LOGISTICA ALMERIA 2002 SL

Hoja AL17564· NIF B04403598

Struck off · 04/03/2025Almería
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LOGISTICA ALMERIA 2002 SL

NIF
Hoja registral
IRUS1000014136341
Legal formSociedad Limitada (SL)
LocalityRoquetas de Mar
Register referenceTomo 664 · Folio 125 · Hoja AL17564
StatusLiquidada

Activity

LOGISTICA ALMERIA 2002 SL is a Sociedad Limitada (SL) with its registered office in Roquetas de Mar (Almería, Andalucía). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 9 filings for this company, from 22 April 2014 to 4 March 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
LOGISTICA ALMERIA 200…Vilches Gonzalez Maria Del CarmenVilches Gonzalez Mar…Vilches Gonzalez Maria DoloresVilches Gonzalez Mar…

Registered actos

  1. Ceses/DimisionesPublished 04/03/2025· Registered 24/02/2025· I/A 8
  2. NombramientosPublished 04/03/2025· Registered 24/02/2025· I/A 8
  3. DisoluciónPublished 04/03/2025· Registered 24/02/2025· I/A 8
  4. ExtinciónPublished 04/03/2025· Registered 24/02/2025· I/A 8
  5. Ceses/DimisionesPublished 10/02/2016· Registered 29/01/2016· I/A 7
  6. NombramientosPublished 10/02/2016· Registered 29/01/2016· I/A 7
  7. Modificaciones estatutariasPublished 10/02/2016· Registered 29/01/2016· I/A 7
  8. Modificaciones estatutariasPublished 22/04/2014· Registered 10/04/2014· I/A 6
  9. Cambio de domicilio socialPublished 22/04/2014· Registered 10/04/2014· I/A 6

Changes

  1. 04/03/2025Disolución
  2. 04/03/2025Extinción
  3. 10/02/2016Modificaciones estatutarias
  4. 22/04/2014Cambio de domicilio social

    C/ CHILLIDA 4 ATICO - EDIFICIO CARRIDA, ATICO, OFI (ROQUETAS DE MAR)

  5. 22/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 04/03/2025#8520075
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LOGISTICA ALMERIA 2002 SL. Ceses/Dimisiones. Adm. Solid.: VILCHES GONZALEZ MARIA DEL CARMEN;VILCHES GONZALEZ MARIA DOLORES. Nombramientos. LiquiSoli: VILCHES GONZALEZ MARIA DOLORES;VILCHES GONZALEZ MARIA DEL CARMEN. Disolución. Voluntaria. Extinción.…
  2. 10/02/2016#3707122
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LOGISTICA ALMERIA 2002 SL. Ceses/Dimisiones. Adm. Unico: VILCHES GONZALEZ MARIA DEL CARMEN. Nombramientos. Adm. Solid.: VILCHES GONZALEZ MARIA DOLORES;VILCHES GONZALEZ MARIA DEL CARMEN. Modificaciones estatutarias. Artículo 18.- Nombramiento, cese, d…
  3. 22/04/2014#2773872
    Modificaciones estatutariasCambio de domicilio social
    LOGISTICA ALMERIA 2002 SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.- El domicilio social se fija en calle Chillida, nº 4, Edificio Carrida, Atico, oficina 2, de Roquetas de Mar, Almería, C.P. 04740.. Cambio de domicilio s…

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/ CHILLIDA 4 ATICO - EDIFICIO CARRIDA, ATICO, OFI (ROQUETAS DE MAR), Roquetas de Mar, Almería
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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector