THE LOGISTIC BOX PREMIUM SL
Hoja SC53090· NIF B56972284
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 26/02/2024
- Director :
- Outeiral Martinez Ana
Legal information
Legal information for THE LOGISTIC BOX PREMIUM SL
Activity
THE LOGISTIC BOX PREMIUM SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 26 February 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Actividad Principal: CNAE: 4941. Transporte de mercancías por carretera. Actividades Secundarias: CNAE: 5210. Depósito y almacenamiento. CNAE: 5221. Actividades anexas al transporte terrestre.
Directors and representatives
Directors
Current
- Outeiral Martinez AnaSince 19/02/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/02/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 26/02/2024· Registered 19/02/2024· I/A 1
- Declaración de unipersonalidadPublished 26/02/2024· Registered 19/02/2024· I/A 1
- NombramientosPublished 26/02/2024· Registered 19/02/2024· I/A 1
Changes
- 26/02/2024Declaración de unipersonalidad
OUTEIRAL MARTINEZ ANA
Capital · events
- 26/02/2024ConstituciónInitial capital: 20 000,00 €
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)
- 26/02/2024#7952486ConstituciónDeclaración de unipersonalidadNombramientos
THE LOGISTIC BOX PREMIUM SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 19.01.24. Objeto social: Actividad Principal: CNAE: 4941. Transporte de mercancías por carretera. Actividades Secundarias: CNAE: 5210. Depósito y almacen…
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 2024
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.