LOGISK2 FRIO, S.L.
Hoja C59582· NIF B01601228
- Registered address :
- Activity :
- Depósito y almacenamiento
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 10 000,00 €
- Incorporation :
- 14/07/2020
- Directors :
- De La Calle Campos Jose, Irisarri Martinez Enrique, Ferreño Sanchez Jose Manuel, Gaspar Pardo De Andrade Javier, Canals Brage Guillermo
Legal information
Legal information for LOGISK2 FRIO, S.L.
Activity
LOGISK2 FRIO, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Depósito y almacenamiento” (CNAE 5210). It was incorporated on 14 July 2020. The Spanish commercial register has published 6 filings for this company, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
5210 · Depósito y almacenamiento
Corporate purpose
La prestación de servicios logísticos de almacenaje, distribución y transporte de todo tipo, incluyendo almacenaje logístico de todo tipo de mercancías incluyendo seco, frio y congelado.
Directors and representatives
Directors
Current
- De La Calle Campos JoseSince 06/07/2020PresidenteConsejero DelegadoConsejero
- Irisarri Martinez EnriqueSince 06/07/2020Consejero
- Ferreño Sanchez Jose ManuelSince 06/07/2020Consejero
- Gaspar Pardo De Andrade JavierSince 06/07/2020Secretario
- Canals Brage GuillermoSince 06/07/2020Vicesecretario
Authorised representatives
Current
- Santiago Fernandez EdurneSince 06/07/2020Apoderado Solidario
Directors network map
Cap table · shareholdings
- Logisk2 S100 %
Individual · since 14/07/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Logisk2 S100 %
Individual · ultimate beneficial owner · since 14/07/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 14/07/2020· Registered 06/07/2020· I/A 4
- NombramientosPublished 14/07/2020· Registered 06/07/2020· I/A 3
- NombramientosPublished 14/07/2020· Registered 06/07/2020· I/A 2
- ConstituciónPublished 14/07/2020· Registered 06/07/2020· I/A 1
- Declaración de unipersonalidadPublished 14/07/2020· Registered 06/07/2020· I/A 1
- NombramientosPublished 14/07/2020· Registered 06/07/2020· I/A 1
Changes
- 14/07/2020Declaración de unipersonalidad
LOGISK2 S.L.
Capital · events
- 14/07/2020ConstituciónInitial capital: 10 000,00 €
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)
- 14/07/2020#5946302Nombramientos
LOGISK2 FRIO, S.L.(R.M. A CORUÑA). Nombramientos. Apo.Sol.: SANTIAGO FERNANDEZ EDURNE;IRISARRI MARTINEZ ENRIQUE. Datos registrales. T 3719 , F 198, S 8, H C 59582, I/A 4 ( 6.07.20).
- 14/07/2020#5946301Nombramientos
LOGISK2 FRIO, S.L.(R.M. A CORUÑA). Nombramientos. Apoderado: FERREÑO SANCHEZ JOSE MANUEL. Datos registrales. T 3719 , F 198, S 8, H C 59582, I/A 3 ( 6.07.20).
- 14/07/2020#5946300Nombramientos
LOGISK2 FRIO, S.L.(R.M. A CORUÑA). Nombramientos. Presidente: DE LA CALLE CAMPOS JOSE. Con.Delegado: DE LA CALLE CAMPOS JOSE. Secretario: GASPAR PARDO DE ANDRADE JAVIER. Vicesecret.: CANALS BRAGE GUILLERMO. Datos registrales. T 3719 , F 197, S 8, H C… - 14/07/2020#5946299ConstituciónDeclaración de unipersonalidadNombramientos
LOGISK2 FRIO, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 9.06.20. Objeto social: La prestación de servicios logísticos de almacenaje, distribución y transporte de todo tipo, incluyendo almacenaje logístico de todo tipo de mercancías …
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 2020
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
Prospect
Spanish companies in the same line of business — Depósito y almacenamiento — are listed together.