LODYPACK ANDALUCIA SL

Hoja MA104502· NIF B93048957

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
15/03/2010
Directors :
Roman Clemente Miguel, Sanchez Moreno David

Legal information

Legal information for LODYPACK ANDALUCIA SL

NIF
Hoja registral
IRUS1000040145746
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date15/03/2010
LocalityMálaga
Register referenceTomo 4737 · Folio 210 · Hoja MA104502
StatusVigente

Activity

LODYPACK ANDALUCIA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 15 March 2010. The Spanish commercial register has published 11 filings for this company, from 15 March 2010 to 22 June 2015, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

LA EXPLOTACION ECONOMICA DEL NEGOCIO DE AGENCIA DE TRANSPORTE, REPARTO, DISTRIBUCION Y ALMACENAJE DE PAQUETERIA Y TRANSPORTE DE MERCANCIAS POR CARRETERA.-

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
LODYPACK ANDALUCIA SLRoman Clemente MiguelRoman Clemente MiguelSanchez Moreno DavidSanchez Moreno DavidLODYPACK LABORAL SLLODYPACK LABORAL SLLODYPACK 2006 SLLODYPACK 2006 SLMECANICA MORENO SANCHEZ SOCIEDAD LIMITADAMECANICA MORENO SANC…ACTEON FABRICACION DE JOYERIA 2020 SLACTEON FABRICACION D…FINCA VALLSDELOBOS Y FAMILIA SLFINCA VALLSDELOBOS Y…MOFER ABOGADOS TRIBUTARIOS Y LABORALES SLMOFER ABOGADOS TRIBU…MORETEGUI CAPITAL SLMORETEGUI CAPITAL SLAGROVIDACOR SLAGROVIDACOR SLFERNANDEZ & MORENO INTEGRAL DE ASESORAMIENTO XX SLFERNANDEZ & MORENO I…INSTAL.LACIONS INSTAL46 DE SERVEIS SLINSTAL.LACIONS INSTA…YOURXPARTA, SOCIEDAD LIMITADAYOURXPARTA, SOCIEDAD…INNOVACION Y DISEÑOS METALICOS SANCHEZ, SOCIEDAD LIMITADAINNOVACION Y DISEÑOS…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LODYPACK ANDALUCIA SLAranda Garcia AndresAranda Garcia AndresLODYPACK LABORAL SLLODYPACK LABORAL SL

Beneficial owner (UBO)

Aranda Garcia Andres100 %

Individual · ultimate beneficial owner · since 28/04/2010

Beneficial owner network map

3 nodes Person Company
LODYPACK ANDALUCIA SLAranda Garcia AndresAranda Garcia AndresLODYPACK LABORAL SLLODYPACK LABORAL SL

Registered actos

  1. Ceses/DimisionesPublished 01/12/2010· Registered 18/11/2010· I/A 4
  2. NombramientosPublished 01/12/2010· Registered 18/11/2010· I/A 4
  3. Modificaciones estatutariasPublished 01/12/2010· Registered 18/11/2010· I/A 4
  4. NombramientosPublished 28/04/2010· Registered 13/04/2010· I/A 3
  5. Declaración de unipersonalidadPublished 28/04/2010· Registered 13/04/2010· I/A 2
  6. Ceses/DimisionesPublished 28/04/2010· Registered 13/04/2010· I/A 2
  7. NombramientosPublished 28/04/2010· Registered 13/04/2010· I/A 2
  8. Modificaciones estatutariasPublished 28/04/2010· Registered 13/04/2010· I/A 2
  9. ConstituciónPublished 15/03/2010· Registered 04/03/2010· I/A 1
  10. NombramientosPublished 15/03/2010· Registered 04/03/2010· I/A 1

Changes

  1. 01/12/2010Modificaciones estatutarias
  2. 28/04/2010Declaración de unipersonalidad

    ARANDA GARCIA ANDRES

  3. 28/04/2010Modificaciones estatutarias

Capital · events

  1. 15/03/2010Constitución
    Initial capital: 3 010,00 €

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. 22/06/2015#3379913
    LODYPACK ANDALUCIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4737, L 3645, F 210, S 8, H MA104502, I/A 1 A ( 3.03.15).
  2. 01/12/2010#970468
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LODYPACK ANDALUCIA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ARANDA GARCIA ANDRES. Nombramientos. Adm. Mancom.: ROMAN CLEMENTE MIGUEL;SANCHEZ MORENO DAVID. Modificaciones estatutarias. Cambio del Organo de Administrac…
  3. 28/04/2010#696643
    Nombramientos
    LODYPACK ANDALUCIA SL. Nombramientos. Apo.Manc.: ROMAN CLEMENTE MIGUEL;SANCHEZ MORENO DAVID;FERNANDEZ MORON FRANCISCO JOSE. Datos registrales. T 4737, L 3645, F 212, S 8, H MA104502, I/A 3 (13.04.10).
  4. 28/04/2010#696642
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    LODYPACK ANDALUCIA SL. Declaración de unipersonalidad. Socio único: ARANDA GARCIA ANDRES. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ MORENO DAVID;ROMAN CLEMENTE MIGUEL. Nombramientos. Adm. Unico: ARANDA GARCIA ANDRES. Modificaciones estatutarias. Cambio…
  5. 15/03/2010#634302
    ConstituciónNombramientos
    LODYPACK ANDALUCIA SL. Constitución. Comienzo de operaciones: 12.02.10. Objeto social: LA EXPLOTACION ECONOMICA DEL NEGOCIO DE AGENCIA DE TRANSPORTE, REPARTO, DISTRIBUCION Y ALMACENAJE DE PAQUETERIA Y TRANSPORTE DE MERCANCIAS POR CARRETERA.- Domicili…

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 2010

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/ GENERACION 39 - POLIGONO INDUSTRIAL LA HUERTECI (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province