IDEAL LOGISTICA DE BEBIDAS SA
Hoja M357144· NIF A84020536
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for IDEAL LOGISTICA DE BEBIDAS SA
Activity
IDEAL LOGISTICA DE BEBIDAS SA is a Sociedad Anónima (SA) with its registered office in Alcorcón (Madrid). The Spanish commercial register has published 5 filings for this company, from 22 October 2010 to 15 November 2018, across 3 distinct types of filing.
Registered actos
- Modificaciones estatutariasPublished 10/11/2010· Registered 27/10/2010· I/A 3
- Cambio de domicilio socialPublished 10/11/2010· Registered 27/10/2010· I/A 3
- ReeleccionesPublished 22/10/2010· Registered 11/10/2010· I/A 2
- Modificaciones estatutariasPublished 22/10/2010· Registered 11/10/2010· I/A 2
Changes
- 10/11/2010Cambio de domicilio social
C/ GALAPAGAR 16 - POLIGONO INDUSTRIAL VENTORRO DEL (ALCORCON)
- 10/11/2010Modificaciones estatutarias
- 22/10/2010Modificaciones estatutarias
Timeline (BORME)
- 15/11/2018#5128462
IDEAL LOGISTICA DE BEBIDAS SA. Cancelaciones de oficio de nombramientos. Adm. Mancom.: SALIQUET DE LA TORRE FERNANDO;CASTELLANOS RODRIGUEZ JAVIER. Datos registrales. T 20217 , F 16, S 8, H M 357144, I/A 2 M ( 6.11.18).
- 10/11/2010#939282Modificaciones estatutariasCambio de domicilio social
IDEAL LOGISTICA DE BEBIDAS SA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ GALAPAGAR 16 - POLIGONO INDUSTRIAL VENTORRO DEL (ALCORCON). Datos registrales. T 20217 , F 17, S 8, H M 357144, I/A … - 22/10/2010#917569ReeleccionesModificaciones estatutarias
IDEAL LOGISTICA DE BEBIDAS SA. Reelecciones. Adm. Mancom.: SALIQUET DE LA TORRE FERNANDO;CASTELLANOS RODRIGUEZ JAVIER. Modificaciones estatutarias. - Modificación Art. 19º. Datos registrales. T 20217 , F 16, S 8, H M 357144, I/A 2 (11.10.10).
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.