ADRIATICA LOGISTIC SL

Hoja M547917

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
229 100,00 €
Director :
Pombo Lista Jose Manuel

Legal information

Legal information for ADRIATICA LOGISTIC SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital229 100,00 €
Register referenceTomo 30446 · Folio 217 · Hoja M547917
StatusVigente

Activity

ADRIATICA LOGISTIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 29 January 2013 to 19 April 2016, across 5 distinct types of filing. Its registered share capital is 229 100,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ADRIATICA LOGISTIC SLPombo Lista Jose ManuelPombo Lista Jose Man…GRUPO TM ROAD AIR SEA SLGRUPO TM ROAD AIR SE…

Registered actos

  1. Ampliación de capitalPublished 19/04/2016· Registered 12/04/2016· I/A 12
  2. Ampliación de capitalPublished 18/02/2016· Registered 10/02/2016· I/A 11
  3. Ampliación de capitalPublished 08/02/2016· Registered 28/01/2016· I/A 10
  4. Ampliación de capitalPublished 18/06/2015· Registered 11/06/2015· I/A 9
  5. Ampliación de capitalPublished 18/06/2015· Registered 11/06/2015· I/A 8
  6. Ampliación de capitalPublished 18/05/2015· Registered 07/05/2015· I/A 7
  7. Ampliación de capitalPublished 27/02/2015· Registered 19/02/2015· I/A 6
  8. NombramientosPublished 15/01/2015· Registered 07/01/2015· I/A 5
  9. Ceses/DimisionesPublished 25/02/2013· Registered 14/02/2013· I/A 4
  10. NombramientosPublished 25/02/2013· Registered 14/02/2013· I/A 4
  11. Modificaciones estatutariasPublished 25/02/2013· Registered 14/02/2013· I/A 4
  12. Ampliación de capitalPublished 30/01/2013· Registered 22/01/2013· I/A 3
  13. Cambio de domicilio socialPublished 29/01/2013· Registered 22/01/2013· I/A 2

Capital · events

  1. 19/04/2016Ampliación de capital
    Resulting capital: 229 100,00 € (+8 000,00 €)
  2. 18/02/2016Ampliación de capital
    Resulting capital: 221 100,00 € (+25 000,00 €)
  3. 08/02/2016Ampliación de capital
    Resulting capital: 196 100,00 € (+14 000,00 €)
  4. 18/06/2015Ampliación de capital
    Resulting capital: 182 100,00 € (+20 000,00 €)
  5. 18/06/2015Ampliación de capital
    Resulting capital: 162 100,00 € (+6 800,00 €)
  6. 18/05/2015Ampliación de capital
    Resulting capital: 155 300,00 € (+14 000,00 €)
  7. 27/02/2015Ampliación de capital
    Resulting capital: 141 300,00 € (+23 000,00 €)
  8. 30/01/2013Ampliación de capital
    Resulting capital: 118 300,00 € (+6 000,00 €)

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. 19/04/2016#3818592
    Ampliación de capital
    ADRIATICA LOGISTIC SL. Ampliación de capital. Capital: 8.000,00 Euros. Resultante Suscrito: 229.100,00 Euros. Datos registrales. T 30446 , F 217, S 8, H M 547917, I/A 12 (12.04.16).
  2. 18/02/2016#3721655
    Ampliación de capital
    ADRIATICA LOGISTIC SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 221.100,00 Euros. Datos registrales. T 30446 , F 217, S 8, H M 547917, I/A 11 (10.02.16).
  3. 08/02/2016#3703767
    Ampliación de capital
    ADRIATICA LOGISTIC SL. Ampliación de capital. Capital: 14.000,00 Euros. Resultante Suscrito: 196.100,00 Euros. Datos registrales. T 30446 , F 216, S 8, H M 547917, I/A 10 (28.01.16).
  4. 18/06/2015#3374064
    Ampliación de capital
    ADRIATICA LOGISTIC SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 182.100,00 Euros. Datos registrales. T 30446 , F 216, S 8, H M 547917, I/A 9 (11.06.15).
  5. 18/06/2015#3374063
    Ampliación de capital
    ADRIATICA LOGISTIC SL. Ampliación de capital. Capital: 6.800,00 Euros. Resultante Suscrito: 162.100,00 Euros. Datos registrales. T 30446 , F 215, S 8, H M 547917, I/A 8 (11.06.15).
  6. 18/05/2015#3324912
    Ampliación de capital
    ADRIATICA LOGISTIC SL. Ampliación de capital. Capital: 14.000,00 Euros. Resultante Suscrito: 155.300,00 Euros. Datos registrales. T 30446 , F 214, S 8, H M 547917, I/A 7 ( 7.05.15).
  7. 27/02/2015#3213980
    Ampliación de capital
    ADRIATICA LOGISTIC SL. Ampliación de capital. Capital: 23.000,00 Euros. Resultante Suscrito: 141.300,00 Euros. Datos registrales. T 30446 , F 214, S 8, H M 547917, I/A 6 (19.02.15).
  8. 15/01/2015#3139901
    Nombramientos
    ADRIATICA LOGISTIC SL. Nombramientos. Apoderado: VEIGA FERNANDEZ LUISA MARIA. Datos registrales. T 30446 , F 212, S 8, H M 547917, I/A 5 ( 7.01.15).
  9. 25/02/2013#2144170
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ADRIATICA LOGISTIC SL. Ceses/Dimisiones. Adm. Solid.: FREIRE LOPEZ JOSE CARLOS;POMBO LISTA JOSE MANUEL. Nombramientos. Adm. Unico: POMBO LISTA JOSE MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…
  10. 30/01/2013#2097968
    Ampliación de capital
    ADRIATICA LOGISTIC SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 118.300,00 Euros. Datos registrales. T 30446 , F 212, S 8, H M 547917, I/A 3 (22.01.13).
  11. 29/01/2013#2096032
    Cambio de domicilio social
    ADRIATICA LOGISTIC SL. Cambio de domicilio social. C/ VELAZQUEZ 157 1º (MADRID). Datos registrales. T 30446 , F 212, S 8, H M 547917, I/A 2 (22.01.13).

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

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/ VELAZQUEZ 157 1º (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province