de operaciones: 16.04.21. Objeto social: La Sociedad tiene por objeto el transporte de mercancías por carretera. Operador de transporte. Comercio mayor y menor de frutas, verduras y pescados. CODIGO…

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 addressC/ FRAY FRANCISCO ROLDAN 16 (MOGUER), Moguer, Huelva
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