ADDING PLUS LOGISTICS SL
Hoja B322570· NIF B64044324
- Registered address :
- Activity :
- Otras actividades anexas al transporte
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 020,00 €
Legal information
Legal information for ADDING PLUS LOGISTICS SL
Activity
Economic activity (CNAE)
5229 — Otras actividades anexas al transporte
Directors and representatives
Directors
Former
- Lucea Gonzalez CarmenCeased on 31/01/2019PresidenteConsejero
- Solis Molina FranciscoCeased on 31/01/2019Consejero DelegadoConsejeroSecretario
- Hripsime Ozonian SeraydarianCeased on 31/01/2019Consejero
- Roldan Jimenez LidiaCeased on 31/01/2019Consejero
Directors network map
Registered actos
- RevocacionesPublished 08/02/2019· Registered 31/01/2019· I/A 8
- ExtinciónPublished 08/02/2019· Registered 31/01/2019· I/A 8
- Ampliación de capitalPublished 18/01/2013· Registered 09/01/2013· I/A 6
- RevocacionesPublished 28/02/2012· Registered 15/02/2012· I/A 5
- NombramientosPublished 28/02/2012· Registered 15/02/2012· I/A 5
- Modificaciones estatutariasPublished 28/02/2012· Registered 15/02/2012· I/A 5
- Cambio de domicilio socialPublished 16/01/2012· Registered 03/01/2012· I/A 4
- Ampliación de capitalPublished 24/06/2010· Registered 11/06/2010· I/A 3
- Cambio de domicilio socialPublished 28/05/2009· Registered 18/05/2009· I/A 2
Capital — events
- 18/01/2013Ampliación de capitalResulting capital: 4 020,00 € (+473,00 €)
- 24/06/2010Ampliación de capitalResulting capital: 3 547,00 € (+532,00 €)
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)
- 08/02/2019#5248102RevocacionesExtinción
ADDING PLUS LOGISTICS SL. Revocaciones. LIQUIDADOR: SOLIS MOLINA FRANCISCO. Extinción. Datos registrales. T 38198 , F 223, S 8, H B 322570, I/A 8 (31.01.19).
- 18/01/2013#2076139Ampliación de capital
ADDING PLUS LOGISTICS SL. Ampliación de capital. Capital: 473,00 Euros. Resultante Suscrito: 4.020,00 Euros. Datos registrales. T 38198 , F 222, S 8, H B 322570, I/A 6 ( 9.01.13).
- 28/02/2012#1613365RevocacionesNombramientosModificaciones estatutarias
ADDING PLUS LOGISTICS SL. Revocaciones. ADM.UNICO: SOLIS MOLINA FRANCISCO. Nombramientos. CONSEJERO: SOLIS MOLINA FRANCISCO;LUCEA GONZALEZ CARMEN. PRESIDENTE: LUCEA GONZALEZ CARMEN. CONSEJERO: ROLDAN JIMENEZ LIDIA;HRIPSIME OZONIAN SERAYDARIAN. SECRET… - 16/01/2012#1536067Cambio de domicilio social
ADDING PLUS LOGISTICS SL. Cambio de domicilio social. PZ DEL VAPOR VELL DE SANTS S/N ED.FILATURES P.2 (SANTA COLOMA DE CERVELLO). Datos registrales. T 38198 , F 221, S 8, H B 322570, I/A 4 ( 3.01.12).
- 24/06/2010#776641Ampliación de capital
ADDING PLUS LOGISTICS SL. Ampliación de capital. Capital: 532,00 Euros. Resultante Suscrito: 3.547,00 Euros. Datos registrales. T 38198 , F 220, S 8, H B 322570, I/A 3 (11.06.10).
- 28/05/2009#232988Cambio de domicilio social
ADDING PLUS LOGISTICS SL. Cambio de domicilio social. CR STA.CREU CALAFELL KM.9'3 DESPACHO 9 PL.1 (SANT BOI DE LLOBREGAT). Datos registrales. T 38198 , F 220, S 8, H B 322570, I/A 2 (18.05.09).
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.