LOCKER LOGISTIC SOCIEDAD LIMITADA

Hoja V183879· NIF B40519506

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de productos químicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/10/2018
Director :
Perez Moya Joaquin
Former name :
AYZER IBERICA SOCIEDAD LIMITADA

Legal information

Legal information for LOCKER LOGISTIC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000172328860
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/10/2018
Register referenceTomo 10554 · Folio 166 · Hoja V183879
Former names
AYZER IBERICA SOCIEDAD LIMITADA2018-10-03 → 2021-05-10
StatusVigente

Activity

LOCKER LOGISTIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). It was incorporated on 3 October 2018. The Spanish commercial register has published 4 filings for this company, from 3 October 2018 to 10 May 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4675 · Comercio al por mayor de productos químicos

Corporate purpose

Constituye el objeto de la sociedad: -La exportación, importación, compraventa, comercialización, distribución, suministro y comercio, al por mayor y al por menor, de recambios, accesorios, herramientas, máquinas, así como pinturas, barnices, aparejos, resinas de poliéster, pulimentos, productos quí.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
LOCKER LOGISTIC SOCIE…Perez Moya JoaquinPerez Moya JoaquinMAINAKE OIL SLMAINAKE OIL SLAYZER COATING SLAYZER COATING SLUPPER CONSULTING SLUPPER CONSULTING SLCOLOUR REPAIR SYSTEM SLCOLOUR REPAIR SYSTEM…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LOCKER LOGISTIC SOCIE…UPPER CONSULTING SLUPPER CONSULTING SLAYZER COATING SLAYZER COATING SL

Beneficial owner (UBO)

UPPER CONSULTING SL100 %Vigente

Legal entity · since 03/10/2018

Beneficial owner network map

3 nodes Person Company
LOCKER LOGISTIC SOCIE…UPPER CONSULTING SLUPPER CONSULTING SLAYZER COATING SLAYZER COATING SL

Registered actos

  1. Cambio de denominación socialPublished 10/05/2021· Registered 30/04/2021· I/A 2
  2. ConstituciónPublished 03/10/2018· Registered 26/09/2018· I/A 1
  3. Declaración de unipersonalidadPublished 03/10/2018· Registered 26/09/2018· I/A 1
  4. NombramientosPublished 03/10/2018· Registered 26/09/2018· I/A 1

Changes

  1. 03/10/2018Declaración de unipersonalidad

    UPPER CONSULTING SL

Capital · events

  1. 03/10/2018Constitución
    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. 10/05/2021#6404375

    Company name: AYZER IBERICA SOCIEDAD LIMITADA

    Cambio de denominación social
    AYZER IBERICA SOCIEDAD LIMITADA. Cambio de denominación social. LOCKER LOGISTIC SOCIEDAD LIMITADA. Datos registrales. T 10554, L 7835, F 166, S 8, H V 183879, I/A 2 (30.04.21).
  2. 03/10/2018#5071963

    Company name: AYZER IBERICA SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    AYZER IBERICA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.09.18. Objeto social: Constituye el objeto de la sociedad: -La exportación, importación, compraventa, comercialización, distribución, suministro y comercio, al por mayor y al p

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/ PALLETER 10 BAJO (ALAQUAS), Valencia
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 — Comercio al por mayor de productos químicos — are listed together.