GEOGRAPHIC LOGISTIC SOLUTIONS CONSULTING SL
Hoja M355892· NIF B84023381
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GEOGRAPHIC LOGISTIC SOLUTIONS CONSULTING SL
Activity
GEOGRAPHIC LOGISTIC SOLUTIONS CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 10 March 2010 to 19 May 2010, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Lopez Alvarez Jose VicenteCeased on 26/02/2010Consejero
- Mingo Reiz LuisCeased on 26/02/2010Consejero
- Sierra Lopez Belmonte JuanCeased on 05/05/2010Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/05/2010· Registered 05/05/2010· I/A 3
- NombramientosPublished 19/05/2010· Registered 05/05/2010· I/A 3
- DisoluciónPublished 19/05/2010· Registered 05/05/2010· I/A 3
- ExtinciónPublished 19/05/2010· Registered 05/05/2010· I/A 3
- Ceses/DimisionesPublished 10/03/2010· Registered 26/02/2010· I/A 2
- NombramientosPublished 10/03/2010· Registered 26/02/2010· I/A 2
- Modificaciones estatutariasPublished 10/03/2010· Registered 26/02/2010· I/A 2
Changes
- 19/05/2010Disolución
- 19/05/2010Extinción
- 10/03/2010Modificaciones estatutarias
Timeline (BORME)
- 19/05/2010#725351Ceses/DimisionesNombramientosDisoluciónExtinción
GEOGRAPHIC LOGISTIC SOLUTIONS CONSULTING SL. Ceses/Dimisiones. Adm. Unico: SIERRA LOPEZ BELMONTE JUAN. Nombramientos. Liquidador: SIERRA LOPEZ BELMONTE JUAN. Disolución. Voluntaria. Extinción. Datos registrales. T 20157 , F 93, S 8, H M 355892, I/A 3… - 10/03/2010#627342Ceses/DimisionesNombramientosModificaciones estatutarias
GEOGRAPHIC LOGISTIC SOLUTIONS CONSULTING SL. Ceses/Dimisiones. Consejero: MINGO REIZ LUIS. Presidente: MINGO REIZ LUIS. Consejero: LOPEZ ALVAREZ JOSE VICENTE;SIERRA LOPEZ BELMONTE JUAN. Cons.Del.Sol: SIERRA LOPEZ BELMONTE JUAN. Nombramientos. Adm. Un…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.