VOILA LOGISTIC SOLUTIONS SL
Hoja M538774· NIF B86459740
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 01/06/2012
- Director :
- Ramos Torralba Oscar
Legal information
Legal information for VOILA LOGISTIC SOLUTIONS SL
Activity
VOILA LOGISTIC SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 1 June 2012. The Spanish commercial register has published 8 filings for this company, from 1 June 2012 to 18 April 2013, across 4 distinct types of filing. Its registered share capital is 3 012,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
ALMACENAMIENTO, TRANSPORTE Y DISTRIBUCION DE MERCANCIAS Y OTROS. SERVICIOSLOGISTICOS DE GESTION DE ALMACENES. PRESTACION DE SERVICIOS DE ASESORAMIENTO, CONSULTORIA, ESTUDIOS Y PROYECTOS DE LOGISTICA.
Directors and representatives
Directors
Current
- Ramos Torralba OscarSince 22/05/2012Administrador Único
Former
- Sanz Pacho MariaCeased on 10/04/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/04/2013· Registered 10/04/2013· I/A 4
- NombramientosPublished 18/04/2013· Registered 10/04/2013· I/A 4
- Cambio de domicilio socialPublished 18/04/2013· Registered 10/04/2013· I/A 4
- Cambio de domicilio socialPublished 13/12/2012· Registered 05/12/2012· I/A 3
- Ceses/DimisionesPublished 05/06/2012· Registered 24/05/2012· I/A 2
- NombramientosPublished 05/06/2012· Registered 24/05/2012· I/A 2
- ConstituciónPublished 01/06/2012· Registered 22/05/2012· I/A 1
- NombramientosPublished 01/06/2012· Registered 22/05/2012· I/A 1
Changes
- 18/04/2013Cambio de domicilio social
C/ ASTORGA 14 - 3º A (ALCORCON)
- 13/12/2012Cambio de domicilio social
AVDA MANOTERAS 38 - EDIFICIO D OFICINA 604 (MADRID)
Capital · events
- 01/06/2012ConstituciónInitial capital: 3 012,00 €
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)
- 18/04/2013#2235083Ceses/DimisionesNombramientosCambio de domicilio social
VOILA LOGISTIC SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: SANZ PACHO MARIA. Nombramientos. Adm. Unico: RAMOS TORRALBA OSCAR. Cambio de domicilio social. C/ ASTORGA 14 - 3º A (ALCORCON). Datos registrales. T 29936 , F 72, S 8, H M 538774, I/A 4 (10.0… - 13/12/2012#2035582Cambio de domicilio social
VOILA LOGISTIC SOLUTIONS SL. Cambio de domicilio social. AVDA MANOTERAS 38 - EDIFICIO D OFICINA 604 (MADRID). Datos registrales. T 29936 , F 72, S 8, H M 538774, I/A 3 ( 5.12.12).
- 05/06/2012#1754788Ceses/DimisionesNombramientos
VOILA LOGISTIC SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: RAMOS TORRALBA OSCAR. Nombramientos. Adm. Unico: SANZ PACHO MARIA. Datos registrales. T 29936 , F 72, S 8, H M 538774, I/A 2 (24.05.12).
- 01/06/2012#1751653ConstituciónNombramientos
VOILA LOGISTIC SOLUTIONS SL. Constitución. Comienzo de operaciones: 3.04.12. Objeto social: ALMACENAMIENTO, TRANSPORTE Y DISTRIBUCION DE MERCANCIAS Y OTROS. SERVICIOSLOGISTICOS DE GESTION DE ALMACENES. PRESTACION DE SERVICIOS DE ASESORAMIENTO, CONSUL…
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 2012
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.