SPANIA LOGISTICS WAREHOUSING, S.L.

Hoja C61856· NIF B09758822

VigenteA Coruña
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
08/04/2022
Director :
Singh Satnam

Legal information

Legal information for SPANIA LOGISTICS WAREHOUSING, S.L.

NIF
Hoja registral
IRUS1000080190966
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date08/04/2022
Register referenceTomo 3781 · Folio 138 · Hoja C61856
StatusVigente

Activity

SPANIA LOGISTICS WAREHOUSING, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 8 April 2022. The Spanish commercial register has published 4 filings for this company, from 8 April 2022 to 7 September 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

La actividad principal de la Sociedad es la importación y exportación de bebidas, refrescos alcohol y agua, así como de productos alimenticios marisco, fruta y verdura. La Sociedad también se dedica al comercio al por mayor de estos productos. El objeto social abarcará también destilación de bebidas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

20 nodes Person Company
SPANIA LOGISTICS WARE…Singh SatnamSingh SatnamJEGRASI VI SLJEGRASI VI SLDASTAR EUROPA SLDASTAR EUROPA SLFATEH EUROPA SLFATEH EUROPA SLSEALINK IMPORT-EXPORT S.LSEALINK IMPORT-EXPOR…SANGHA 2019 S.LSANGHA 2019 S.LAKAAL EUROPA S.LAKAAL EUROPA S.LSIKH ALIMENTACION S.LSIKH ALIMENTACION S.LEK ONKAR EUROPA S.LEK ONKAR EUROPA S.LNIRBHAU EUROPA S.LNIRBHAU EUROPA S.LSWIFT PROPERTY DEALERS S.LSWIFT PROPERTY DEALE…SINGHCO SPAIN IMPORT & EXPORT S.LSINGHCO SPAIN IMPORT…MANO 2025 S.LMANO 2025 S.LGRUPO GOTHIC 2000 S.LGRUPO GOTHIC 2000 S.LHYBRID INTERNACIONAL 21 SLHYBRID INTERNACIONAL…JIMMY CALA SOCIEDAD LIMITADAJIMMY CALA SOCIEDAD …NEW FAST TIME COMPANY SOCIEDAD LIMITADANEW FAST TIME COMPAN…PIZZA SALOU SOCIEDAD LIMITADAPIZZA SALOU SOCIEDAD…JUAN HERRERO ALBIR SOCIEDAD LIMITADAJUAN HERRERO ALBIR S…

Cap table · shareholdings

  • Singh Satnam100 %

    Individual · since 08/04/2022 · socio único (BORME)

Shareholders network map

4 nodes Person Company
SPANIA LOGISTICS WARE…Singh SatnamSingh SatnamHYBRID INTERNACIONAL 21 SLHYBRID INTERNACIONAL…PIZZA SALOU SOCIEDAD LIMITADAPIZZA SALOU SOCIEDAD…

Beneficial owner (UBO)

Singh Satnam100 %

Individual · ultimate beneficial owner · since 08/04/2022

Beneficial owner network map

4 nodes Person Company
SPANIA LOGISTICS WARE…Singh SatnamSingh SatnamHYBRID INTERNACIONAL 21 SLHYBRID INTERNACIONAL…PIZZA SALOU SOCIEDAD LIMITADAPIZZA SALOU SOCIEDAD…

Registered actos

  1. NombramientosPublished 07/09/2022· Registered 30/08/2022· I/A 2
  2. ConstituciónPublished 08/04/2022· Registered 01/04/2022· I/A 1
  3. Declaración de unipersonalidadPublished 08/04/2022· Registered 01/04/2022· I/A 1
  4. NombramientosPublished 08/04/2022· Registered 01/04/2022· I/A 1

Changes

  1. 08/04/2022Declaración de unipersonalidad

    SINGH SATNAM

Capital · events

  1. 08/04/2022Constitución
    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. 07/09/2022#7149562
    Nombramientos
    SPANIA LOGISTICS WAREHOUSING, S.L.(R.M. A CORUÑA). Nombramientos. Apoderado: RICHARDSON ALBORNA FEDERICO. Datos registrales. T 3781 , F 138, S 8, H C 61856, I/A 2 (30.08.22).
  2. 08/04/2022#6904986
    ConstituciónDeclaración de unipersonalidadNombramientos
    SPANIA LOGISTICS WAREHOUSING, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 10.02.22. Objeto social: La actividad principal de la Sociedad es la importación y exportación de bebidas, refrescos alcohol y agua, así como de productos alime…

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 2022

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/ BALSA 0 (PONTES DE GARCIA RODRIGUEZ), A Coruña
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

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