LOGINOVA LOGISTICA & MARKETING SL
Hoja M231697· NIF B82310608
- Registered address :
- Activity :
- Depósito y almacenamiento
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Estebanez Palacios Arturo
- Former name :
- LOGIBER SL
Legal information
Legal information for LOGINOVA LOGISTICA & MARKETING SL
Activity
LOGINOVA LOGISTICA & MARKETING SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Depósito y almacenamiento” (CNAE 5210). The Spanish commercial register has published 7 filings for this company, from 28 September 2017 to 21 November 2024, across 6 distinct types of filing.
Economic activity (CNAE)
5210 · Depósito y almacenamiento
Directors and representatives
Directors
Current
- Estebanez Palacios ArturoAdministrador Único
Authorised representatives
Current
- Gaspar Puerta Maria JoseSince 14/11/2024Apoderado
Former
- Matos Romero SusanaCeased on 12/11/2024Apoderado
Directors network map
Registered actos
Changes
- 19/11/2024Cambio de denominación social
LOGIBER SL→LOGINOVA LOGISTICA & MARKETING SL
- 03/05/2019Ampliación del objeto social
los servicios de logística, almacenaje y distribución. El Código Nacional de Actividades Económicas ("CNAE") correspondiente a dicha actividad es el número 5210.
- 03/05/2019Cambio de domicilio social
C/ DESPEÑAPERROS 8 (ARGANDA DEL REY)
- 03/05/2019Modificaciones estatutarias
Timeline (BORME)
- 21/11/2024#8356485Nombramientos
LOGINOVA LOGISTICA & MARKETING SL. Nombramientos. Apoderado: GASPAR PUERTA MARIA JOSE. Datos registrales. S 8 , H M 231697, I/A 9 (14.11.24).
- 19/11/2024#8350054Revocaciones
LOGINOVA LOGISTICA & MARKETING SL. Revocaciones. Apoderado: MATOS ROMERO SUSANA. Datos registrales. S 8 , H M 231697, I/A 8 (12.11.24).
- 14/01/2020#5737126
Company name: LOGIBER SL
Cambio de denominación socialLOGIBER SL. Cambio de denominación social. LOGINOVA LOGISTICA & MARKETING SL. Datos registrales. T 14102 , F 85, S 8, H M 231697, I/A 7 ( 7.01.20).
- 03/05/2019#5378203
Company name: LOGIBER SL
Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio socialLOGIBER SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Artículo de los estatutos: 2. Objeto social.-. Ampliacion del objeto social. los servicios de logística, almacenaje y distribución. El Código Nacional de Activi… - 28/09/2017#4558135
Company name: LOGIBER SL
NombramientosLOGIBER SL. Nombramientos. Apoderado: MATOS ROMERO SUSANA. Datos registrales. T 14102 , F 84, S 8, H M 231697, I/A 5 (20.09.17).
Official documents
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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
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
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Contact details
Prospect
Spanish companies in the same line of business — Depósito y almacenamiento — are listed together.