LOGISTICA COMERCIAL MONTELIMAR SL

Hoja M695092· NIF B88373261

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/05/2019
Director :
De Aldama Delgado Victor Gonzalo

Legal information

Legal information for LOGISTICA COMERCIAL MONTELIMAR SL

NIF
Hoja registral
IRUS1000303484774
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/05/2019
LocalityMadrid
Register referenceTomo 39121 · Folio 102 · Hoja M695092
StatusVigente

Activity

LOGISTICA COMERCIAL MONTELIMAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 10 May 2019. The Spanish commercial register has published 10 filings for this company, from 10 May 2019 to 10 March 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
LOGISTICA COMERCIAL M…De Aldama Delgado Victor GonzaloDe Aldama Delgado Vi…SKY TARIFA SOCIEDAD LIMITADASKY TARIFA SOCIEDAD …PILOT REAL ESTATE SLPILOT REAL ESTATE SLGRUPO AURUM INVERSIONES SLGRUPO AURUM INVERSIO…BUSINESSCITY SLBUSINESSCITY SLDELUXE FORTUNE SLDELUXE FORTUNE SLORIGINAL LONDON SLORIGINAL LONDON SLBUSINESSTAR INTERNATIONAL 21 SLBUSINESSTAR INTERNAT…PROYECTOS ANNAPURNA II SLPROYECTOS ANNAPURNA …DUDA RAZONABLE SLDUDA RAZONABLE SLPROYECTOS INDEPENDIENTES GEMS II SLPROYECTOS INDEPENDIE…TELEFARMACIA APP SLTELEFARMACIA APP SLMTM 180 CAPITAL SLMTM 180 CAPITAL SLWORLD MAGIC IN THE VILLAGES SLWORLD MAGIC IN THE V…WEB VIDEO 24 HORAS SLWEB VIDEO 24 HORAS SLYG ADQUISICIONES PUBLICITARIAS SLYG ADQUISICIONES PUB…DAD PATRIMONIOS SLDAD PATRIMONIOS SLXANADU SPORT SLXANADU SPORT SL

Registered actos

  1. Ceses/DimisionesPublished 10/03/2023· Registered 03/03/2023· I/A 4
  2. NombramientosPublished 10/03/2023· Registered 03/03/2023· I/A 4
  3. Cambio de domicilio socialPublished 01/03/2023· Registered 22/02/2023· I/A 3
  4. Ceses/DimisionesPublished 09/08/2019· Registered 02/08/2019· I/A 2
  5. NombramientosPublished 09/08/2019· Registered 02/08/2019· I/A 2
  6. Modificaciones estatutariasPublished 09/08/2019· Registered 02/08/2019· I/A 2
  7. Ampliacion del objeto socialPublished 09/08/2019· Registered 02/08/2019· I/A 2
  8. Cambio de domicilio socialPublished 09/08/2019· Registered 02/08/2019· I/A 2
  9. ConstituciónPublished 10/05/2019· Registered 30/04/2019· I/A 1
  10. NombramientosPublished 10/05/2019· Registered 30/04/2019· I/A 1

Changes

  1. 01/03/2023Cambio de domicilio social

    C/ ANTONIO MAURA 7 - 2º IZDA (MADRID)

  2. 09/08/2019Ampliación del objeto social

    La venta de automoviles y vehiculos de motor ligeros.

  3. 09/08/2019Cambio de domicilio social

    C/ ALFONSO XII NUMERO 32, 3º IZQUIERDA (MADRID)

  4. 09/08/2019Modificaciones estatutarias

Capital · events

  1. 10/05/2019Constitución
    Initial 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)

  1. 10/03/2023#7431618
    Ceses/DimisionesNombramientos
    LOGISTICA COMERCIAL MONTELIMAR SL. Ceses/Dimisiones. Adm. Solid.: CASTILLO PEREZ BERNARDO;DE ALDAMA DELGADO VICTOR GONZALO. Nombramientos. Adm. Unico: DE ALDAMA DELGADO VICTOR GONZALO. Otros conceptos: Cambio del Organo de Administración: Administrad…
  2. 01/03/2023#7415421
    Cambio de domicilio social
    LOGISTICA COMERCIAL MONTELIMAR SL. Cambio de domicilio social. C/ ANTONIO MAURA 7 - 2º IZDA (MADRID). Datos registrales. T 39121 , F 101, S 8, H M 695092, I/A 3 (22.02.23).
  3. 09/08/2019#5539195
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    LOGISTICA COMERCIAL MONTELIMAR SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Solid.: CASTILLO PEREZ BERNARDO;DE ALDAMA DELGADO VICTOR GONZALO. Modificaciones estatutarias. Artículo de los estatutos: 4º.-. Objeto so…
  4. 10/05/2019#5389046
    ConstituciónNombramientos
    LOGISTICA COMERCIAL MONTELIMAR SL. Constitución. Comienzo de operaciones: 15.04.19. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ …

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 2019

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/ ANTONIO MAURA 7 - 2º IZDA (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector