filings.es

AMENABAR SEVILLA SL

Hoja M816202· NIF B67734384

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sanz Exposito Luis-Alberto

Legal information

Legal information for AMENABAR SEVILLA SL

NIF
Hoja registral
IRUS1000314827767
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 46485 · Folio 8 · Hoja M816202
Former names
LOIOLA LOGISTIC PLATFORMS SL2024-03-01 → 2024-03-12

Activity

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. Ceses/DimisionesPublished 01/04/2024· Registered 21/03/2024· I/A 5
  2. NombramientosPublished 01/04/2024· Registered 21/03/2024· I/A 5
  3. Modificaciones estatutariasPublished 12/03/2024· Registered 05/03/2024· I/A 4
  4. Cambio de denominación socialPublished 12/03/2024· Registered 05/03/2024· I/A 4
  5. RevocacionesPublished 07/03/2024· Registered 29/02/2024· I/A 3
  6. Cambio de domicilio socialPublished 01/03/2024· Registered 24/02/2024· I/A 2

Timeline (BORME)

  1. 01/04/2024#8011701
    Ceses/DimisionesNombramientos
    AMENABAR SEVILLA SL. Ceses/Dimisiones. Adm. Unico: DIEZ ALGUACIL IVAN. Nombramientos. Adm. Unico: SANZ EXPOSITO LUIS-ALBERTO. Datos registrales. T 46485 , F 8, S 8, H M 816202, I/A 5 (21.03.24).
  2. 12/03/2024#7980066

    Company name: LOIOLA LOGISTIC PLATFORMS SL

    Modificaciones estatutariasCambio de denominación social
    LOIOLA LOGISTIC PLATFORMS SL. Modificaciones estatutarias. Artículo de los estatutos: CAMBIO DE DENOMINACION SOCIAL.. Cambio de denominación social. AMENABAR SEVILLA SL. Datos registrales. T 46485 , F 8, S 8, H M 816202, I/A 4 ( 5.03.24).
  3. 07/03/2024#7973310

    Company name: LOIOLA LOGISTIC PLATFORMS SL

    Revocaciones
    LOIOLA LOGISTIC PLATFORMS SL. Revocaciones. Apo.Sol.: ITUARTE SOCIAS JUAN;ASCACIBAR GREGORIO MARTIN. Apoderado: ARREDONDO PORTILLA LEIRE. Datos registrales. T 46485 , F 7, S 8, H M 816202, I/A 3 (29.02.24).
  4. 01/03/2024#7963744

    Company name: LOIOLA LOGISTIC PLATFORMS SL

    Cambio de domicilio social
    LOIOLA LOGISTIC PLATFORMS SL. Cambio de domicilio social. C/ DIEGO DE LEON 12 (MADRID). Datos registrales. T 46485 , F 7, S 8, H M 816202, I/A 2 (24.02.24).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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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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