LOGISTICA 52 SL

Hoja M241165· NIF B82404591

VigenteMadrid
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedad Limitada (SL)
Director :
Mayoral Vivas Alberto

Legal information

Legal information for LOGISTICA 52 SL

NIF
Hoja registral
IRUS1000263144659
Legal formSociedad Limitada (SL)
LocalityAlcalá de Henares
Phone
Register referenceTomo 35690 · Folio 94 · Hoja M241165
StatusVigente

Activity

LOGISTICA 52 SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Depósito y almacenamiento” (CNAE 5210). The Spanish commercial register has published 9 filings for this company, from 19 July 2013 to 28 January 2020, across 4 distinct types of filing.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
LOGISTICA 52 SLMayoral Vivas AlbertoMayoral Vivas AlbertoREPRESENTACIONES MAYORAL VIVAS SLREPRESENTACIONES MAY…

Registered actos

  1. NombramientosPublished 28/01/2020· Registered 21/01/2020· I/A 12
  2. Ceses/DimisionesPublished 20/01/2020· Registered 13/01/2020· I/A 11
  3. NombramientosPublished 20/01/2020· Registered 13/01/2020· I/A 11
  4. Ceses/DimisionesPublished 31/07/2017· Registered 21/07/2017· I/A 10
  5. RevocacionesPublished 31/07/2017· Registered 21/07/2017· I/A 10
  6. NombramientosPublished 31/07/2017· Registered 21/07/2017· I/A 10
  7. Modificaciones estatutariasPublished 31/07/2017· Registered 21/07/2017· I/A 10
  8. Ceses/DimisionesPublished 19/07/2013· Registered 11/07/2013· I/A 9
  9. NombramientosPublished 19/07/2013· Registered 11/07/2013· I/A 9

Changes

  1. 31/07/2017Modificaciones estatutarias

Timeline (BORME)

  1. 28/01/2020#5764181
    Nombramientos
    LOGISTICA 52 SL. Nombramientos. Apoderado: MAYORAL VIVAS LAURA. Datos registrales. T 35690 , F 94, S 8, H M 241165, I/A 12 (21.01.20).
  2. 20/01/2020#5747762
    Ceses/DimisionesNombramientos
    LOGISTICA 52 SL. Ceses/Dimisiones. Adm. Unico: MAYORAL RODRIGUEZ EMILIO. Nombramientos. Adm. Unico: MAYORAL VIVAS ALBERTO. Datos registrales. T 14562 , F 94, S 8, H M 241165, I/A 11 (13.01.20).
  3. 31/07/2017#4485309
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    LOGISTICA 52 SL. Ceses/Dimisiones. Consejero: SUAY MARI JOSE CARLOS;MAYORAL RODRIGUEZ EMILIO;VIVAS VIÑAS ELENA. Secretario: MAYORAL RODRIGUEZ EMILIO. Presidente: SUAY MARI JOSE CARLOS. Revocaciones. Apoderado: SUAY MARI JOSE CARLOS;MAYORAL RODRIGUEZ …
  4. 19/07/2013#2378024
    Ceses/DimisionesNombramientos
    LOGISTICA 52 SL. Ceses/Dimisiones. Consejero: SUAY MARI JOSE CARLOS. Presidente: SUAY MARI JOSE CARLOS. Consejero: MAYORAL RODRIGUEZ EMILIO. Secretario: MAYORAL RODRIGUEZ EMILIO. Consejero: VIVAS VIÑAS ELENA. Nombramientos. Consejero: SUAY MARI JOSE …

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/ FRANCISCO ALONSO S/N, P. INDUSTRIAL SANTA ROSA, MADRID, ALCALÁ DE HENARES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Depósito y almacenamiento — are listed together.

Prospect this sectorAll companies in this sector