LOGISK2 NOROESTE, SOCIEDAD LIMITADA

Hoja C59041

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
24/12/2019
Directors :
De La Calle Campos Jose, Ferreño Sanchez Jose Manuel, Canals Brage Guillermo, Irisarri Martinez Enrique, Gaspar Pardo De Andrade Javier

Legal information

Legal information for LOGISK2 NOROESTE, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date24/12/2019
Register referenceTomo 3703 · Folio 134 · Hoja C59041
StatusVigente

Activity

LOGISK2 NOROESTE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 24 December 2019. The Spanish commercial register has published 7 filings for this company, from 24 December 2019 to 13 April 2021, across 5 distinct types of filing. Its registered share capital is 25 000,00 €.

Corporate purpose

La prestación de servicios logísticos de almacenaje, distribución y transporte, incluyendo almacenaje logístico, de todo tipo de mercancías.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

32 nodes Person Company
LOGISK2 NOROESTE, SOC…De La Calle Campos JoseDe La Calle Campos J…Gaspar Pardo De Andrade JavierGaspar Pardo De Andr…LAS PALMERAS DE GARRUCHA SLLAS PALMERAS DE GARR…HARVEST SPV S.LHARVEST SPV S.LLOGISK2 FRIO, S.L.LOGISK2 FRIO, S.L.TECNICAS SANJORGE SLTECNICAS SANJORGE SLINSTASOFT SLINSTASOFT SLGRUPO ARGON SOCIEDAD DE RESPONSABILIDAD LIMITADAGRUPO ARGON SOCIEDAD…ZINKIA ENTERTAINMENT SAZINKIA ENTERTAINMENT…GUCAZ GESTORA INMOBILIARIA SLGUCAZ GESTORA INMOBI…INPROTECT LOSS PREVENTION TECHNOLOGIES SLINPROTECT LOSS PREVE…BAJ GOLF IBERIA SLBAJ GOLF IBERIA SLBAJ GOLF MADRID UNO SLBAJ GOLF MADRID UNO …OPPHALO HEALTH GROUP SLOPPHALO HEALTH GROUP…LAS CHUMBERAS B&G RESORT SLLAS CHUMBERAS B&G RE…EL FANTASMA DE A BORDO SLEL FANTASMA DE A BOR…VALLE GALIANA GOLF SLVALLE GALIANA GOLF SLCOMERCIAL COSMETICA VALLADOLID SLCOMERCIAL COSMETICA …BELLACTION TECNOLOGY SLBELLACTION TECNOLOGY…OPHHALO TECNOLOGIA SLOPHHALO TECNOLOGIA SLPULSAR KREAN NORTE SOCIEDAD LIMITADAPULSAR KREAN NORTE S…LUCUSLOG SLLUCUSLOG SLJC LOG ADVISORY SLJC LOG ADVISORY SLPULSAR KREAN SLPULSAR KREAN SLPULSAR KREAN BLUE SLPULSAR KREAN BLUE SLPULSAR KREAN NORTE SLPULSAR KREAN NORTE SLIDL PALENCIA CONTRACT LOGISTICS SLIDL PALENCIA CONTRAC…PULSAR KREAN RED SLPULSAR KREAN RED SLPULSAR KREAN LAND DEVELOPMENT SLPULSAR KREAN LAND DE…PULSAR KREAN LAND SABADELL SLPULSAR KREAN LAND SA…ACTIVIDADES LOGISTICAS CENTRALIZADAS SLACTIVIDADES LOGISTIC…

Registered actos

  1. RevocacionesPublished 13/04/2021· Registered 06/04/2021· I/A 5
  2. Modificaciones estatutariasPublished 21/07/2020· Registered 14/07/2020· I/A 4
  3. Cambio de domicilio socialPublished 21/07/2020· Registered 14/07/2020· I/A 4
  4. NombramientosPublished 24/12/2019· Registered 13/12/2019· I/A 3
  5. NombramientosPublished 24/12/2019· Registered 13/12/2019· I/A 2
  6. ConstituciónPublished 24/12/2019· Registered 13/12/2019· I/A 1
  7. NombramientosPublished 24/12/2019· Registered 13/12/2019· I/A 1

Capital · events

  1. 24/12/2019Constitución
    Initial capital: 25 000,00 €

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. 13/04/2021#6352681
    Revocaciones
    LOGISK2 NOROESTE, SOCIEDAD LIMITADA(R.M. A CORUÑA). Revocaciones. Apo.Sol.: SANTIAGO FERNANDEZ EDURNE. Datos registrales. T 3703 , F 134, S 8, H C 59041, I/A 5 ( 6.04.21).
  2. 21/07/2020#5958572
    Modificaciones estatutariasCambio de domicilio social
    LOGISK2 NOROESTE, SOCIEDAD LIMITADA(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 2º. Domicilio social y web corporativa.-. Cambio de domicilio social. AVDA SEGUNDA S/N - PARCELA F-11, P-1, OFICINA 4, S (CORUÑA (A)). Datos r
  3. 24/12/2019#5723977
    Nombramientos
    LOGISK2 NOROESTE, SOCIEDAD LIMITADA(R.M. A CORUÑA). Nombramientos. Apoderado: FERREÑO SANCHEZ JOSE MANUEL. Datos registrales. T 3703 , F 133, S 8, H C 59041, I/A 3 (13.12.19).
  4. 24/12/2019#5723976
    Nombramientos
    LOGISK2 NOROESTE, SOCIEDAD LIMITADA(R.M. A CORUÑA). Nombramientos. Apo.Sol.: SANTIAGO FERNANDEZ EDURNE;IRISARRI MARTINEZ ENRIQUE. Datos registrales. T 3703 , F 132, S 8, H C 59041, I/A 2 (13.12.19).
  5. 24/12/2019#5723975
    ConstituciónNombramientos
    LOGISK2 NOROESTE, SOCIEDAD LIMITADA(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 20.11.19. Objeto social: La prestación de servicios logísticos de almacenaje, distribución y transporte, incluyendo almacenaje logístico, de todo tipo de merca

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 2019

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 addressAVDA SEGUNDA S/N - PARCELA F-11, P-1, OFICINA 4, S (CORUÑA (A)), A Coruña
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 — A Coruña — are listed together, with their address.