TO GO LOGISTICS SL

Hoja M802218· NIF B56249980

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/08/2023
Director :
Barreto Marquez Jhoana Ysabel

Legal information

Legal information for TO GO LOGISTICS SL

NIF
Hoja registral
IRUS1000313790365
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/08/2023
LocalityParla
Register referenceTomo 45622 · Folio 131 · Hoja M802218
StatusVigente

Activity

TO GO LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 21 August 2023. The Spanish commercial register has published 6 filings for this company, from 21 August 2023 to 21 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carretera. CNAE: 4941.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TO GO LOGISTICS SLBarreto Marquez Jhoana YsabelBarreto Marquez Jhoa…TO GO EXPRESS DELIVERY SLTO GO EXPRESS DELIVE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TO GO LOGISTICS SLBarreto Marquez Jhoana YsabelBarreto Marquez Jhoa…TO GO EXPRESS DELIVERY SLTO GO EXPRESS DELIVE…

Beneficial owner (UBO)

Barreto Marquez Jhoana Ysabel100 %

Individual · ultimate beneficial owner · since 21/10/2024

Beneficial owner network map

3 nodes Person Company
TO GO LOGISTICS SLBarreto Marquez Jhoana YsabelBarreto Marquez Jhoa…TO GO EXPRESS DELIVERY SLTO GO EXPRESS DELIVE…

Registered actos

  1. Declaración de unipersonalidadPublished 21/10/2024· Registered 14/10/2024· I/A 2
  2. Ceses/DimisionesPublished 21/10/2024· Registered 14/10/2024· I/A 2
  3. NombramientosPublished 21/10/2024· Registered 14/10/2024· I/A 2
  4. Cambio de domicilio socialPublished 21/10/2024· Registered 14/10/2024· I/A 2
  5. ConstituciónPublished 21/08/2023· Registered 11/08/2023· I/A 1
  6. NombramientosPublished 21/08/2023· Registered 11/08/2023· I/A 1

Changes

  1. 21/10/2024Cambio de domicilio social

    C/ CRISTINO MALLO 34 (PARLA)

  2. 21/10/2024Declaración de unipersonalidad

    BARRETO MARQUEZ JHOANA YSABEL

Capital · events

  1. 21/08/2023Constitución
    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. 21/10/2024#8303327
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    TO GO LOGISTICS SL. Declaración de unipersonalidad. Socio único: BARRETO MARQUEZ JHOANA YSABEL. Ceses/Dimisiones. Adm. Unico: VILORIA AGUILAR ISMAEL-ALEJANDRO. Nombramientos. Adm. Unico: BARRETO MARQUEZ JHOANA YSABEL. Cambio de domicilio social. C/ C…
  2. 21/08/2023#7682900
    ConstituciónNombramientos
    TO GO LOGISTICS SL. Constitución. Comienzo de operaciones: 26.07.23. Objeto social: Transporte de mercancías por carretera. CNAE: 4941. Domicilio: C/ EGICA 4 1º D (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: VILORIA AGUILAR ISMAEL-AL…

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 2023

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/ CRISTINO MALLO 34 (PARLA), Parla, Madrid
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