LOGISPROM SERVICES & STOCKS SL
Hoja M563921· NIF B86778628
- Registered address :
- Activity :
- Depósito y almacenamiento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 90 000,00 €
- Incorporation :
- 12/08/2013
Legal information
Legal information for LOGISPROM SERVICES & STOCKS SL
Activity
LOGISPROM SERVICES & STOCKS SL is a Sociedad Limitada (SL) with its registered office in Paracuellos de Jarama (Madrid). Its declared activity is “Depósito y almacenamiento” (CNAE 5210). It was incorporated on 12 August 2013. The Spanish commercial register has published 7 filings for this company, from 12 August 2013 to 2 October 2019, across 5 distinct types of filing. Its registered share capital is 90 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5210 · Depósito y almacenamiento
Corporate purpose
a) Prestar toda clase de servicios técnicos, de transportes, comerciales, de almacenamiento, manipulado de productos y el de asesoramiento en sus distintos aspectos, incluyendo los de mediación ante fabricante-proveedor, y elde cobro y pago...
Directors and representatives
Directors
Former
- Rodriguez Asenjo Ana IsabelCeased on 25/08/2015Administrador Mancomunado
- Murillo Pirez Ana CristinaCeased on 02/10/2019Liquidador MLiquidador Mancomunado
- Gago Perez ElenaCeased on 02/10/2019Liquidador MLiquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/10/2019· Registered 25/09/2019· I/A 3
- NombramientosPublished 02/10/2019· Registered 25/09/2019· I/A 3
- DisoluciónPublished 02/10/2019· Registered 25/09/2019· I/A 3
- ExtinciónPublished 02/10/2019· Registered 25/09/2019· I/A 3
- Ceses/DimisionesPublished 01/09/2015· Registered 25/08/2015· I/A 2
- ConstituciónPublished 12/08/2013· Registered 30/07/2013· I/A 1
- NombramientosPublished 12/08/2013· Registered 30/07/2013· I/A 1
Changes
- 02/10/2019Disolución
- 02/10/2019Extinción
Capital · events
- 12/08/2013ConstituciónInitial capital: 90 000,00 €
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)
- 02/10/2019#5598250Ceses/DimisionesNombramientosDisoluciónExtinción
LOGISPROM SERVICES & STOCKS SL. Ceses/Dimisiones. Adm. Mancom.: MURILLO PIREZ ANA CRISTINA;GAGO PEREZ ELENA. Nombramientos. Liquidador M: MURILLO PIREZ ANA CRISTINA;GAGO PEREZ ELENA. Disolución. Voluntaria. Extinción. Datos registrales. T 31329 , F 1… - 01/09/2015#3483387Ceses/Dimisiones
LOGISPROM SERVICES & STOCKS SL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ ASENJO ANA ISABEL. Datos registrales. T 31329 , F 132, S 8, H M 563921, I/A 2 (25.08.15).
- 12/08/2013#2410611ConstituciónNombramientos
LOGISPROM SERVICES & STOCKS SL. Constitución. Comienzo de operaciones: 10.07.13. Objeto social: a) Prestar toda clase de servicios técnicos, de transportes, comerciales, de almacenamiento, manipulado de productos y el de asesoramiento en sus distinto…
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 2013
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.