INTEGRAL LOGISTICS & MESSENGER SERVICES SL
Hoja M449090· NIF B85265064
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 400 000,00 €
Legal information
Legal information for INTEGRAL LOGISTICS & MESSENGER SERVICES SL
Activity
INTEGRAL LOGISTICS & MESSENGER SERVICES SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). The Spanish commercial register has published 8 filings for this company, from 20 May 2009 to 9 January 2013, across 7 distinct types of filing. Its registered share capital is 400 000,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Dueñas Serrano Salvador CarlosCeased on 31/12/2012Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/01/2013· Registered 31/12/2012· I/A 10
- NombramientosPublished 09/01/2013· Registered 31/12/2012· I/A 10
- DisoluciónPublished 09/01/2013· Registered 31/12/2012· I/A 10
- ExtinciónPublished 09/01/2013· Registered 31/12/2012· I/A 10
- Ampliación de capitalPublished 23/03/2011· Registered 11/03/2011· I/A 9
- Modificaciones estatutariasPublished 23/03/2011· Registered 11/03/2011· I/A 9
- Cambio de domicilio socialPublished 21/07/2010· Registered 08/07/2010· I/A 8
- NombramientosPublished 20/05/2009· Registered 08/05/2009· I/A 7
Changes
- 09/01/2013Disolución
- 09/01/2013Extinción
- 23/03/2011Modificaciones estatutarias
- 21/07/2010Cambio de domicilio social
C/ INGENIERO FERNANDEZ CASADO 11 (COSLADA)
Capital · events
- 23/03/2011Ampliación de capitalResulting capital: 400 000,00 € (+300 000,00 €)
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)
- 09/01/2013#10456717Ceses/DimisionesNombramientosDisoluciónExtinción
INTEGRAL LOGISTICS & MESSENGER SERVICES SL. Ceses/Dimisiones. Adm. Unico: DUEÑAS SERRANO SALVADOR CARLOS. Nombramientos. Liquidador: DUEÑAS SERRANO SALVADOR CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 24940 , F 77, S 8, H M 449090… - 23/03/2011#1135481Ampliación de capitalModificaciones estatutarias
INTEGRAL LOGISTICS & MESSENGER SERVICES SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 400.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 24940 , F 76, S 8, H M 449… - 21/07/2010#811906Cambio de domicilio social
INTEGRAL LOGISTICS & MESSENGER SERVICES SL. Cambio de domicilio social. C/ INGENIERO FERNANDEZ CASADO 11 (COSLADA). Datos registrales. T 24940 , F 76, S 8, H M 449090, I/A 8 ( 8.07.10).
- 20/05/2009#219097Nombramientos
INTEGRAL LOGISTICS & MESSENGER SERVICES SL. Nombramientos. Apoderado: LLORENTE LINACERO HORTENSIA;RAMOS LOPEZ ALBERTO. Datos registrales. T 24940 , F 75, S 8, H M 449090, I/A 7 ( 8.05.09).
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 — Madrid — are listed together, with their address.