LNO BAY LOGISTICS SL
Hoja M657127· NIF B87948139
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/11/2017
- Director :
- Lozano Paz Alberto
Legal information
Legal information for LNO BAY LOGISTICS SL
Activity
LNO BAY LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in Brunete (Madrid). It was incorporated on 23 November 2017. The Spanish commercial register has published 4 filings for this company, from 23 November 2017 to 18 July 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
-. Agencia de transporte de mercancías, de transitorio y de almacenista distribuidor, arrendamiento y compraventa de vehículos. -. Servicios logísticos de ensamblaje y embalaje, construcción de kits de componentes, empaquetado, envoltura retráctil y blisters. -. Servicio de consultorio especializada.
Directors and representatives
Directors
Current
- Lozano Paz AlbertoSince 15/11/2017Administrador Único
Former
- Garcia Lopez Maria TrinidadCeased on 11/07/2018Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/07/2018· Registered 11/07/2018· I/A 2
- NombramientosPublished 18/07/2018· Registered 11/07/2018· I/A 2
- ConstituciónPublished 23/11/2017· Registered 15/11/2017· I/A 1
- NombramientosPublished 23/11/2017· Registered 15/11/2017· I/A 1
Capital · events
- 23/11/2017ConstituciónInitial 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)
- 18/07/2018#4971673Ceses/DimisionesNombramientos
LNO BAY LOGISTICS SL. Ceses/Dimisiones. Adm. Mancom.: LOZANO PAZ ALBERTO;GARCIA LOPEZ MARIA TRINIDAD. Nombramientos. Adm. Unico: LOZANO PAZ ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador ún… - 23/11/2017#4631443ConstituciónNombramientos
LNO BAY LOGISTICS SL. Constitución. Comienzo de operaciones: 31.10.17. Objeto social: -. Agencia de transporte de mercancías, de transitorio y de almacenista distribuidor, arrendamiento y compraventa de vehículos. -. Servicios logísticos de ensamblaj…
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 2017
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.