LOGISTICA DIEGO JOSE CLIMENT SL
Hoja A153995
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pratas Joao Carlos De Jesus
Legal information
Legal information for LOGISTICA DIEGO JOSE CLIMENT SL
Activity
LOGISTICA DIEGO JOSE CLIMENT SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 7 March 2017 to 18 May 2017, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Pratas Joao Carlos De JesusSince 02/05/2017Administrador Único
Former
- Comenge Santabarbara JesusCeased on 02/05/2017Administrador Único
- Climent Soto Diego JoseCeased on 28/02/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pratas Joao Carlos De Jesus100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/05/2017· Registered 02/05/2017· I/A 4
- NombramientosPublished 18/05/2017· Registered 02/05/2017· I/A 4
- Ceses/DimisionesPublished 08/03/2017· Registered 28/02/2017· I/A 3
- NombramientosPublished 08/03/2017· Registered 28/02/2017· I/A 3
- Cambio de domicilio socialPublished 07/03/2017· Registered 27/02/2017· I/A 2
Timeline (BORME)
- 18/05/2017#4376031Ceses/DimisionesNombramientosCambio de identidad del socio único
LOGISTICA DIEGO JOSE CLIMENT SL. Sociedad unipersonal. Cambio de identidad del socio único: PRATAS JOAO CARLOS DE JESUS. Ceses/Dimisiones. Adm. Unico: COMENGE SANTABARBARA JESUS. Nombramientos. Adm. Unico: PRATAS JOAO CARLOS DE JESUS. Datos registral… - 08/03/2017#4279847Ceses/DimisionesNombramientosCambio de identidad del socio único
LOGISTICA DIEGO JOSE CLIMENT SL. Sociedad unipersonal. Cambio de identidad del socio único: COMENGE SANTABARBARA JESUS. Ceses/Dimisiones. Adm. Unico: CLIMENT SOTO DIEGO JOSE. Nombramientos. Adm. Unico: COMENGE SANTABARBARA JESUS. Datos registrales. T… - 07/03/2017#4277417Cambio de domicilio social
LOGISTICA DIEGO JOSE CLIMENT SL. Cambio de domicilio social. C/ DEL CARTON 8 - POLIGONO INDUSTRIAL CANASTELL (SAN VICENTE DEL RASPEIG). Datos registrales. T 4017 , F 69, S 8, H A 153995, I/A 2 (27.02.17).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.