GLADIO LOGISTICA OPERATIVA SL

Hoja M578141· NIF B86930831

Struck off · 14/01/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/04/2014

Legal information

Legal information for GLADIO LOGISTICA OPERATIVA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/04/2014
LocalityMadrid
Register referenceTomo 32127 · Folio 3 · Hoja M578141
StatusBaja

Activity

GLADIO LOGISTICA OPERATIVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 April 2014. The Spanish commercial register has published 10 filings for this company, from 3 April 2014 to 14 January 2016, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

LA PRESTACION DE SERVICIOS DE TRANSPORTE Y LOGISTICA EN SUS DIVERSAS MODALIDADADES. LA EJECUCION DE OBRAS DE REFORMA Y CONSTRUCCION ASI COMO LOS SERVICIOS ANEXOS Y COMPLEMENTARIOS A LAS MISMAS. LA ADQUISICION, CONSTRUCCION, RESTAURACION DE EDIFICIOS Y CONSTRUCCIONES.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GLADIO LOGISTICA OPER…Iftimie Rodica ElenaIftimie Rodica ElenaREHABILITACION DE EDIFICIOS YADISEMA SLREHABILITACION DE ED…

Beneficial owner (UBO)

Iftimie Rodica Elena100 %

Individual · ultimate beneficial owner · since 03/04/2014

Beneficial owner network map

3 nodes Person Company
GLADIO LOGISTICA OPER…Iftimie Rodica ElenaIftimie Rodica ElenaREHABILITACION DE EDIFICIOS YADISEMA SLREHABILITACION DE ED…

Registered actos

  1. Ceses/DimisionesPublished 14/01/2016· Registered 05/01/2016· I/A 3
  2. NombramientosPublished 14/01/2016· Registered 05/01/2016· I/A 3
  3. DisoluciónPublished 14/01/2016· Registered 05/01/2016· I/A 3
  4. ExtinciónPublished 14/01/2016· Registered 05/01/2016· I/A 3
  5. Ceses/DimisionesPublished 21/04/2015· Registered 14/04/2015· I/A 2
  6. NombramientosPublished 21/04/2015· Registered 14/04/2015· I/A 2
  7. Cambio de domicilio socialPublished 21/04/2015· Registered 14/04/2015· I/A 2
  8. ConstituciónPublished 03/04/2014· Registered 25/03/2014· I/A 1
  9. Declaración de unipersonalidadPublished 03/04/2014· Registered 25/03/2014· I/A 1
  10. NombramientosPublished 03/04/2014· Registered 25/03/2014· I/A 1

Changes

  1. 14/01/2016Disolución
  2. 14/01/2016Extinción
  3. 21/04/2015Cambio de domicilio social

    C/ SAN LAMBERTO 17 (MADRID)

  4. 03/04/2014Declaración de unipersonalidad

    IFTIMIE RODICA ELENA

Capital · events

  1. 03/04/2014Constitución
    Initial 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)

  1. 14/01/2016#3661477
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GLADIO LOGISTICA OPERATIVA SL. Ceses/Dimisiones. Adm. Unico: HURTADO MARTINEZ RAUL. Nombramientos. Liquidador: HURTADO MARTINEZ RAUL. Disolución. Voluntaria. Extinción. Datos registrales. T 32127 , F 3, S 8, H M 578141, I/A 3 ( 5.01.16).
  2. 21/04/2015#3290109
    Ceses/DimisionesNombramientosCambio de domicilio social
    GLADIO LOGISTICA OPERATIVA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: IFTIMIE RODICA ELENA. Nombramientos. Adm. Unico: HURTADO MARTINEZ RAUL. Cambio de domicilio social. C/ SAN LAMBERTO 17 (MADRID). Datos registrales. …
  3. 03/04/2014#2749565
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLADIO LOGISTICA OPERATIVA SL. Constitución. Comienzo de operaciones: 4.02.14. Objeto social: LA PRESTACION DE SERVICIOS DE TRANSPORTE Y LOGISTICA EN SUS DIVERSAS MODALIDADADES. LA EJECUCION DE OBRAS DE REFORMA Y CONSTRUCCION ASI COMO LOS SERVICIOS A…

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 2014

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/ SAN LAMBERTO 17 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province