BUSINESS & SERVICES LOGISNOVA SL

Hoja M643172· NIF B87738704

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de libros en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
24 000,00 €
Incorporation :
31/03/2017
Director :
Fernandez Lara Lisardo

Legal information

Legal information for BUSINESS & SERVICES LOGISNOVA SL

NIF
Hoja registral
IRUS1000298443164
Legal formSociedad Limitada (SL)
Share capital24 000,00 €
Incorporation date31/03/2017
LocalityMeco
Register referenceTomo 35795 · Folio 18 · Hoja M643172
StatusVigente

Activity

BUSINESS & SERVICES LOGISNOVA SL is a Sociedad Limitada (SL) with its registered office in Meco (Madrid). Its declared activity is “Comercio al por menor de libros en establecimientos especializados” (CNAE 4761). It was incorporated on 31 March 2017. The Spanish commercial register has published 9 filings for this company, from 31 March 2017 to 18 February 2020, across 5 distinct types of filing. Its registered share capital is 24 000,00 €.

Economic activity (CNAE)

4761 · Comercio al por menor de libros en establecimientos especializados

Corporate purpose

SERVICIOS DE TRANSPORTE Y LOGISTICA.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BUSINESS & SERVICES L…Fernandez Lara LisardoFernandez Lara Lisar…

Registered actos

  1. Ampliación de capitalPublished 18/02/2020· Registered 11/02/2020· I/A 4
  2. Ampliacion del objeto socialPublished 18/02/2020· Registered 11/02/2020· I/A 4
  3. Ampliación de capitalPublished 31/07/2018· Registered 24/07/2018· I/A 3
  4. Ceses/DimisionesPublished 16/01/2018· Registered 08/01/2018· I/A 2
  5. NombramientosPublished 16/01/2018· Registered 08/01/2018· I/A 2
  6. Ampliación de capitalPublished 16/01/2018· Registered 08/01/2018· I/A 2
  7. Ampliacion del objeto socialPublished 16/01/2018· Registered 08/01/2018· I/A 2
  8. ConstituciónPublished 31/03/2017· Registered 24/03/2017· I/A 1
  9. NombramientosPublished 31/03/2017· Registered 24/03/2017· I/A 1

Changes

  1. 18/02/2020Ampliación del objeto social

    El comercio al por menor de libros, periódicos y artículos de papelería y escritorio.

  2. 16/01/2018Ampliación del objeto social

    Transportes de mercancías por carretera.

Capital · events

  1. 18/02/2020Ampliación de capital
    Resulting capital: 24 000,00 € (+10 000,00 €)
  2. 31/07/2018Ampliación de capital
    Resulting capital: 14 000,00 € (+5 000,00 €)
  3. 16/01/2018Ampliación de capital
    Resulting capital: 9 000,00 € (+6 000,00 €)
  4. 31/03/2017Constitución
    Initial capital: 3 000,00 €

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. 18/02/2020#5800379
    Ampliación de capitalAmpliacion del objeto social
    BUSINESS & SERVICES LOGISNOVA SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 24.000,00 Euros. Ampliacion del objeto social. El comercio al por menor de libros, periódicos y artículos de papelería y escritorio. Datos registr…
  2. 31/07/2018#4990289
    Ampliación de capital
    BUSINESS & SERVICES LOGISNOVA SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 14.000,00 Euros. Datos registrales. T 35795 , F 18, S 8, H M 643172, I/A 3 (24.07.18).
  3. 16/01/2018#4695614
    Ceses/DimisionesNombramientosAmpliación de capitalAmpliacion del objeto social
    BUSINESS & SERVICES LOGISNOVA SL. Ceses/Dimisiones. Adm. Unico: TORRENS ANDRES MIRIAM. Nombramientos. Adm. Unico: FERNANDEZ LARA LISARDO. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.000,00 Euros. Ampliacion del objeto socia…
  4. 31/03/2017#4318352
    ConstituciónNombramientos
    BUSINESS & SERVICES LOGISNOVA SL. Constitución. Comienzo de operaciones: 3.02.17. Objeto social: SERVICIOS DE TRANSPORTE Y LOGISTICA. Domicilio: PQUE EMPRESARIAL NEINOR HENARES, BLOQUE 2, NAVE 1, (MECO). Capital: 3.000,00 Euros. Nombramientos. Adm. U…

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 2017

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 addressPQUE EMPRESARIAL NEINOR HENARES, BLOQUE 2, NAVE 1, (MECO), Meco, Madrid
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 — Comercio al por menor de libros en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector