LOGISTICA DEL SUR SIETE SL
Hoja M336632· NIF B83762468
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rubio Gonzalez Jose Luis
Legal information
Legal information for LOGISTICA DEL SUR SIETE SL
Activity
LOGISTICA DEL SUR SIETE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 7 filings for this company, from 6 August 2012 to 21 June 2016, across 3 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Rubio Gonzalez Jose LuisSince 25/07/2012Administrador Único
Former
- Rubio Herrera Jose LuisCeased on 14/06/2016Administrador Único
- Rubio Gonzalez Juan MiguelCeased on 25/07/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/06/2016· Registered 14/06/2016· I/A 7
- NombramientosPublished 21/06/2016· Registered 14/06/2016· I/A 7
- Ceses/DimisionesPublished 21/06/2016· Registered 14/06/2016· I/A 6
- NombramientosPublished 21/06/2016· Registered 14/06/2016· I/A 6
- Cambio de domicilio socialPublished 21/06/2016· Registered 14/06/2016· I/A 6
- Ceses/DimisionesPublished 06/08/2012· Registered 25/07/2012· I/A 5
- NombramientosPublished 06/08/2012· Registered 25/07/2012· I/A 5
Changes
- 21/06/2016Cambio de domicilio social
PASEO PUERTA DEL ANGEL 4 (MADRID)
Timeline (BORME)
- 21/06/2016#3909305Ceses/DimisionesNombramientos
LOGISTICA DEL SUR SIETE SL. Ceses/Dimisiones. Adm. Unico: RUBIO HERRERA JOSE LUIS. Nombramientos. Adm. Unico: RUBIO GONZALEZ JOSE LUIS. Datos registrales. T 19225 , F 110, S 8, H M 336632, I/A 7 (14.06.16).
- 21/06/2016#3909304Ceses/DimisionesNombramientosCambio de domicilio social
LOGISTICA DEL SUR SIETE SL. Ceses/Dimisiones. Adm. Unico: RUBIO GONZALEZ JOSE LUIS. Nombramientos. Adm. Unico: RUBIO HERRERA JOSE LUIS. Cambio de domicilio social. PASEO PUERTA DEL ANGEL 4 (MADRID). Datos registrales. T 19225 , F 109, S 8, H M 336632… - 06/08/2012#1847281Ceses/DimisionesNombramientos
LOGISTICA DEL SUR SIETE SL. Ceses/Dimisiones. Adm. Unico: RUBIO GONZALEZ JUAN MIGUEL. Nombramientos. Adm. Unico: RUBIO GONZALEZ JOSE LUIS. Datos registrales. T 19225 , F 109, S 8, H M 336632, I/A 5 (25.07.12).
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 — Restaurantes y puestos de comidas — are listed together.