JJ EUROPOLIS LOGISTICA SA

Hoja M475293· NIF B85615680

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
3 006,00 €
Incorporation :
11/02/2009
Directors :
Garcia Aparicio Francisco Javier, Lopez Carnero Jose Maria
Former name :
MRTECNIA INVESTIGACION Y DESARROLLO SL

Legal information

Legal information for JJ EUROPOLIS LOGISTICA SA

NIF
Hoja registral
IRUS1000283191055
Legal formSociedad Anónima (SA)
Share capital3 006,00 €
Incorporation date11/02/2009
LocalityLas Rozas de Madrid
Register referenceTomo 26375 · Folio 161 · Hoja M475293
Former names
MRTECNIA INVESTIGACION Y DESARROLLO SL2009-02-11 → 2012-06-22
StatusVigente

Activity

JJ EUROPOLIS LOGISTICA SA is a Sociedad Anónima (SA) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 11 February 2009. The Spanish commercial register has published 7 filings for this company, from 11 February 2009 to 22 June 2012, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

9699

Corporate purpose

LA ACTIVIDAD DE TRANSITO, ALMACENAJE, CONSIGNACION, DISTRIBUCION, TRANSPORTE Y DESPACHO DE ADUANAS,.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
JJ EUROPOLIS LOGISTIC…Lopez Carnero Jose MariaLopez Carnero Jose M…Garcia Aparicio Francisco JavierGarcia Aparicio Fran…EUSKOGRES SOCIEDAD LIMITADAEUSKOGRES SOCIEDAD L…EUSKOBER REFORMAS SOCIEDAD LIMITADAEUSKOBER REFORMAS SO…JELMARTOUR EXPRESS SLJELMARTOUR EXPRESS SLBARRAGAN Y APARICIO SABARRAGAN Y APARICIO …IBER EXPRESS MENSAJERIA SLIBER EXPRESS MENSAJE…SERVITOUR LOGISTIC SLSERVITOUR LOGISTIC SLREFORMAS DE ALBAÑILERIA HERMANOS APARICIO SOCIEDAD LIMITADAREFORMAS DE ALBAÑILE…CERAMICAS HNOS APARICIO SOCIEDAD LIMITADACERAMICAS HNOS APARI…TRANSPORTES JAVIER APARICIO SLTRANSPORTES JAVIER A…EUROCABINAS POWERTEC 21 SOCIEDAD LIMITADAEUROCABINAS POWERTEC…

Registered actos

  1. Ceses/DimisionesPublished 22/06/2012· Registered 12/06/2012· I/A 2
  2. NombramientosPublished 22/06/2012· Registered 12/06/2012· I/A 2
  3. Modificaciones estatutariasPublished 22/06/2012· Registered 12/06/2012· I/A 2
  4. Cambio de denominación socialPublished 22/06/2012· Registered 12/06/2012· I/A 2
  5. Cambio de objeto socialPublished 22/06/2012· Registered 12/06/2012· I/A 2
  6. ConstituciónPublished 11/02/2009· Registered 02/02/2009· I/A 1
  7. NombramientosPublished 11/02/2009· Registered 02/02/2009· I/A 1

Changes

  1. 22/06/2012Cambio de objeto social

    LA ACTIVIDAD DE TRANSITO, ALMACENAJE, CONSIGNACION, DISTRIBUCION, TRANSPORTE Y DESPACHO DE ADUANAS,.

  2. 22/06/2012Modificaciones estatutarias

Capital · events

  1. 11/02/2009Constitución
    Initial capital: 3 006,00 €

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. 22/06/2012#1782546

    Company name: MRTECNIA INVESTIGACION Y DESARROLLO SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    MRTECNIA INVESTIGACION Y DESARROLLO SL. Ceses/Dimisiones. Consejero: GARCIA APARICIO FRANCISCO JAVIER;LOPEZ MONTERO JUAN AGUSTIN;UBIEDA FONTALVO MANUEL ENRIQUE. Cons.Del.Man: UBIEDA FONTALVO MANUEL ENRIQUE;LOPEZ MONTERO JUAN AGUSTIN;GARCIA APARICIO F…
  2. 11/02/2009#64563

    Company name: MRTECNIA INVESTIGACION Y DESARROLLO SL

    ConstituciónNombramientos
    MRTECNIA INVESTIGACION Y DESARROLLO SL. Constitución. Comienzo de operaciones: 22.01.09. Objeto social: LA IMPORTACION, EXPORTACION, FABRICACION, COMERCIALIZACION, DESARROLLO, MANTENIMIENTO, ALQUILER Y VENTA DE EQUIPOS Y COMPONENTES INFORMATICOS, OFI…

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 2009

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/ RIGA 12 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 — CNAE 9699 — are listed together.

Prospect this sectorAll companies in this sector