E-LOGISTIC ALMACEN G SL

Hoja M600872· NIF B87261517

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de ferretería, fontanería y calefacción
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
24/04/2015
Directors :
Alonso Saenz Dario-Jose, Saenz Cala Maria Angeles, Alonso Belda Dario

Legal information

Legal information for E-LOGISTIC ALMACEN G SL

NIF
Hoja registral
IRUS1000294413967
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date24/04/2015
LocalityLeganés
Register referenceTomo 33379 · Folio 95 · Hoja M600872
StatusVigente

Activity

E-LOGISTIC ALMACEN G SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Comercio al por mayor de ferretería, fontanería y calefacción” (CNAE 4674). It was incorporated on 24 April 2015. The Spanish commercial register has published 10 filings for this company, from 24 April 2015 to 28 February 2022, across 6 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4674 · Comercio al por mayor de ferretería, fontanería y calefacción

Corporate purpose

El almacenamiento y comercialización de artículos de ferretería, maquinaria, construcción y bricolaje.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
E-LOGISTIC ALMACEN G …Alonso Belda DarioAlonso Belda DarioAlonso Saenz Dario-JoseAlonso Saenz Dario-J…Saenz Cala Maria AngelesSaenz Cala Maria Ang…BADBOADILLA SLBADBOADILLA SLAGHASA-TURIS SAAGHASA-TURIS SAXEITO TECNO SLXEITO TECNO SLAGHASA MADI SLAGHASA MADI SLAGECO MADI SLAGECO MADI SLEDELCO TOOLS SLEDELCO TOOLS SLERIZO 1927 SLERIZO 1927 SL

Cap table · shareholdings

  • AGHASA MADI SL100 %

    Legal entity · since 14/07/2021 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
E-LOGISTIC ALMACEN G …AGHASA MADI SLAGHASA MADI SL

Beneficial owner (UBO)

AGHASA MADI SL100 %Vigente

Legal entity · since 14/07/2021

Beneficial owner network map

2 nodes Person Company
E-LOGISTIC ALMACEN G …AGHASA MADI SLAGHASA MADI SL

Registered actos

  1. NombramientosPublished 28/02/2022· Registered 21/02/2022· I/A 5
  2. Declaración de unipersonalidadPublished 14/07/2021· Registered 07/07/2021· I/A 4
  3. Ceses/DimisionesPublished 17/07/2018· Registered 09/07/2018· I/A 3
  4. NombramientosPublished 17/07/2018· Registered 09/07/2018· I/A 3
  5. Modificaciones estatutariasPublished 17/07/2018· Registered 09/07/2018· I/A 3
  6. Cambio de domicilio socialPublished 17/07/2018· Registered 09/07/2018· I/A 3
  7. Ceses/DimisionesPublished 31/08/2016· Registered 24/08/2016· I/A 2
  8. NombramientosPublished 31/08/2016· Registered 24/08/2016· I/A 2
  9. ConstituciónPublished 24/04/2015· Registered 17/04/2015· I/A 1
  10. NombramientosPublished 24/04/2015· Registered 17/04/2015· I/A 1

Changes

  1. 14/07/2021Declaración de unipersonalidad

    AGHASA MADI SL

  2. 17/07/2018Cambio de domicilio social

    C/ REY PASTOR, 17

  3. 17/07/2018Modificaciones estatutarias

Capital · events

  1. 24/04/2015Constitución
    Initial capital: 10 000,00 €

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. 28/02/2022#6833272
    Nombramientos
    E-LOGISTIC ALMACEN G SL. Nombramientos. Apoderado: MAGDALENO SANZ JOSE. Datos registrales. T 33379 , F 95, S 8, H M 600872, I/A 5 (21.02.22).
  2. 14/07/2021#6525720
    Declaración de unipersonalidad
    E-LOGISTIC ALMACEN G SL. Declaración de unipersonalidad. Socio único: AGHASA MADI SL. Datos registrales. T 33379 , F 94, S 8, H M 600872, I/A 4 ( 7.07.21).
  3. 17/07/2018#4969467
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    E-LOGISTIC ALMACEN G SL. Ceses/Dimisiones. Adm. Unico: ALONSO BELDA DARIO. Nombramientos. Consejero: ALONSO SAENZ DARIO-JOSE;ALONSO BELDA DARIO;SAENZ CALA MARIA ANGELES. Presidente: ALONSO SAENZ DARIO-JOSE. Vicepresid.: SAENZ CALA MARIA ANGELES. Secr…
  4. 31/08/2016#4009268
    Ceses/DimisionesNombramientos
    E-LOGISTIC ALMACEN G SL. Ceses/Dimisiones. Adm. Solid.: SAENZ CALA MARIA ANGELES;ALONSO BELDA DARIO. Nombramientos. Adm. Unico: ALONSO BELDA DARIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único…
  5. 24/04/2015#3296575
    ConstituciónNombramientos
    E-LOGISTIC ALMACEN G SL. Constitución. Comienzo de operaciones: 8.04.15. Objeto social: El almacenamiento y comercialización de artículos de ferretería, maquinaria, construcción y bricolaje. Domicilio: C/ LABRADORES - NUMERO 11, PARQUE EMPRESARIAL PR…

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/ REY PASTOR, 17, Leganés, 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 mayor de ferretería, fontanería y calefacción — are listed together.

Prospect this sectorAll companies in this sector