THERMOFRIGO LOGISTICS SL
Hoja CA50124· NIF B11935459
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 27/07/2016
- Director :
- Lozano Martinez Elias
Legal information
Legal information for THERMOFRIGO LOGISTICS SL
Activity
THERMOFRIGO LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 27 July 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
1.- Transportes de mercancías por carretera en régimen de servicio, en los ámbitos nacionales e internacionales. 2.- Servicios de reparto de mercancías a industrias, comercios y domicilios. 3.- Almacenamiento, logística, transporte y distribución de toda clase de mercancías.
Directors and representatives
Directors
Current
- Lozano Martinez EliasSince 15/07/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/07/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/07/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 27/07/2016· Registered 15/07/2016· I/A 1
- Declaración de unipersonalidadPublished 27/07/2016· Registered 15/07/2016· I/A 1
- NombramientosPublished 27/07/2016· Registered 15/07/2016· I/A 1
Changes
- 27/07/2016Declaración de unipersonalidad
LOZANO MARTINEZ ELIAS
Capital · events
- 27/07/2016ConstituciónInitial capital: 3 006,00 €
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)
- 27/07/2016#3957565ConstituciónDeclaración de unipersonalidadNombramientos
THERMOFRIGO LOGISTICS SL. Constitución. Comienzo de operaciones: 5.07.16. Objeto social: 1.- Transportes de mercancías por carretera en régimen de servicio, en los ámbitos nacionales e internacionales. 2.- Servicios de reparto de mercancías a industr…
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 2016
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.