FAMENLOGISTICS SOCIEDAD LIMITADA
Hoja SE119626· NIF B90403874
- Registered address :
- Activity :
- Otras actividades postales y de correos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/11/2018
- Director :
- Garcia De La Luz Manuel Angel
Legal information
Legal information for FAMENLOGISTICS SOCIEDAD LIMITADA
Activity
FAMENLOGISTICS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). It was incorporated on 22 November 2018. The Spanish commercial register has published 6 filings for this company, from 22 November 2018 to 14 June 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5320 · Otras actividades postales y de correos
Corporate purpose
53.20 / Otras actividades postales y de correos. - Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermediadora entre el profesional prestador del servicio y consumidor.-
Directors and representatives
Directors
Current
- Garcia De La Luz Manuel AngelSince 12/11/2018Administrador Único
Former
- Perez Fuentes Luis ManuelCeased on 17/02/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 14/06/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia De La Luz Manuel Angel100 %
Individual · ultimate beneficial owner · since 14/06/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/06/2024· Registered 06/06/2024· I/A 4
- Ceses/DimisionesPublished 24/02/2022· Registered 17/02/2022· I/A 2
- NombramientosPublished 24/02/2022· Registered 17/02/2022· I/A 2
- ConstituciónPublished 22/11/2018· Registered 12/11/2018· I/A 1
- NombramientosPublished 22/11/2018· Registered 12/11/2018· I/A 1
Changes
- 14/06/2024Declaración de unipersonalidad
GARCIA DE LA LUZ MANUEL ANGEL
Capital · events
- 22/11/2018ConstituciónInitial 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)
- 14/06/2024#8126107Declaración de unipersonalidad
FAMENLOGISTICS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GARCIA DE LA LUZ MANUEL ANGEL. Datos registrales. S 8 , H SE119626, I/A 4 ( 6.06.24).
- 24/02/2022#6828781Ceses/DimisionesNombramientos
FAMENLOGISTICS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GARCIA DE LA LUZ MANUEL ANGEL;PEREZ FUENTES LUIS MANUEL. Nombramientos. Adm. Unico: GARCIA DE LA LUZ MANUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores … - 27/11/2018#5147814
FAMENLOGISTICS SOCIEDAD LIMITADA. Fe de erratas: Los datos registrales sustituyen a los erróneamente enviados el día 07/11/2018, envío 214 BORME, referencia 446184.- Datos registrales. T 6628 , F 22, S 8, H SE119626, I/A 1 (12.11.18).
- 22/11/2018#5141316ConstituciónNombramientos
FAMENLOGISTICS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.11.18. Objeto social: 53.20 / Otras actividades postales y de correos. - Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera…
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 2018
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
Prospect
Spanish companies in the same line of business — Otras actividades postales y de correos — are listed together.