ZARDOS LOGISTICA SL

Hoja MA116309· NIF B93231363

VigenteMálaga
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
53 000,00 €
Incorporation :
16/01/2013
Director :
Blanco Millan Juan Antonio

Legal information

Legal information for ZARDOS LOGISTICA SL

NIF
Hoja registral
IRUS1000042435546
Legal formSociedad Limitada (SL)
Share capital53 000,00 €
Incorporation date16/01/2013
LocalityMálaga
Register referenceTomo 5085 · Folio 162 · Hoja MA116309
StatusVigente

Activity

ZARDOS LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 16 January 2013. The Spanish commercial register has published 7 filings for this company, from 16 January 2013 to 29 July 2015, across 5 distinct types of filing. Its registered share capital is 53 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte de mercancías por carretera.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
ZARDOS LOGISTICA SLBlanco Millan Juan AntonioBlanco Millan Juan A…EQUIPOSUR-MEDIO AMBIENTE SLEQUIPOSUR-MEDIO AMBI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ZARDOS LOGISTICA SLBlanco Millan Juan AntonioBlanco Millan Juan A…EQUIPOSUR-MEDIO AMBIENTE SLEQUIPOSUR-MEDIO AMBI…

Beneficial owner (UBO)

Blanco Millan Juan Antonio100 %

Individual · ultimate beneficial owner · since 16/01/2013

Beneficial owner network map

3 nodes Person Company
ZARDOS LOGISTICA SLBlanco Millan Juan AntonioBlanco Millan Juan A…EQUIPOSUR-MEDIO AMBIENTE SLEQUIPOSUR-MEDIO AMBI…

Registered actos

  1. NombramientosPublished 29/07/2015· Registered 22/07/2015· I/A 4
  2. NombramientosPublished 17/09/2013· Registered 05/09/2013· I/A 3
  3. Ampliación de capitalPublished 30/07/2013· Registered 19/07/2013· I/A 2
  4. Modificaciones estatutariasPublished 30/07/2013· Registered 19/07/2013· I/A 2
  5. ConstituciónPublished 16/01/2013· Registered 08/01/2013· I/A 1
  6. Declaración de unipersonalidadPublished 16/01/2013· Registered 08/01/2013· I/A 1
  7. NombramientosPublished 16/01/2013· Registered 08/01/2013· I/A 1

Changes

  1. 30/07/2013Modificaciones estatutarias
  2. 16/01/2013Declaración de unipersonalidad

    BLANCO MILLAN JUAN ANTONIO

Capital · events

  1. 30/07/2013Ampliación de capital
    Resulting capital: 53 000,00 € (+50 000,00 €)
  2. 16/01/2013Constitución
    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. 29/07/2015#3440348
    Nombramientos
    ZARDOS LOGISTICA SL. Nombramientos. Apoderado: ZARZUELA MONTES JUAN DE DIOS. Datos registrales. T 5085, L 3992, F 162, S 8, H MA116309, I/A 4 (22.07.15).
  2. 17/09/2013#2452955
    Nombramientos
    ZARDOS LOGISTICA SL. Nombramientos. Apoderado: GODOY HEREDIA ALICIA. Datos registrales. T 5085, L 3992, F 161, S 8, H MA116309, I/A 3 ( 5.09.13).
  3. 30/07/2013#2392629
    Ampliación de capitalModificaciones estatutarias
    ZARDOS LOGISTICA SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 5085, L 3992, F 161, S 8, H MA116309, I/A 2 (19.07.…
  4. 16/01/2013#2072942
    ConstituciónDeclaración de unipersonalidadNombramientos
    ZARDOS LOGISTICA SL. Constitución. Comienzo de operaciones: 4.01.13. Objeto social: El transporte de mercancías por carretera. Domicilio: PSLLO SANTA ISABEL 15 3 C (MALAGA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: BLANCO…

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 2013

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 addressPSLLO SANTA ISABEL 15 3 C (MALAGA), Málaga
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