LOGISAUTO MOTOR Y SERVICIOS SL

Hoja M592255· NIF B87159646

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos químicos
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
19/12/2014
Director :
Alvarez Mata Carlos

Legal information

Legal information for LOGISAUTO MOTOR Y SERVICIOS SL

NIF
Hoja registral
IRUS1000293692577
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date19/12/2014
LocalityTorrejón de Ardoz
Register referenceTomo 32894 · Folio 160 · Hoja M592255
StatusVigente

Activity

LOGISAUTO MOTOR Y SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). It was incorporated on 19 December 2014. The Spanish commercial register has published 7 filings for this company, from 19 December 2014 to 12 April 2023, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

4675 · Comercio al por mayor de productos químicos

Corporate purpose

(CNAE 4675). La sociedad tiene por objeto social, limitándose para ello a la intermediación o la mera organización de medios respecto de las actividades que fueren propias del ejercicio de una profesión: La distribución de productos químicos, pinturas, lacas, aparejos, diluyentes, anexos y recambio.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
LOGISAUTO MOTOR Y SER…Alvarez Mata CarlosAlvarez Mata CarlosPOOL GEST SOCIEDAD LIMITADAPOOL GEST SOCIEDAD L…VIDA DIVINA WORLDWIDE, S.L.VIDA DIVINA WORLDWID…OCIO SIGLO XXI SLOCIO SIGLO XXI SLINTELECTA IDEAS SLINTELECTA IDEAS SLVIDA DIVINA WORLDWIDE, S.LVIDA DIVINA WORLDWID…TOPACIO SPACE SLTOPACIO SPACE SLKIBOO ADVICE SLKIBOO ADVICE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOGISAUTO MOTOR Y SER…Benito Zafrilla FranciscaBenito Zafrilla Fran…

Beneficial owner (UBO)

Benito Zafrilla Francisca100 %

Individual · ultimate beneficial owner · since 19/12/2014

Beneficial owner network map

2 nodes Person Company
LOGISAUTO MOTOR Y SER…Benito Zafrilla FranciscaBenito Zafrilla Fran…

Registered actos

  1. Cambio de domicilio socialPublished 12/04/2023· Registered 03/04/2023· I/A 3
  2. Ceses/DimisionesPublished 07/06/2017· Registered 31/05/2017· I/A 2
  3. NombramientosPublished 07/06/2017· Registered 31/05/2017· I/A 2
  4. Cambio de domicilio socialPublished 07/06/2017· Registered 31/05/2017· I/A 2
  5. ConstituciónPublished 19/12/2014· Registered 11/12/2014· I/A 1
  6. Declaración de unipersonalidadPublished 19/12/2014· Registered 11/12/2014· I/A 1
  7. NombramientosPublished 19/12/2014· Registered 11/12/2014· I/A 1

Changes

  1. 12/04/2023Cambio de domicilio social

    POLIG INDUSTRIAL LAS MONJAS, CALLE PRIMAVERA, NUME (TORREJON DE ARDOZ)

  2. 07/06/2017Cambio de domicilio social

    C/ MONACO 1 - APARTAMENTO 117 (POZUELO DE ALARCON)

  3. 19/12/2014Declaración de unipersonalidad

    BENITO ZAFRILLA FRANCISCA

Capital · events

  1. 19/12/2014Constitución
    Initial capital: 5 000,00 €

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. 12/04/2023#7481849
    Cambio de domicilio social
    LOGISAUTO MOTOR Y SERVICIOS SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. POLIG INDUSTRIAL LAS MONJAS, CALLE PRIMAVERA, NUME (TORREJON DE ARDOZ). Datos registrales. T 32894 , F 160, S 8, H M 592255, I/A 3 ( 3.04.23).
  2. 07/06/2017#4408108
    Ceses/DimisionesNombramientosCambio de domicilio social
    LOGISAUTO MOTOR Y SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: BENITO ZAFRILLA FRANCISCA. Nombramientos. Adm. Unico: ALVAREZ MATA CARLOS. Cambio de domicilio social. C/ MONACO 1 - APARTAMENTO 117 (POZUELO DE ALARCON). Datos registrales. T 32894 , F 16…
  3. 19/12/2014#3118839
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOGISAUTO MOTOR Y SERVICIOS SL. Constitución. Comienzo de operaciones: 3.12.14. Objeto social: (CNAE 4675). La sociedad tiene por objeto social, limitándose para ello a la intermediación o la mera organización de medios respecto de las actividades qu…

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 2014

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 addressPOLIG INDUSTRIAL LAS MONJAS, CALLE PRIMAVERA, NUME (TORREJON DE ARDOZ), Torrejón de Ardoz, Madrid
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.

Prospect this sectorAll companies in this sector