LOGISTIC SALUD SL
Hoja M598990· NIF B87200036
- Registered address :
- Activity :
- Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 26/03/2015
- Director :
- Unzue Fernandez Jose Ramon
Legal information
Legal information for LOGISTIC SALUD SL
Activity
LOGISTIC SALUD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). It was incorporated on 26 March 2015. The Spanish commercial register has published 7 filings for this company, from 26 March 2015 to 30 April 2020, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Corporate purpose
LA VENTA, TRAFICO, SUMINISTRO, CONTROL Y REPOSICION DE MATERIALES Y PRODUCTOS O ARTICULOS HIGIENICOS Y SANITARIOS, ESPECIALMENTE DE MATERIAL Y EQUIPAMIENTO MEDICO, HOSPITALARIO Y CIENTIFICO. INSTRUMENTOS CIENTIFICOS, TECNICOS, DE ESTERILIZACION, MEDICOS, OPTICOS, ORTOPEDICOS, QUIRURGICOS...
Directors and representatives
Directors
Current
- Unzue Fernandez Jose RamonSince 07/10/2016Administrador Único
Former
- Mora Perez-Camino Maria OlgaCeased on 07/10/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mora Perez-Camino Maria Olga100 %
Individual · ultimate beneficial owner · since 26/03/2015
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 30/04/2020· Registered 22/04/2020· I/A 4
- Cambio de domicilio socialPublished 04/07/2017· Registered 27/06/2017· I/A 3
- Ceses/DimisionesPublished 18/10/2016· Registered 07/10/2016· I/A 2
- NombramientosPublished 18/10/2016· Registered 07/10/2016· I/A 2
- ConstituciónPublished 26/03/2015· Registered 17/03/2015· I/A 1
- Declaración de unipersonalidadPublished 26/03/2015· Registered 17/03/2015· I/A 1
- NombramientosPublished 26/03/2015· Registered 17/03/2015· I/A 1
Changes
- 30/04/2020Cambio de domicilio social
C/ JUAN RAMON JIMENEZ 2 1º C (MADRID)
- 04/07/2017Cambio de domicilio social
C/ CERRO DEL AGUILA - NUMERO 2, BLOQUE 1, BAJO 3 (SAN SEBASTIAN DE LOS REYES
- 26/03/2015Declaración de unipersonalidad
MORA PEREZ-CAMINO MARIA OLGA
Capital · events
- 26/03/2015ConstituciónInitial capital: 3 100,00 €
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)
- 30/04/2020#5875874Cambio de domicilio social
LOGISTIC SALUD SL. Cambio de domicilio social. C/ JUAN RAMON JIMENEZ 2 1º C (MADRID). Datos registrales. T 33284 , F 88, S 8, H M 598990, I/A 4 (22.04.20).
- 04/07/2017#4446880Cambio de domicilio social
LOGISTIC SALUD SL. Cambio de domicilio social. C/ CERRO DEL AGUILA - NUMERO 2, BLOQUE 1, BAJO 3 (SAN SEBASTIAN DE LOS REYES. Datos registrales. T 33284 , F 88, S 8, H M 598990, I/A 3 (27.06.17).
- 18/10/2016#4066837Ceses/DimisionesNombramientos
LOGISTIC SALUD SL. Ceses/Dimisiones. Adm. Unico: MORA PEREZ-CAMINO MARIA OLGA. Nombramientos. Adm. Unico: UNZUE FERNANDEZ JOSE RAMON. Datos registrales. T 33284 , F 87, S 8, H M 598990, I/A 2 ( 7.10.16).
- 26/03/2015#3255049ConstituciónDeclaración de unipersonalidadNombramientos
LOGISTIC SALUD SL. Constitución. Comienzo de operaciones: 27.01.15. Objeto social: LA VENTA, TRAFICO, SUMINISTRO, CONTROL Y REPOSICION DE MATERIALES Y PRODUCTOS O ARTICULOS HIGIENICOS Y SANITARIOS, ESPECIALMENTE DE MATERIAL Y EQUIPAMIENTO MEDICO, HOS…
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados — are listed together.