LOGISTIC TILES & STONE SL

Hoja CS30834· NIF B12811543

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
09/02/2009
Directors :
Serrano Ancosta Vicente Fabian, Manzanet Llop Manuel Jose

Legal information

Legal information for LOGISTIC TILES & STONE SL

NIF
Hoja registral
IRUS1000078748679
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date09/02/2009
LocalityOnda
Register referenceTomo 1499 · Folio 12 · Hoja CS30834
StatusVigente

Activity

LOGISTIC TILES & STONE SL is a Sociedad Limitada (SL) with its registered office in Onda (Castellón, Comunitat Valenciana). It was incorporated on 9 February 2009. The Spanish commercial register has published 13 filings for this company, from 9 February 2009 to 22 October 2015, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

La actividad de comercialización de toda clase de productos cerámicos, sanitarios, grifería, expositores, muebles y artículos, materiales o elementospara la decoración y construcción, así como materias primas y maquinarias para la industria cerámica y suministros industriales en general.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
LOGISTIC TILES & STON…Manzanet Llop Manuel JoseManzanet Llop Manuel…Serrano Ancosta Vicente FabianSerrano Ancosta Vice…WORLD TRADE OFFICE SLWORLD TRADE OFFICE SLMADERAS Y DERIVADOS DE LA PLANA SL EN LIQUIDACIONMADERAS Y DERIVADOS …EXPORTACION Y COMERCIALIZACION DE MARMOLES SL EN LIQUIDACIONEXPORTACION Y COMERC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOGISTIC TILES & STON…Gregorio Sanz GloriaGregorio Sanz Gloria

Beneficial owner (UBO)

Gregorio Sanz Gloria100 %

Individual · ultimate beneficial owner · since 09/02/2009

Beneficial owner network map

2 nodes Person Company
LOGISTIC TILES & STON…Gregorio Sanz GloriaGregorio Sanz Gloria

Registered actos

  1. Ceses/DimisionesPublished 30/01/2012· Registered 18/01/2012· I/A 5
  2. NombramientosPublished 30/01/2012· Registered 18/01/2012· I/A 5
  3. Ceses/DimisionesPublished 05/09/2011· Registered 25/08/2011· I/A 4
  4. NombramientosPublished 05/09/2011· Registered 25/08/2011· I/A 4
  5. Modificaciones estatutariasPublished 05/09/2011· Registered 25/08/2011· I/A 4
  6. Ceses/DimisionesPublished 02/08/2010· Registered 20/07/2010· I/A 3
  7. NombramientosPublished 02/08/2010· Registered 20/07/2010· I/A 3
  8. Ceses/DimisionesPublished 11/08/2009· Registered 31/07/2009· I/A 2
  9. NombramientosPublished 11/08/2009· Registered 31/07/2009· I/A 2
  10. ConstituciónPublished 09/02/2009· Registered 29/01/2009· I/A 1
  11. Declaración de unipersonalidadPublished 09/02/2009· Registered 29/01/2009· I/A 1
  12. NombramientosPublished 09/02/2009· Registered 29/01/2009· I/A 1

Changes

  1. 05/09/2011Modificaciones estatutarias
  2. 09/02/2009Declaración de unipersonalidad

    GREGORIO SANZ GLORIA

Capital · events

  1. 09/02/2009Constitución
    Initial 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)

  1. 22/10/2015#3549326
    LOGISTIC TILES & STONE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1499, L 1061, F 12, S 8, H CS 30834, I/ANOTA2 ( 6.10.15).
  2. 30/01/2012#1562293
    Ceses/DimisionesNombramientos
    LOGISTIC TILES & STONE SL. Ceses/Dimisiones. Adm. Solid.: GREGORIO SANZ ANGEL. Nombramientos. Adm. Solid.: MANZANET LLOP MANUEL JOSE. Datos registrales. T 1499, L 1061, F 12, S 8, H CS 30834, I/A 5 (18.01.12).
  3. 05/09/2011#1365555
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LOGISTIC TILES & STONE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SERRANO ANCOSTA VICENTE FABIAN. Nombramientos. Adm. Solid.: SERRANO ANCOSTA VICENTE FABIAN;GREGORIO SANZ ANGEL. Modificaciones estatutarias. Cambio del …
  4. 02/08/2010#827878
    Ceses/DimisionesNombramientos
    LOGISTIC TILES & STONE SL. Ceses/Dimisiones. Adm. Unico: VICENT MARTINEZ MARIA CRISTINA. Nombramientos. Adm. Unico: SERRANO ANCOSTA VICENTE FABIAN. Datos registrales. T 1499, L 1061, F 12, S 8, H CS 30834, I/A 3 (20.07.10).
  5. 11/08/2009#341266
    Ceses/DimisionesNombramientos
    LOGISTIC TILES & STONE SL. Ceses/Dimisiones. Adm. Unico: GREGORIO SANZ GLORIA. Nombramientos. Adm. Unico: VICENT MARTINEZ MARIA CRISTINA. Datos registrales. T 1499, L 1061, F 11, S 8, H CS 30834, I/A 2 (31.07.09).
  6. 09/02/2009#58281
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOGISTIC TILES & STONE SL. Constitución. Comienzo de operaciones: 1.01.09. Objeto social: La actividad de comercialización de toda clase de productos cerámicos, sanitarios, grifería, expositores, muebles y artículos, materiales o elementospara la dec…

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 2009

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 addressPTDA PEDRIZAS- PEDRISSETES 3 (ONDA), Onda, Castellón
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 — Castellón — are listed together, with their address.

Prospect this province