LOGISTIC LOS LIRIOS SL

Hoja A105256· NIF B54206123

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Lopez Juan Pedro

Legal information

Legal information for LOGISTIC LOS LIRIOS SL

NIF
Hoja registral
IRUS1000159904463
Legal formSociedad Limitada (SL)
Register referenceTomo 3162 · Folio 191 · Hoja A105256
StatusVigente

Activity

LOGISTIC LOS LIRIOS SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 6 filings for this company, from 7 July 2011 to 29 October 2015, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
LOGISTIC LOS LIRIOS SLLopez Lopez Juan PedroLopez Lopez Juan Ped…BALCONES DEL PONIENTE SOCIEDAD LIMITADABALCONES DEL PONIENT…QUICIAL GROUP 21 SLQUICIAL GROUP 21 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOGISTIC LOS LIRIOS SLLopez Lopez Juan PedroLopez Lopez Juan Ped…

Beneficial owner (UBO)

Lopez Lopez Juan Pedro100 %

Individual · ultimate beneficial owner · since 17/11/2011

Beneficial owner network map

2 nodes Person Company
LOGISTIC LOS LIRIOS SLLopez Lopez Juan PedroLopez Lopez Juan Ped…

Registered actos

  1. Declaración de unipersonalidadPublished 17/11/2011· Registered 07/11/2011· I/A 6
  2. Ceses/DimisionesPublished 17/11/2011· Registered 07/11/2011· I/A 6
  3. NombramientosPublished 17/11/2011· Registered 07/11/2011· I/A 6
  4. Ampliacion del objeto socialPublished 07/07/2011· Registered 27/06/2011· I/A 5

Changes

  1. 17/11/2011Declaración de unipersonalidad

    LOPEZ LOPEZ JUAN PEDRO

  2. 07/07/2011Ampliación del objeto social

    La importación, distribución, exportación venta al por mayor y menor de todo tipo de productos de alimentación, tabaco y bebidas de toda clase, incluso alcohólicas.

Timeline (BORME)

  1. 29/10/2015#3560321
    LOGISTIC LOS LIRIOS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3162 , F 191, S 8, H A 105256, I/A 6 H (21.10.15).
  2. 11/06/2013#2317167
    LOGISTIC LOS LIRIOS SL. Otros conceptos: Declarada la insolvencia provisional por el Juzgado de lo Social Nº 1 de Elche, ejecución 450/2012. Datos registrales. T 3162 , F 191, S 8, H A 105256, I/A 6 I ( 4.06.13).
  3. 17/11/2011#1459223
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LOGISTIC LOS LIRIOS SL. Declaración de unipersonalidad. Socio único: LOPEZ LOPEZ JUAN PEDRO. Ceses/Dimisiones. Adm. Unico: GEHRKE EDGAR HERBERT. Nombramientos. Adm. Unico: LOPEZ LOPEZ JUAN PEDRO. Datos registrales. T 3162 , F 191, S 8, H A 105256, I/
  4. 07/07/2011#1290741
    Ampliacion del objeto social
    LOGISTIC LOS LIRIOS SL. Ampliacion del objeto social. La importación, distribución, exportación venta al por mayor y menor de todo tipo de productos de alimentación, tabaco y bebidas de toda clase, incluso alcohólicas. Datos registrales. T 3162 , F 1

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

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/ LOS LIRIOS 49, ALICANTE, ALMORADÍ
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 — Alicante — are listed together, with their address.