LOGISTICA DE PERCHELES 2009 SL
Hoja MU28764· NIF B73037715
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Francisco Heredia Muñoz
- Former name :
- AGRICOLA HERMANOS HEREDIA SL
Legal information
Legal information for LOGISTICA DE PERCHELES 2009 SL
Activity
LOGISTICA DE PERCHELES 2009 SL is a Sociedad Limitada (SL) with its registered office in Mazarrón (Murcia). The Spanish commercial register has published 12 filings for this company, from 10 November 2009 to 10 October 2014, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Francisco Heredia MuñozSince 12/08/2010Administrador Único
Former
- Casandra Maria Pavon GirabertCeased on 12/08/2010Administrador Único
- Tamara Garcia BracoCeased on 28/01/2010Administrador Único
- Benito Heredia MuñozCeased on 30/10/2009Administrador Único
Directors network map
Cap table · shareholdings
- Tamara Garcia Braco100 %
Individual · since 20/08/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tamara Garcia Braco100 %
Individual · ultimate beneficial owner · since 20/08/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/08/2010· Registered 12/08/2010· I/A 5
- Ceses/DimisionesPublished 20/08/2010· Registered 12/08/2010· I/A 5
- NombramientosPublished 20/08/2010· Registered 12/08/2010· I/A 5
- Ceses/DimisionesPublished 08/02/2010· Registered 28/01/2010· I/A 4
- NombramientosPublished 08/02/2010· Registered 28/01/2010· I/A 4
- Ampliacion del objeto socialPublished 28/12/2009· Registered 16/12/2009· I/A 3
- Ceses/DimisionesPublished 10/11/2009· Registered 30/10/2009· I/A 2
- NombramientosPublished 10/11/2009· Registered 30/10/2009· I/A 2
- Cambio de denominación socialPublished 10/11/2009· Registered 30/10/2009· I/A 2
- Ampliacion del objeto socialPublished 10/11/2009· Registered 30/10/2009· I/A 2
- Cambio de domicilio socialPublished 10/11/2009· Registered 30/10/2009· I/A 2
Changes
- 20/08/2010Declaración de unipersonalidad
TAMARA GARCIA BRACO
- 28/12/2009Ampliación del objeto social
El diseño, la fabricacion, comercio, intermediacion, alquiler y compraventa de maquinaria, embarcaciones y toda clase de vechiculos. Restauracion, conservacion, reparacion, mantenimiento yy taller de maquinaria, embarcaciones y toda clase de vehiculos, incluyendo todo lo relacionado con las estacion.
- 28/12/2009Cambio de denominación social
AGRICOLA HERMANOS HEREDIA SL→LOGISTICA DE PERCHELES 2009 SL
- 10/11/2009Ampliación del objeto social
Actividades de compraventa e intermediacion de toda clase de fincas rusticas y urbanas, promocion y construccion de todo tipo de edificaciones enlas mismas, su rehabilitacion, venta o arrendamiento no financiero y la construccion de toda clase de obras tanto publicas como privadas. Instalaciones de.
- 10/11/2009Cambio de domicilio social
C/ ERMITA, NUMERO 9, EDIFICIO JARDIN, 1º - EL PUE (MAZARRON)
Timeline (BORME)
- 10/10/2014#3006958
LOGISTICA DE PERCHELES 2009 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1568 , F 96, S 8, H MU 28764, I/A a ( 3.10.14).
- 20/08/2010#852395Declaración de unipersonalidadCeses/DimisionesNombramientos
LOGISTICA DE PERCHELES 2009 SL. Declaración de unipersonalidad. Socio único: TAMARA GARCIA BRACO. Sociedad unipersonal. Cambio de identidad del socio único: CASANDRA MARIA PAVON GIRABERT. Ceses/Dimisiones. Adm. Unico: CASANDRA MARIA PAVON GIRABERT. N… - 08/02/2010#578791Ceses/DimisionesNombramientos
LOGISTICA DE PERCHELES 2009 SL. Ceses/Dimisiones. Adm. Unico: TAMARA GARCIA BRACO. Nombramientos. Adm. Unico: CASANDRA MARIA PAVON GIRABERT. Datos registrales. T 1568 , F 100, S 8, H MU 28764, I/A 4 (28.01.10).
- 28/12/2009#527656Ampliacion del objeto social
LOGISTICA DE PERCHELES 2009 SL. Ampliacion del objeto social. El diseño, la fabricacion, comercio, intermediacion, alquiler y compraventa de maquinaria, embarcaciones y toda clase de vechiculos. Restauracion, conservacion, reparacion, mantenimiento y… - 10/11/2009#458772
Company name: AGRICOLA HERMANOS HEREDIA SL
Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialAGRICOLA HERMANOS HEREDIA SL. Ceses/Dimisiones. Adm. Unico: BENITO HEREDIA MUÑOZ. Nombramientos. Adm. Unico: TAMARA GARCIA BRACO. Cambio de denominación social. LOGISTICA DE PERCHELES 2009 SL. Ampliacion del objeto social. Actividades de compraventa …
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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.