LOGISTIC PROCESS MOBILE SL
Hoja M561142
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/08/2013
- Director :
- Rodriguez Medina Isidoro
Legal information
Legal information for LOGISTIC PROCESS MOBILE SL
Activity
LOGISTIC PROCESS MOBILE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 August 2013. The Spanish commercial register has published 9 filings for this company, from 7 August 2013 to 19 July 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA COMPRAVENTA, COMERCIALIZACION Y FABRICACION DE APARATOS ELECTRONICOS E INFORMATICOS DE TODO TIPO, .......
Directors and representatives
Directors
Current
- Rodriguez Medina IsidoroSince 31/07/2013Administrador Único
Authorised representatives
Former
- Segura Vidiella JordiCeased on 12/07/2024Apoderado
Directors network map
Registered actos
Capital · events
- 07/08/2013ConstituciónInitial capital: 3 000,00 €
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)
- 19/07/2024#8178551Revocaciones
LOGISTIC PROCESS MOBILE SL. Revocaciones. Apoderado: SEGURA VIDIELLA JORDI. Datos registrales. S 8 , H M 561142, I/A 5 (12.07.24).
- 29/07/2015#3440001Nombramientos
LOGISTIC PROCESS MOBILE SL. Nombramientos. Apoderado: SEGURA VIDIELLA JORDI. Datos registrales. T 31178 , F 65, S 8, H M 561142, I/A 4 (22.07.15).
- 23/07/2015#3430605Ceses/DimisionesNombramientosModificaciones estatutarias
LOGISTIC PROCESS MOBILE SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ MEDINA ISIDORO. Nombramientos. Adm. Unico: RODRIGUEZ MEDINA ISIDORO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 24º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 31178 … - 20/01/2014#2624882ReeleccionesModificaciones estatutarias
LOGISTIC PROCESS MOBILE SL. Reelecciones. Adm. Unico: RODRIGUEZ MEDINA ISIDORO. Modificaciones estatutarias. 24. DURACION DEL CARGO.-. 25. RENUMERACION DE LOS ADMINISTRADORES.-. Datos registrales. T 31178 , F 64, S 8, H M 561142, I/A 2 (13.01.14).
- 07/08/2013#2405487ConstituciónNombramientos
LOGISTIC PROCESS MOBILE SL. Constitución. Comienzo de operaciones: 21.06.13. Objeto social: LA COMPRAVENTA, COMERCIALIZACION Y FABRICACION DE APARATOS ELECTRONICOS E INFORMATICOS DE TODO TIPO, ....... Domicilio: AVDA SUR DEL AEROPUERTO DE BARAJAS 16 …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.