FACOMEX LOGISTIC SL

Hoja M405629· NIF B84634237

LiquidadaMadrid
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FACOMEX LOGISTIC SL

NIF
Hoja registral
IRUS1000277302969
Legal formSociedad Limitada (SL)
Register referenceTomo 22677 · Folio 85 · Hoja M405629
StatusLiquidada

Activity

FACOMEX LOGISTIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 2 filings for this company, from 13 October 2023 to 22 December 2023. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Directors and representatives

Directors

Former

Directors network map

Loading…

Timeline (BORME)

  1. 22/12/2023#7853302
    FACOMEX LOGISTIC SL. Cierre provisional hoja registral Art.485 TRLC. Insuficiencia de masa activa. Situación concursal. Procedimiento concursal 352/2023. FIRME: Si, Fecha de resolución 29/11/2023. Auto de conclusión del concurso. Insuficiencia de la …
  2. 13/10/2023#7745975
    FACOMEX LOGISTIC SL. Situación concursal. Procedimiento concursal 352/2023. FIRME: No, Fecha de resolución 14/09/2023. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 5 DE MADRID. Juez: MOISES GUILLAMON RUI…

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/ MINERVA 33, 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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso09/01/2024
    ⚖️ Mercantil - 5Proc. 352/2023
    Judge: MOISES GUILLAMON RUIZConclusion: insuficiencia de la masa activa

    CONCLUSION PROCEDIMIENTO

    ⬇ 352-23Edicto conclusión concurso.pdf⬇ Record (PDF)
    RPC-278278RPCLook it up in the RPC ↗
  2. Conclusión del concurso30/11/2023
    ⚖️ Mercantil - 5Proc. 352/2023
    Judge: D. MOISES GUILLAMON RUIZConclusion: insuficiencia de la masa activa

    AUTO CONCLUSION

    ⬇ 352Edicto conclusión concurso.pdf⬇ Record (PDF)
    RPC-267761RPCLook it up in the RPC ↗
  3. Conclusión del concurso30/11/2023
    ⚖️ Mercantil - 5Proc. 352/2023
    Judge: D. MOISES GUILLAMON RUIZConclusion: insuficiencia de la masa activa

    AUTO CONCLUSION

    ⬇ 352Edicto conclusión concurso.pdf⬇ Record (PDF)
    RPC-267757RPCLook it up in the RPC ↗
See the full case