INTERNATIONAL SDG LOGISTICS SERVICES SL
Hoja M595933· NIF B87166559
- Registered address :
- Activity :
- Almacenamiento y actividades anexas al transporte
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 10/02/2015
- Director :
- Santo Domingo Enjuto Juan-Antonio
Legal information
Legal information for INTERNATIONAL SDG LOGISTICS SERVICES SL
Activity
INTERNATIONAL SDG LOGISTICS SERVICES SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Almacenamiento y actividades anexas al transporte” (CNAE 52). It was incorporated on 10 February 2015. The Spanish commercial register has published 5 filings for this company, from 10 February 2015 to 25 April 2016, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
52 · Almacenamiento y actividades anexas al transporte
Corporate purpose
Almacenamiento, distribución y logística de toda clase de mercancías, y documentación, tanto en territorio nacional como en el extranjero. Depósito y almacenamiento.- Actividades anexas al transporte terrestre.- Manipulación de mercancías. Otras actividades anexas al transporte..
Directors and representatives
Directors
Current
- Santo Domingo Enjuto Juan-AntonioSince 02/02/2015Administrador Único
Former
- Catelli RicardoCeased on 15/04/2016Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/04/2016· Registered 15/04/2016· I/A 2
- NombramientosPublished 25/04/2016· Registered 15/04/2016· I/A 2
- Cambio de domicilio socialPublished 25/04/2016· Registered 15/04/2016· I/A 2
- ConstituciónPublished 10/02/2015· Registered 02/02/2015· I/A 1
- NombramientosPublished 10/02/2015· Registered 02/02/2015· I/A 1
Changes
- 25/04/2016Cambio de domicilio social
C/ SIERRA DE GUADARRAMA 33 - PARQUE EMPRESARIAL SA (SAN FERNANDO DE HENARES)
Capital · events
- 10/02/2015ConstituciónInitial capital: 20 000,00 €
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)
- 25/04/2016#3827594Ceses/DimisionesNombramientosCambio de domicilio social
INTERNATIONAL SDG LOGISTICS SERVICES SL. Ceses/Dimisiones. Adm. Mancom.: CATELLI RICARDO;SANTO DOMINGO ENJUTO JUAN-ANTONIO. Nombramientos. Adm. Unico: SANTO DOMINGO ENJUTO JUAN-ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administra… - 10/02/2015#3184241ConstituciónNombramientos
INTERNATIONAL SDG LOGISTICS SERVICES SL. Constitución. Comienzo de operaciones: 11.12.14. Objeto social: Almacenamiento, distribución y logística de toda clase de mercancías, y documentación, tanto en territorio nacional como en el extranjero. Depósi…
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 2015
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
Spanish companies in the same line of business — Almacenamiento y actividades anexas al transporte — are listed together.