INLOGI GLOBAL LOGISTIC SL
Hoja BU10965
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 85 715,00 €
- Director :
- Moran Pequeño Jorge Manuel
- Former name :
- PRAGARSA-GRUPO HABLAMOS SL
Legal information
Legal information for INLOGI GLOBAL LOGISTIC SL
Activity
INLOGI GLOBAL LOGISTIC SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. The Spanish commercial register has published 8 filings for this company, from 23 September 2009 to 11 January 2017, across 5 distinct types of filing. Its registered share capital is 85 715,00 €.
Corporate purpose
Instalación,mantenimiento,consultoría en programas informáticos de gestión logística.La sociedad no tiene carácter profesional, y si alguna de las actividades comprendidas en el objeto social constituye una actividad profesional de la Ley 2/2007 de 15 de marzo,actuara como sociedad de intermediacion.
Directors and representatives
Directors
Current
- Moran Pequeño Jorge ManuelSince 06/10/2015Administrador Único
Former
- Masa Ortega Francisco JavierCeased on 06/10/2015Administrador Solidario
- Santamaria Vallejo IgnacioCeased on 06/10/2015Administrador Solidario
- Masa Ortega Jose RamonCeased on 06/10/2015Administrador Solidario
- Prado Prieto Oscar LuisCeased on 06/10/2015Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 11/01/2017· Registered 04/01/2017· I/A 7
- Cambio de denominación socialPublished 11/01/2017· Registered 04/01/2017· I/A 7
- Cambio de objeto socialPublished 11/01/2017· Registered 04/01/2017· I/A 7
- Ceses/DimisionesPublished 13/10/2015· Registered 06/10/2015· I/A 5
- NombramientosPublished 13/10/2015· Registered 06/10/2015· I/A 5
- Ceses/DimisionesPublished 23/09/2009· Registered 15/09/2009· I/A 4
- NombramientosPublished 23/09/2009· Registered 15/09/2009· I/A 4
Capital · events
- 11/01/2017Ampliación de capitalResulting capital: 85 715,00 € (+46 115,00 €)
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)
- 11/01/2017#4183432
Company name: PRAGARSA-GRUPO HABLAMOS SL
Ampliación de capitalCambio de denominación socialCambio de objeto socialPRAGARSA-GRUPO HABLAMOS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 46.115,00 Euros. Resultante Suscrito: 85.715,00 Euros. Cambio de denominación social. INLOGI GLOBAL LOGISTIC SL. Cambio de objeto social. Instalación… - 19/12/2016#4158377
Company name: PRAGARSA-GRUPO HABLAMOS SL
PRAGARSA-GRUPO HABLAMOS SL. Sociedad unipersonal. Cambio de identidad del socio único: COMUNICALIA TRADING SL. Datos registrales. T 536, L 327, F 9, S 8, H BU 10965, I/A 6 (13.12.16).
- 13/10/2015#3534840
Company name: PRAGARSA-GRUPO HABLAMOS SL
Ceses/DimisionesNombramientosPRAGARSA-GRUPO HABLAMOS SL. Ceses/Dimisiones. Adm. Solid.: MASA ORTEGA JOSE RAMON;MASA ORTEGA FRANCISCO JAVIER;SANTAMARIA VALLEJO IGNACIO;PRADO PRIETO OSCAR LUIS. Nombramientos. Adm. Unico: MORAN PEQUEÑO JORGE MANUEL. Otros conceptos: Cambio del Orga… - 23/09/2009#394604
Company name: PRAGARSA-GRUPO HABLAMOS SL
Ceses/DimisionesNombramientosPRAGARSA-GRUPO HABLAMOS SL. Ceses/Dimisiones. Adm. Solid.: GARCIA PANIEGO DANIEL. Nombramientos. Adm. Solid.: MASA ORTEGA FRANCISCO JAVIER;MASA ORTEGA JOSE RAMON. Datos registrales. T 536, L 327, F 9, S 8, H BU 10965, I/A 4 (15.09.09).
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 — Burgos — are listed together, with their address.