AUTO LOGISTIC PARTS SL
Hoja L26588
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 000,00 €
- Incorporation :
- 07/12/2012
- Directors :
- Pallares Pellise Marc-Xavier, BROKMA GESTION SL
Legal information
Legal information for AUTO LOGISTIC PARTS SL
Activity
AUTO LOGISTIC PARTS SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. It was incorporated on 7 December 2012. The Spanish commercial register has published 5 filings for this company, from 7 December 2012 to 13 November 2014, across 4 distinct types of filing. Its registered share capital is 40 000,00 €.
Corporate purpose
1.- Almacén logístico de todo tipo de mercancías. 2.- La comercialización al mayor, incluyendo la importación y exportación, de todo tipo de recambiosy componentes de automoción.
Directors and representatives
Directors
Current
- Pallares Pellise Marc-XavierSince 07/12/2012MUR BUIL ALBERTO. PresidentePresidenteConsejero DelegadoConsejero
- BROKMA GESTION SLSince 05/11/2014Administrador Único
Former
- Mur Buil AlbertoCeased on 05/11/2014Vicepresidente
- Pallares Pellise OctaviCeased on 05/11/2014ConsejeroSecretario
Directors network map
Cap table · shareholdings
- BROKAN GESTION SL(formerly BROKMA GESTION SL)100 %
Legal entity · since 13/11/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BROKAN GESTION SL100 %Vigente
Legal entity · since 13/11/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/11/2014· Registered 05/11/2014· I/A 2
- Ceses/DimisionesPublished 13/11/2014· Registered 05/11/2014· I/A 2
- NombramientosPublished 13/11/2014· Registered 05/11/2014· I/A 2
- ConstituciónPublished 07/12/2012· Registered 28/11/2012· I/A 1
- NombramientosPublished 07/12/2012· Registered 28/11/2012· I/A 1
Capital · events
- 07/12/2012ConstituciónInitial capital: 40 000,00 €
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)
- 13/11/2014#3059682Declaración de unipersonalidadCeses/DimisionesNombramientos
AUTO LOGISTIC PARTS SL. Declaración de unipersonalidad. Socio único: BROKMA GESTION SL. Ceses/Dimisiones. Consejero: PALLARES PELLISE MARC-XAVIER;MUR BUIL ALBERTO;PALLARES PELLISE OCTAVI. Presidente: PALLARES PELLISE MARC-XAVIER. Con.Delegado: PALLAR… - 07/12/2012#2022639ConstituciónNombramientos
AUTO LOGISTIC PARTS SL. Constitución. Comienzo de operaciones: 7.11.12. Objeto social: 1.- Almacén logístico de todo tipo de mercancías. 2.- La comercialización al mayor, incluyendo la importación y exportación, de todo tipo de recambiosy componentes…
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· Incorporated 2012
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.