DICTUM LOGISTIC INTEGRAL SL

Hoja M471149· NIF B85556181

VigenteMadrid
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedad Limitada (SL)
Share capital :
21 000,00 €
Director :
Luengo Blazquez Juan

Legal information

Legal information for DICTUM LOGISTIC INTEGRAL SL

NIF
Hoja registral
IRUS1000282914863
Legal formSociedad Limitada (SL)
Share capital21 000,00 €
LocalityGetafe
Phone
Register referenceTomo 26140 · Folio 119 · Hoja M471149
StatusVigente

Activity

DICTUM LOGISTIC INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Depósito y almacenamiento” (CNAE 5210). The Spanish commercial register has published 12 filings for this company, from 29 July 2009 to 31 January 2024, across 4 distinct types of filing. Its registered share capital is 21 000,00 €.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 31/01/2024· Registered 24/01/2024· I/A 7
  2. NombramientosPublished 31/01/2024· Registered 24/01/2024· I/A 7
  3. Ampliación de capitalPublished 31/01/2024· Registered 24/01/2024· I/A 7
  4. Ampliación de capitalPublished 26/08/2019· Registered 19/08/2019· I/A 6
  5. Ampliación de capitalPublished 15/04/2015· Registered 08/04/2015· I/A 5
  6. Cambio de domicilio socialPublished 15/04/2015· Registered 08/04/2015· I/A 5
  7. Ceses/DimisionesPublished 26/09/2011· Registered 14/09/2011· I/A 4
  8. NombramientosPublished 26/09/2011· Registered 14/09/2011· I/A 4
  9. Ceses/DimisionesPublished 12/05/2010· Registered 28/04/2010· I/A 3
  10. NombramientosPublished 12/05/2010· Registered 28/04/2010· I/A 3
  11. Ceses/DimisionesPublished 29/07/2009· Registered 17/07/2009· I/A 2
  12. NombramientosPublished 29/07/2009· Registered 17/07/2009· I/A 2

Changes

  1. 15/04/2015Cambio de domicilio social

    AVDA MARIA ZAMBRANO 7 - SEGUNDO LETRA C (GETAFE)

Capital · events

  1. 31/01/2024Ampliación de capital
    Resulting capital: 21 000,00 € (+8 925,00 €)
  2. 26/08/2019Ampliación de capital
    Resulting capital: 12 075,00 € (+8 435,00 €)
  3. 15/04/2015Ampliación de capital
    Resulting capital: 3 640,00 € (+140,00 €)

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. 31/01/2024#7906789
    Ceses/DimisionesNombramientosAmpliación de capital
    DICTUM LOGISTIC INTEGRAL SL. Ceses/Dimisiones. Adm. Unico: PARRONDO AMAGO JUAN ANTONIO. Nombramientos. Adm. Unico: LUENGO BLAZQUEZ JUAN. Ampliación de capital. Capital: 8.925,00 Euros. Resultante Suscrito: 21.000,00 Euros. Datos registrales. T 26140 
  2. 26/08/2019#5558373
    Ampliación de capital
    DICTUM LOGISTIC INTEGRAL SL. Ampliación de capital. Capital: 8.435,00 Euros. Resultante Suscrito: 12.075,00 Euros. Datos registrales. T 26140 , F 118, S 8, H M 471149, I/A 6 (19.08.19).
  3. 15/04/2015#3281554
    Ampliación de capitalCambio de domicilio social
    DICTUM LOGISTIC INTEGRAL SL. Ampliación de capital. Capital: 140,00 Euros. Resultante Suscrito: 3.640,00 Euros. Cambio de domicilio social. AVDA MARIA ZAMBRANO 7 - SEGUNDO LETRA C (GETAFE). Datos registrales. T 26140 , F 118, S 8, H M 471149, I/A 5 (
  4. 26/09/2011#1389481
    Ceses/DimisionesNombramientos
    DICTUM LOGISTIC INTEGRAL SL. Ceses/Dimisiones. Adm. Unico: LUENGO BLAZQUEZ JUAN. Nombramientos. Adm. Unico: PARRONDO AMAGO JUAN ANTONIO. Datos registrales. T 26140 , F 117, S 8, H M 471149, I/A 4 (14.09.11).
  5. 12/05/2010#716239
    Ceses/DimisionesNombramientos
    DICTUM LOGISTIC INTEGRAL SL. Ceses/Dimisiones. Adm. Unico: LUENGO BLAZQUEZ VALENTIN. Nombramientos. Adm. Unico: LUENGO BLAZQUEZ JUAN. Datos registrales. T 26140 , F 117, S 8, H M 471149, I/A 3 (28.04.10).
  6. 29/07/2009#324774
    Ceses/DimisionesNombramientos
    DICTUM LOGISTIC INTEGRAL SL. Ceses/Dimisiones. Adm. Unico: GARCIA SANTANA JAVIER. Nombramientos. Adm. Unico: LUENGO BLAZQUEZ VALENTIN. Datos registrales. T 26140 , F 117, S 8, H M 471149, I/A 2 (17.07.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressAVDA MARIA ZAMBRANO 7 - SEGUNDO LETRA C (GETAFE), Getafe, 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 — Depósito y almacenamiento — are listed together.