ZITROMAX LOGISTIC 2018 SL

Hoja L31183· NIF B25840273

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/07/2018
Director :
Samara Calveres Jorge Antonio

Legal information

Legal information for ZITROMAX LOGISTIC 2018 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/07/2018
LocalityRosselló
Register referenceTomo 1539 · Folio 94 · Hoja L31183
StatusVigente

Activity

ZITROMAX LOGISTIC 2018 SL is a Sociedad Limitada (SL) with its registered office in Rosselló (Lleida, Cataluña). It was incorporated on 27 July 2018. The Spanish commercial register has published 7 filings for this company, from 27 July 2018 to 6 February 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

a. La mediación en la prestación de servicios de formación no reglada de todo tipo, tanto presencial como online. b. La constitución, transmisión e inscripción de todo tipo de sociedades en los Registros correspondientes. c. El transporte público pr carretera de toda clase de mercaderías a nivel nac.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ZITROMAX LOGISTIC 201…Samara Calveres Jorge AntonioSamara Calveres Jorg…SOLUCIONES EN PAVIMENTO ANTIGUO SLSOLUCIONES EN PAVIME…CASA SAMARA SLCASA SAMARA SLMATERIALES DE EPOCA SAMARA SLMATERIALES DE EPOCA …

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
ZITROMAX LOGISTIC 201…Samara Calveres Jorge AntonioSamara Calveres Jorg…SOLUCIONES EN PAVIMENTO ANTIGUO SLSOLUCIONES EN PAVIME…ARBOLAM EUROP 2018 SLARBOLAM EUROP 2018 SLOWTRA OIL SLOWTRA OIL SL

Beneficial owner (UBO)

Samara Calveres Jorge Antonio100 %

Individual · ultimate beneficial owner · since 06/02/2019

Beneficial owner network map

5 nodes Person Company
ZITROMAX LOGISTIC 201…Samara Calveres Jorge AntonioSamara Calveres Jorg…SOLUCIONES EN PAVIMENTO ANTIGUO SLSOLUCIONES EN PAVIME…ARBOLAM EUROP 2018 SLARBOLAM EUROP 2018 SLOWTRA OIL SLOWTRA OIL SL

Registered actos

  1. Declaración de unipersonalidadPublished 06/02/2019· Registered 30/01/2019· I/A 2
  2. Ceses/DimisionesPublished 06/02/2019· Registered 30/01/2019· I/A 2
  3. NombramientosPublished 06/02/2019· Registered 30/01/2019· I/A 2
  4. Modificaciones estatutariasPublished 06/02/2019· Registered 30/01/2019· I/A 2
  5. Cambio de domicilio socialPublished 06/02/2019· Registered 30/01/2019· I/A 2
  6. ConstituciónPublished 27/07/2018· Registered 19/07/2018· I/A 1
  7. NombramientosPublished 27/07/2018· Registered 19/07/2018· I/A 1

Changes

  1. 06/02/2019Cambio de domicilio social

    URB COLONIA DE ALKANIS S/N (ROSSELLO)

  2. 06/02/2019Declaración de unipersonalidad

    SAMARA CALVERES JORGE ANTONIO

  3. 06/02/2019Modificaciones estatutarias

Capital · events

  1. 27/07/2018Constitución
    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. 06/02/2019#5243754
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ZITROMAX LOGISTIC 2018 SL. Declaración de unipersonalidad. Socio único: SAMARA CALVERES JORGE ANTONIO. Ceses/Dimisiones. Adm. Unico: PRADO GARCIA MARIA DEL CARMEN. Nombramientos. Adm. Unico: SAMARA CALVERES JORGE ANTONIO. Modificaciones estatutarias.
  2. 27/07/2018#4986486
    ConstituciónNombramientos
    ZITROMAX LOGISTIC 2018 SL. Constitución. Comienzo de operaciones: 3.07.18. Objeto social: a. La mediación en la prestación de servicios de formación no reglada de todo tipo, tanto presencial como online. b. La constitución, transmisión e inscripción 

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 2018

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 addressURB COLONIA DE ALKANIS S/N (ROSSELLO), Rosselló, Lleida
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.