INTERMEDIACION Y LOGISTICA INTEGRAL SL

Hoja A161656· NIF B42596973

VigenteAlicante
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/09/2018
Director :
Ventura Ruiz Jordi
Former name :
ARKADIN WORLD SL

Legal information

Legal information for INTERMEDIACION Y LOGISTICA INTEGRAL SL

NIF
Hoja registral
IRUS1000172258250
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/09/2018
LocalityPetrer
Register referenceTomo 4152 · Folio 199 · Hoja A161656
Former names
ARKADIN WORLD SL2018-09-17 → 2019-01-15
StatusVigente

Activity

INTERMEDIACION Y LOGISTICA INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Petrer (Alicante, Comunitat Valenciana). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 17 September 2018. The Spanish commercial register has published 7 filings for this company, from 17 September 2018 to 11 July 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Corporate purpose

Directamente o mediante intermediación, en su caso: a. La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de o.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
INTERMEDIACION Y LOGI…Ventura Ruiz JordiVentura Ruiz JordiCENTRE AMBIENTAL SANTA PERPETUA SLCENTRE AMBIENTAL SAN…PRIVET SOLUTIONS SLPRIVET SOLUTIONS SLVITAL PROMOTRES SLVITAL PROMOTRES SL

Registered actos

  1. Ceses/DimisionesPublished 15/01/2019· Registered 04/01/2019· I/A 2
  2. NombramientosPublished 15/01/2019· Registered 04/01/2019· I/A 2
  3. Cambio de denominación socialPublished 15/01/2019· Registered 04/01/2019· I/A 2
  4. Cambio de objeto socialPublished 15/01/2019· Registered 04/01/2019· I/A 2
  5. ConstituciónPublished 17/09/2018· Registered 07/09/2018· I/A 1
  6. NombramientosPublished 17/09/2018· Registered 07/09/2018· I/A 1

Changes

  1. 11/07/2023Cambio de denominación social

    ARKADIN WORLD SL→INTERMEDIACION Y LOGISTICA INTEGRAL SL

  2. 15/01/2019Cambio de objeto social

    Directamente o mediante intermediación, en su caso: a. La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de o.

Capital · events

  1. 17/09/2018Constitución
    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. 11/07/2023#7619916
    INTERMEDIACION Y LOGISTICA INTEGRAL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4152 , F 199, S 8, H A 161656, I/A 2 H ( 3.07.23).
  2. 15/01/2019#5202812

    Company name: ARKADIN WORLD SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    ARKADIN WORLD SL. Ceses/Dimisiones. Adm. Unico: ADMINISTRACIONES Y APODERAMIENTOS SL. Nombramientos. Adm. Unico: VENTURA RUIZ JORDI. Cambio de denominación social. INTERMEDIACION Y LOGISTICA INTEGRAL SL. Cambio de objeto social. Directamente o median…
  3. 17/09/2018#5051425

    Company name: ARKADIN WORLD SL

    ConstituciónNombramientos
    ARKADIN WORLD SL. Constitución. Comienzo de operaciones: 4.09.18. Objeto social: directamente o mediante intermediación, en su caso: a - La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las…

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 2018

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/ PAIS VALENCIA 9 1º (PETRER), Petrer, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector