DEFENSA Y LOGISTICA APLICADA SL

Hoja M597925· NIF B87228474

Struck off · 23/06/2017Madrid
Registered address :
Activity :
Comercio de repuestos y accesorios de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/03/2015

Legal information

Legal information for DEFENSA Y LOGISTICA APLICADA SL

NIF
Hoja registral
IRUS1000294161977
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/03/2015
Register referenceTomo 33224 · Folio 8 · Hoja M597925
StatusLiquidada

Activity

DEFENSA Y LOGISTICA APLICADA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio de repuestos y accesorios de vehículos de motor” (CNAE 453). It was incorporated on 9 March 2015. The Spanish commercial register has published 7 filings for this company, from 9 March 2015 to 23 June 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

453 · Comercio de repuestos y accesorios de vehículos de motor

Corporate purpose

Comercio de recambios de vehículos militares y asesoramiento a empresas en la gestión de proyectos, contratos y/o licitaciones.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
DEFENSA Y LOGISTICA A…Agudo Sanchez OscarAgudo Sanchez OscarFRUTAS Y HORTALIZAS LOS RAYOS SLFRUTAS Y HORTALIZAS …DEFENSA Y LOGISTICA APLICADA SLDEFENSA Y LOGISTICA …DIL DEFENCE SUPPORT SLDIL DEFENCE SUPPORT …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DEFENSA Y LOGISTICA A…Agudo Sanchez OscarAgudo Sanchez OscarDIL DEFENCE SUPPORT SLDIL DEFENCE SUPPORT …

Beneficial owner (UBO)

Agudo Sanchez Oscar100 %

Individual · ultimate beneficial owner · since 09/03/2015

Beneficial owner network map

3 nodes Person Company
DEFENSA Y LOGISTICA A…Agudo Sanchez OscarAgudo Sanchez OscarDIL DEFENCE SUPPORT SLDIL DEFENCE SUPPORT …

Registered actos

  1. Ceses/DimisionesPublished 23/06/2017· Registered 15/06/2017· I/A 2
  2. NombramientosPublished 23/06/2017· Registered 15/06/2017· I/A 2
  3. DisoluciónPublished 23/06/2017· Registered 15/06/2017· I/A 2
  4. ExtinciónPublished 23/06/2017· Registered 15/06/2017· I/A 2
  5. ConstituciónPublished 09/03/2015· Registered 02/03/2015· I/A 1
  6. Declaración de unipersonalidadPublished 09/03/2015· Registered 02/03/2015· I/A 1
  7. NombramientosPublished 09/03/2015· Registered 02/03/2015· I/A 1

Changes

  1. 23/06/2017Disolución
  2. 23/06/2017Extinción
  3. 09/03/2015Declaración de unipersonalidad

    AGUDO SANCHEZ OSCAR

Capital · events

  1. 09/03/2015Constitución
    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. 23/06/2017#4432086
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DEFENSA Y LOGISTICA APLICADA SL. Ceses/Dimisiones. Adm. Unico: AGUDO SANCHEZ OSCAR. Nombramientos. Liquidador: AGUDO SANCHEZ OSCAR. Disolución. Voluntaria. Extinción. Datos registrales. T 33224 , F 8, S 8, H M 597925, I/A 2 (15.06.17).
  2. 09/03/2015#3227478
    ConstituciónDeclaración de unipersonalidadNombramientos
    DEFENSA Y LOGISTICA APLICADA SL. Constitución. Comienzo de operaciones: 27.02.15. Objeto social: Comercio de recambios de vehículos militares y asesoramiento a empresas en la gestión de proyectos, contratos y/o licitaciones. Domicilio: C/ COLOMBIA 14

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 2015

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/ COLOMBIA 14 (VILLANUEVA DE LA CAÑADA), 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 de repuestos y accesorios de vehículos de motor — are listed together.