LOGIPACK EXPRESS SL

Hoja M594651· NIF B87190591

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/01/2015
Director :
Sanchis Perez Maria-Teresa

Legal information

Legal information for LOGIPACK EXPRESS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/01/2015
LocalityMiraflores de la Sierra
Register referenceTomo 33032 · Folio 181 · Hoja M594651
StatusVigente

Activity

LOGIPACK EXPRESS SL is a Sociedad Limitada (SL) with its registered office in Miraflores de la Sierra (Madrid). It was incorporated on 23 January 2015. The Spanish commercial register has published 10 filings for this company, from 23 January 2015 to 16 January 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

ACTIVIDADES INMOBILIARIAS., ACTIVIDADES PROFESIONALES., TURISMO, HOSTELERIA Y RESTAURACION., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO., TRANSPORTE Y ALMACENAMIENTO., INFORMACION Y COMUNICACIONES., INFORMATICA, TELEC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LOGIPACK EXPRESS SLSanchis Perez Maria-TeresaSanchis Perez Maria-…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOGIPACK EXPRESS SLBelda Sanchis PabloBelda Sanchis Pablo

Beneficial owner (UBO)

Belda Sanchis Pablo100 %

Individual · ultimate beneficial owner · since 23/01/2015

Beneficial owner network map

2 nodes Person Company
LOGIPACK EXPRESS SLBelda Sanchis PabloBelda Sanchis Pablo

Registered actos

  1. Ceses/DimisionesPublished 16/01/2020· Registered 09/01/2020· I/A 4
  2. NombramientosPublished 16/01/2020· Registered 09/01/2020· I/A 4
  3. Ceses/DimisionesPublished 28/10/2019· Registered 21/10/2019· I/A 3
  4. NombramientosPublished 28/10/2019· Registered 21/10/2019· I/A 3
  5. Ceses/DimisionesPublished 17/12/2018· Registered 10/12/2018· I/A 2
  6. NombramientosPublished 17/12/2018· Registered 10/12/2018· I/A 2
  7. Cambio de domicilio socialPublished 17/12/2018· Registered 10/12/2018· I/A 2
  8. ConstituciónPublished 23/01/2015· Registered 16/01/2015· I/A 1
  9. Declaración de unipersonalidadPublished 23/01/2015· Registered 16/01/2015· I/A 1
  10. NombramientosPublished 23/01/2015· Registered 16/01/2015· I/A 1

Changes

  1. 17/12/2018Cambio de domicilio social

    C/ RAMON Y CAJAL 33 2º (MIRAFLORES DE LA SIERRA)

  2. 23/01/2015Declaración de unipersonalidad

    BELDA SANCHIS PABLO

Capital · events

  1. 23/01/2015Constitución
    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. 16/01/2020#5742166
    Ceses/DimisionesNombramientos
    LOGIPACK EXPRESS SL. Ceses/Dimisiones. Adm. Unico: BELDA SANCHIS PABLO. Nombramientos. Adm. Unico: SANCHIS PEREZ MARIA-TERESA. Datos registrales. T 33032 , F 181, S 8, H M 594651, I/A 4 ( 9.01.20).
  2. 28/10/2019#5634814
    Ceses/DimisionesNombramientos
    LOGIPACK EXPRESS SL. Ceses/Dimisiones. Adm. Unico: SANCHIS PEREZ MARIA-TERESA. Nombramientos. Adm. Unico: BELDA SANCHIS PABLO. Datos registrales. T 33032 , F 181, S 8, H M 594651, I/A 3 (21.10.19).
  3. 17/12/2018#5175768
    Ceses/DimisionesNombramientosCambio de domicilio social
    LOGIPACK EXPRESS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BELDA SANCHIS PABLO. Nombramientos. Adm. Unico: SANCHIS PEREZ MARIA-TERESA. Cambio de domicilio social. C/ RAMON Y CAJAL 33 2º (MIRAFLORES DE LA SIERRA). Dato…
  4. 23/01/2015#3155891
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOGIPACK EXPRESS SL. Constitución. Comienzo de operaciones: 15.01.15. Objeto social: ACTIVIDADES INMOBILIARIAS., ACTIVIDADES PROFESIONALES., TURISMO, HOSTELERIA Y RESTAURACION., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVIC…

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 2015

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/ RAMON Y CAJAL 33 2º (MIRAFLORES DE LA SIERRA), Miraflores de la Sierra, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province