LACSAN LOGISTICS SL
Hoja M712497· NIF B88567987
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/01/2020
- Director :
- Magro Gutierrez Maria Esther
Legal information
Legal information for LACSAN LOGISTICS SL
Activity
LACSAN LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 28 January 2020. The Spanish commercial register has published 5 filings for this company, from 28 January 2020 to 14 August 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
PRESTACION DE SERVICIOS COMO SOCIEDAD DE MEDIOS EN CONSULTORIA, ASESORAMIENTO, GESTION Y ADMINSTRACION. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION. TURISMO, HOSTELERIA Y RESTAURACION. ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA...
Directors and representatives
Directors
Current
- Magro Gutierrez Maria EstherSince 07/08/2020Administrador Único
Former
- Rodriguez De Liebana Torres Maria VanessaCeased on 07/08/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/08/2020· Registered 07/08/2020· I/A 2
- NombramientosPublished 14/08/2020· Registered 07/08/2020· I/A 2
- Cambio de domicilio socialPublished 14/08/2020· Registered 07/08/2020· I/A 2
- ConstituciónPublished 28/01/2020· Registered 21/01/2020· I/A 1
- NombramientosPublished 28/01/2020· Registered 21/01/2020· I/A 1
Changes
- 14/08/2020Cambio de domicilio social
C/ MARBELLA, NUMERO 79, 3º C (MADRID)
Capital · events
- 28/01/2020ConstituciónInitial 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)
- 14/08/2020#5994688Ceses/DimisionesNombramientosCambio de domicilio social
LACSAN LOGISTICS SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. Adm. Unico: MAGRO GUTIERREZ MARIA ESTHER. Cambio de domicilio social. C/ MARBELLA, NUMERO 79, 3º C (MADRID). Datos registrales. T 40104 , F 1… - 28/01/2020#5764297ConstituciónNombramientos
LACSAN LOGISTICS SL. Constitución. Comienzo de operaciones: 2.01.20. Objeto social: PRESTACION DE SERVICIOS COMO SOCIEDAD DE MEDIOS EN CONSULTORIA, ASESORAMIENTO, GESTION Y ADMINSTRACION. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION. TURISMO, HO…
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 2020
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 — Otras actividades de consultoría de gestión empresarial — are listed together.