ABSOLUTE LOGISTICS & SERVICE SL
Hoja M423382· NIF B84859271
- Registered address :
- Activity :
- Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fatim Mbaye Aly
Legal information
Legal information for ABSOLUTE LOGISTICS & SERVICE SL
Activity
ABSOLUTE LOGISTICS & SERVICE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). The Spanish commercial register has published 7 filings for this company, from 18 October 2019 to 4 April 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Directors and representatives
Directors
Current
- Fatim Mbaye AlySince 28/03/2023Administrador Único
Former
- Esteban Romero Luis MiguelCeased on 28/03/2023Administrador Único
- Cañizares Puerta Luis ManuelCeased on 11/10/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/04/2023· Registered 28/03/2023· I/A 5
- NombramientosPublished 04/04/2023· Registered 28/03/2023· I/A 5
- Cambio de domicilio socialPublished 22/11/2019· Registered 15/11/2019· I/A 3
- Ceses/DimisionesPublished 18/10/2019· Registered 11/10/2019· I/A 2
- NombramientosPublished 18/10/2019· Registered 11/10/2019· I/A 2
- Cambio de domicilio socialPublished 18/10/2019· Registered 11/10/2019· I/A 2
Changes
- 22/11/2019Cambio de domicilio social
AVDA DE MANOTERAS 10 - LOFT 214-B (MADRID)
- 18/10/2019Cambio de domicilio social
AVDA DE CORDOBA 9 - PORTAL A, 2º C (MADRID)
Timeline (BORME)
- 04/04/2023#7472252Ceses/DimisionesNombramientos
ABSOLUTE LOGISTICS & SERVICE SL. Ceses/Dimisiones. Adm. Unico: ESTEBAN ROMERO LUIS MIGUEL. Nombramientos. Adm. Unico: FATIM MBAYE ALY. Datos registrales. T 23596 , F 189, S 8, H M 423382, I/A 5 (28.03.23).
- 25/11/2019#5674560
ABSOLUTE LOGISTICS & SERVICE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 23596 , F 189, S 8, H M 423382, I/A 4 (18.11.19).
- 22/11/2019#5672762Cambio de domicilio social
ABSOLUTE LOGISTICS & SERVICE SL. Cambio de domicilio social. AVDA DE MANOTERAS 10 - LOFT 214-B (MADRID). Datos registrales. T 23596 , F 188, S 8, H M 423382, I/A 3 (15.11.19).
- 18/10/2019#5622600Ceses/DimisionesNombramientosCambio de domicilio social
ABSOLUTE LOGISTICS & SERVICE SL. Ceses/Dimisiones. Adm. Unico: CAÑIZARES PUERTA LUIS MANUEL. Nombramientos. Adm. Unico: ESTEBAN ROMERO LUIS MIGUEL. Cambio de domicilio social. AVDA DE CORDOBA 9 - PORTAL A, 2º C (MADRID). Datos registrales. T 23596 , …
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos — are listed together.