LAMAIGNERE LOGISTICA SL

Hoja SE80910· NIF B91781237

VigenteSevilla
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedad Limitada (SL)
Share capital :
1 790 379,00 €
Director :
SERVICIOS INTEGRALES LOGIPYMES SL

Legal information

Legal information for LAMAIGNERE LOGISTICA SL

NIF
Hoja registral
IRUS1000029437464
Legal formSociedad Limitada (SL)
Share capital1 790 379,00 €
LocalitySevilla
Phone
Register referenceTomo 4997 · Folio 56 · Hoja SE80910
StatusVigente

Activity

LAMAIGNERE LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Depósito y almacenamiento” (CNAE 5210). The Spanish commercial register has published 11 filings for this company, from 23 June 2009 to 6 February 2020, across 6 distinct types of filing. Its registered share capital is 1 790 379,00 €.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
LAMAIGNERE LOGISTICA …SERVICIOS INTEGRALES LOGIPYMES SLSERVICIOS INTEGRALES…HERASA NEUTRAL CARGO SLHERASA NEUTRAL CARGO…ESTIBADORA SEVILLANA SLESTIBADORA SEVILLANA…LAMAIGNERE CARGO SLLAMAIGNERE CARGO SLLAMAIGNERE SHIPPING SLLAMAIGNERE SHIPPING …LAMAIGNERE CARGO MADRID SLLAMAIGNERE CARGO MAD…

Registered actos

  1. Ampliación de capitalPublished 06/02/2020· Registered 27/01/2020· I/A 8
  2. Modificaciones estatutariasPublished 06/02/2020· Registered 27/01/2020· I/A 8
  3. Modificaciones estatutariasPublished 15/01/2018· Registered 04/01/2018· I/A 7
  4. Cambio de domicilio socialPublished 15/01/2018· Registered 04/01/2018· I/A 7
  5. RevocacionesPublished 08/10/2015· Registered 24/09/2015· I/A 6
  6. Ceses/DimisionesPublished 12/06/2014· Registered 05/06/2014· I/A 5
  7. NombramientosPublished 12/06/2014· Registered 05/06/2014· I/A 5
  8. NombramientosPublished 19/07/2011· Registered 11/07/2011· I/A 4
  9. Ampliación de capitalPublished 16/03/2011· Registered 02/03/2011· I/A 3
  10. Modificaciones estatutariasPublished 16/03/2011· Registered 02/03/2011· I/A 3
  11. NombramientosPublished 23/06/2009· Registered 10/06/2009· I/A 2

Changes

  1. 06/02/2020Modificaciones estatutarias
  2. 15/01/2018Cambio de domicilio social

    AVDA REPUBLICA ARGENTINA 21B - 1ª PLANTA, LOCAL C- (SEVILLA)

  3. 15/01/2018Modificaciones estatutarias
  4. 16/03/2011Modificaciones estatutarias

Capital · events

  1. 06/02/2020Ampliación de capital
    Resulting capital: 1 790 379,00 € (+1 526 279,00 €)
  2. 16/03/2011Ampliación de capital
    Resulting capital: 264 100,00 € (+261 000,00 €)

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. 06/02/2020#5782152
    Ampliación de capitalModificaciones estatutarias
    LAMAIGNERE LOGISTICA SL. Ampliación de capital. Capital: 1.526.279,00 Euros. Resultante Suscrito: 1.790.379,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 5º DE LOS ESTATUTOS SOCIALES. Datos registrales. T…
  2. 15/01/2018#4693771
    Modificaciones estatutariasCambio de domicilio social
    LAMAIGNERE LOGISTICA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. AVDA REPUBLICA ARGENTINA 21B - 1ª PLANTA, LOCAL C- (SEVILLA). Datos registrales. T 4997 , F 56, S 8, H SE 80910, I/A 7 …
  3. 08/10/2015#3531931
    Revocaciones
    LAMAIGNERE LOGISTICA SL. Revocaciones. Apoderado: ESPINA RODRIGUEZ ANTONIO EDUARDO. Otros conceptos: REVOCA el PODER NO INSCRITO otorgado a favor de DON ANTONIO EDUARDO ESPINA RODROGUEZ, mediante la escritura autorizada en Sevilla, ante el Notario Do…
  4. 12/06/2014#2848618
    Ceses/DimisionesNombramientos
    LAMAIGNERE LOGISTICA SL. Ceses/Dimisiones. Adm. Unico: LAMAIGNERE SA. Nombramientos. Adm. Unico: SERVICIOS INTEGRALES LOGIPYMES SL. Datos registrales. T 4997 , F 55, S 8, H SE 80910, I/A 5 ( 5.06.14).
  5. 19/07/2011#1306965
    Nombramientos
    LAMAIGNERE LOGISTICA SL. Nombramientos. Apo.Sol.: HERRERO LEON FRANCISCO;HERRERO MALDONADO FRANCISCO DE PAULA. Datos registrales. T 4997 , F 54, S 8, H SE 80910, I/A 4 (11.07.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/…
  6. 16/03/2011#1124383
    Ampliación de capitalModificaciones estatutarias
    LAMAIGNERE LOGISTICA SL. Ampliación de capital. Capital: 261.000,00 Euros. Resultante Suscrito: 264.100,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 4997 , F 53, S 8, H SE 80910, I/A 3 ( 2.03.11…
  7. 23/06/2009#273753
    Nombramientos
    LAMAIGNERE LOGISTICA SL. Nombramientos. Apoderado: ESPINA RODRIGUEZ ANTONIO EDUARDO. Datos registrales. T 4997 , F 53, S 8, H SE 80910, I/A 2 (10.06.09).

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 addressAVDA REPUBLICA ARGENTINA 21B - 1ª PLANTA, LOCAL C- (SEVILLA), Sevilla
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 — Depósito y almacenamiento — are listed together.

Prospect this sectorAll companies in this sector