LOGISK2 NOROESTE, SOCIEDAD LIMITADA
Hoja C59041
- 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
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
- De La Calle Campos JoseSince 13/12/2019PresidenteConsejero DelegadoConsejero
- Ferreño Sanchez Jose ManuelSince 13/12/2019VicepresidenteConsejeroApoderado
- Canals Brage GuillermoSince 24/12/2019Vicesecret.Vicesecretario
- Irisarri Martinez EnriqueSince 13/12/2019ConsejeroApoderado Solidario
- Gaspar Pardo De Andrade JavierSince 13/12/2019Secretario
Authorised representatives
Former
- Santiago Fernandez EdurneCeased on 06/04/2021Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 13/04/2021· Registered 06/04/2021· I/A 5
- Modificaciones estatutariasPublished 21/07/2020· Registered 14/07/2020· I/A 4
- Cambio de domicilio socialPublished 21/07/2020· Registered 14/07/2020· I/A 4
- NombramientosPublished 24/12/2019· Registered 13/12/2019· I/A 3
- NombramientosPublished 24/12/2019· Registered 13/12/2019· I/A 2
- ConstituciónPublished 24/12/2019· Registered 13/12/2019· I/A 1
- NombramientosPublished 24/12/2019· Registered 13/12/2019· I/A 1
Capital · events
- 24/12/2019ConstituciónInitial 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)
- 13/04/2021#6352681Revocaciones
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).
- 21/07/2020#5958572Modificaciones 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… - 24/12/2019#5723977Nombramientos
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).
- 24/12/2019#5723976Nombramientos
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).
- 24/12/2019#5723975ConstituciónNombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.