LOGISTICA DE RESTAURACION SA
Hoja M61923· NIF A78841731
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for LOGISTICA DE RESTAURACION SA
Activity
LOGISTICA DE RESTAURACION SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 8 filings for this company, from 22 July 2013 to 1 July 2026, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Former
- JOSE LUIS GESTION Y ADMINISTRACION SLCeased on 24/06/2026Liquidador
Authorised representatives
Former
- Ruiz Madroño Jose LuisCeased on 24/06/2026Representante
- Ruiz Madroño IgnacioCeased on 24/06/2026Apoderado Solidario
- Ruiz Solaguren Jose LuisCeased on 24/06/2026Apoderado Solidario
- Ruiz Madroño Maria JoseCeased on 24/06/2026Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/07/2026· Registered 24/06/2026· I/A 11
- RevocacionesPublished 01/07/2026· Registered 24/06/2026· I/A 11
- NombramientosPublished 01/07/2026· Registered 24/06/2026· I/A 11
- DisoluciónPublished 01/07/2026· Registered 24/06/2026· I/A 11
- ExtinciónPublished 01/07/2026· Registered 24/06/2026· I/A 11
- ReeleccionesPublished 18/12/2025· Registered 11/12/2025· I/A 10
- ReeleccionesPublished 04/07/2019· Registered 27/06/2019· I/A 9
- ReeleccionesPublished 22/07/2013· Registered 12/07/2013· I/A 8
Changes
- 01/07/2026Disolución
- 01/07/2026Extinción
Timeline (BORME)
- 01/07/2026#9476695Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
LOGISTICA DE RESTAURACION SA. Ceses/Dimisiones. Liquidador: JOSE LUIS GESTION Y ADMINISTRACION SL. Adm. Unico: JOSE LUIS GESTION Y ADMINISTRACION SL. Representan: RUIZ MADROÑO JOSE LUIS. Revocaciones. Apo.Sol.: RUIZ SOLAGUREN JOSE LUIS;RUIZ MADROÑO M… - 18/12/2025#8980431Reelecciones
LOGISTICA DE RESTAURACION SA. Reelecciones. Adm. Unico: JOSE LUIS GESTION Y ADMINISTRACION SL. Representan: RUIZ MADROÑO JOSE LUIS. Datos registrales. S 8 , H M 61923, I/A 10 (11.12.25).
- 04/07/2019#5478053Reelecciones
LOGISTICA DE RESTAURACION SA. Reelecciones. Adm. Unico: JOSE LUIS GESTION Y ADMINISTRACION SL. Representan: RUIZ MADROÑO JOSE LUIS. Datos registrales. T 3686 , F 83, S 8, H M 61923, I/A 9 (27.06.19).
- 22/07/2013#2380102Reelecciones
LOGISTICA DE RESTAURACION SA. Reelecciones. Adm. Unico: JOSE LUIS GESTION Y ADMINISTRACION SL. Representan: RUIZ MADROÑO JOSE LUIS. Datos registrales. T 3686 , F 82, S 8, H M 61923, I/A 8 (12.07.13).
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.