CONEXION LOGISTICA INSULAR SL

Hoja TF41815· NIF B35915719

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
54 108,00 €
Directors :
Mora Loaiza Ramiro Antonio, Racionero Serna Juan Luis

Legal information

Legal information for CONEXION LOGISTICA INSULAR SL

NIF
Hoja registral
IRUS1000234279056
Legal formSociedad Limitada (SL)
Share capital54 108,00 €
Register referenceTomo 2935 · Folio 82 · Hoja TF41815
StatusVigente

Activity

CONEXION LOGISTICA INSULAR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 7 December 2012 to 27 December 2018, across 5 distinct types of filing. Its registered share capital is 54 108,00 €.

Economic activity (CNAE)

4687

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
CONEXION LOGISTICA IN…Mora Loaiza Ramiro AntonioMora Loaiza Ramiro A…Racionero Serna Juan LuisRacionero Serna Juan…SUPERMARKET EUROPEAN PALETS SOCIEDAD LIMITADASUPERMARKET EUROPEAN…NIF:B35713288NIF:B35713288INSULAR RENT SLINSULAR RENT SLCBOX EURO COURIER SLCBOX EURO COURIER SLDEDICA2 SERVICIOS LOGISTICA SLDEDICA2 SERVICIOS LO…

Registered actos

  1. Ceses/DimisionesPublished 27/12/2018· Registered 17/12/2018· I/A 6
  2. NombramientosPublished 27/12/2018· Registered 17/12/2018· I/A 6
  3. Cambio de domicilio socialPublished 20/10/2016· Registered 04/10/2016· I/A 5
  4. Modificaciones estatutariasPublished 07/05/2015· Registered 15/04/2015· I/A 4
  5. Ampliación de capitalPublished 07/12/2012· Registered 16/11/2012· I/A 3

Changes

  1. 20/10/2016Cambio de domicilio social

    C/ LLANOS Y ACEROS S/N - NAVE V, LA ESPERANZA (ROSARIO (EL))

  2. 07/05/2015Modificaciones estatutarias

Capital · events

  1. 07/12/2012Ampliación de capital
    Resulting capital: 54 108,00 € (+51 102,00 €)

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. 27/12/2018#5194339
    Ceses/DimisionesNombramientos
    CONEXION LOGISTICA INSULAR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: RACIONEDRO SERNA JUAN LUIS;MORA LOAIZA RAMIRO ANTONIO. Nombramientos. Adm. Solid.: RACIONERO SERNA JUAN LUIS;MORA LOAIZA RAMIRO ANTONIO. Otros conceptos: Camb…
  2. 20/10/2016#4071170
    Cambio de domicilio social
    CONEXION LOGISTICA INSULAR SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ LLANOS Y ACEROS S/N - NAVE V, LA ESPERANZA (ROSARIO (EL)). Datos registrales. T 2935 , F 82, S 8, H TF 41815, I/A 5 ( 4.10.16).
  3. 07/05/2015#3313378
    Modificaciones estatutarias
    CONEXION LOGISTICA INSULAR SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo 17 .- El cargo de Administrador será retribuido y consistirá en una asignación fija que para cada año determinará la Junta General. Siendo varios los ad…
  4. 07/12/2012#2023820
    Ampliación de capital
    CONEXION LOGISTICA INSULAR SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 51.102,00 Euros. Resultante Suscrito: 54.108,00 Euros. Datos registrales. T 2935 , F 82, S 8, H TF 41815, I/A 3 (16.11.12).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LLANOS Y ACEROS S/N - NAVE V, LA ESPERANZA (ROSARIO (EL)), Santa Cruz de Tenerife
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 — CNAE 4687 — are listed together.

Prospect this sectorAll companies in this sector