LOGISTIC AZUQUECA 2015 SL

Hoja M601953

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
321 375,00 €
Incorporation :
01/06/2015
Director :
Primo De Rivera Oriol Pelayo Maria

Legal information

Legal information for LOGISTIC AZUQUECA 2015 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital321 375,00 €
Incorporation date01/06/2015
Register referenceTomo 33438 · Folio 89 · Hoja M601953
StatusVigente

Activity

LOGISTIC AZUQUECA 2015 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 June 2015. The Spanish commercial register has published 9 filings for this company, from 1 June 2015 to 26 April 2017, across 6 distinct types of filing. Its registered share capital is 321 375,00 €.

Corporate purpose

La gestión inmobiliaria de inmuebles de su propiedad o de terceros, incluyendo la gestión de cobros de rentas, la gestión de gastos comunes y la gestión de zonas comunes. La investigación de mercados y promoción del mercado inmobiliario. La promoción y realización de las actuaciones urbanísticas,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
LOGISTIC AZUQUECA 201…Primo De Rivera Oriol Pelayo MariaPrimo De Rivera Orio…LIVORNO INVERSIONES SALIVORNO INVERSIONES …KILOMBO SAIL SLKILOMBO SAIL SLLIVORNO CAPITALE RE SLLIVORNO CAPITALE RE …KIWAYU CAPITAL PRIVADO SCR SAKIWAYU CAPITAL PRIVA…

Registered actos

  1. Ampliación de capitalPublished 26/04/2017· Registered 17/04/2017· I/A 5
  2. Cambio de domicilio socialPublished 26/04/2017· Registered 17/04/2017· I/A 5
  3. Ceses/DimisionesPublished 19/04/2016· Registered 11/04/2016· I/A 4
  4. NombramientosPublished 19/04/2016· Registered 11/04/2016· I/A 4
  5. Ampliación de capitalPublished 07/07/2015· Registered 25/06/2015· I/A 3
  6. Modificaciones estatutariasPublished 07/07/2015· Registered 25/06/2015· I/A 3
  7. NombramientosPublished 01/06/2015· Registered 21/05/2015· I/A 2
  8. ConstituciónPublished 01/06/2015· Registered 21/05/2015· I/A 1
  9. NombramientosPublished 01/06/2015· Registered 21/05/2015· I/A 1

Capital · events

  1. 26/04/2017Ampliación de capital
    Resulting capital: 321 375,00 € (+224 175,00 €)
  2. 07/07/2015Ampliación de capital
    Resulting capital: 97 200,00 € (+87 200,00 €)
  3. 01/06/2015Constitución
    Initial 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)

  1. 26/04/2017#4350746
    Ampliación de capitalCambio de domicilio social
    LOGISTIC AZUQUECA 2015 SL. Ampliación de capital. Capital: 224.175,00 Euros. Resultante Suscrito: 321.375,00 Euros. Cambio de domicilio social. C/ SEGRE NUMERO 15 (MADRID). Datos registrales. T 33438 , F 89, S 8, H M 601953, I/A 5 (17.04.17).
  2. 19/04/2016#3818352
    Ceses/DimisionesNombramientos
    LOGISTIC AZUQUECA 2015 SL. Ceses/Dimisiones. Adm. Unico: ALBERCA ALVAREZ RAFAEL. Nombramientos. Adm. Unico: PRIMO DE RIVERA ORIOL PELAYO MARIA. Datos registrales. T 33438 , F 88, S 8, H M 601953, I/A 4 (11.04.16).
  3. 07/07/2015#3403018
    Ampliación de capitalModificaciones estatutarias
    LOGISTIC AZUQUECA 2015 SL. Ampliación de capital. Capital: 87.200,00 Euros. Resultante Suscrito: 97.200,00 Euros. Modificaciones estatutarias. 7. TRANSMISION DE PARTICIPACIONES SOCIALES.. 13. -COMPETENCIA DE LA JUNTA Y ADOPCION DE ACUERDOS.. Datos re…
  4. 01/06/2015#3347304
    Nombramientos
    LOGISTIC AZUQUECA 2015 SL. Nombramientos. Apoderado: KEFREN CAPITAL REAL ESTATE SL. Datos registrales. T 33438 , F 85, S 8, H M 601953, I/A 2 (21.05.15).
  5. 01/06/2015#3347303
    ConstituciónNombramientos
    LOGISTIC AZUQUECA 2015 SL. Constitución. Comienzo de operaciones: 14.05.15. Objeto social: La gestión inmobiliaria de inmuebles de su propiedad o de terceros, incluyendo la gestión de cobros de rentas, la gestión de gastos comunes y la gestión de zon…

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 2015

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 addressC/ SEGRE NUMERO 15 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province