LOGISTICA DISTRIMOP 2006 SL

Hoja M423078· NIF B84905801

Struck off · 12/04/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LOGISTICA DISTRIMOP 2006 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityPinto
Register referenceTomo 23577 · Folio 157 · Hoja M423078
StatusBaja

Activity

LOGISTICA DISTRIMOP 2006 SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). The Spanish commercial register has published 6 filings for this company, from 9 July 2009 to 12 April 2016, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOGISTICA DISTRIMOP 2…Ontiveros Portero Luis AlbertoOntiveros Portero Lu…

Beneficial owner (UBO)

Ontiveros Portero Luis Alberto100 %

Individual · ultimate beneficial owner · since 09/07/2009

Beneficial owner network map

2 nodes Person Company
LOGISTICA DISTRIMOP 2…Ontiveros Portero Luis AlbertoOntiveros Portero Lu…

Registered actos

  1. Ceses/DimisionesPublished 12/04/2016· Registered 04/04/2016· I/A 5
  2. ExtinciónPublished 12/04/2016· Registered 04/04/2016· I/A 5
  3. Declaración de unipersonalidadPublished 09/07/2009· Registered 29/06/2009· I/A 4
  4. Ceses/DimisionesPublished 09/07/2009· Registered 29/06/2009· I/A 4
  5. NombramientosPublished 09/07/2009· Registered 29/06/2009· I/A 4
  6. Modificaciones estatutariasPublished 09/07/2009· Registered 29/06/2009· I/A 4

Changes

  1. 12/04/2016Extinción
  2. 09/07/2009Declaración de unipersonalidad

    ONTIVEROS PORTERO LUIS ALBERTO

  3. 09/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 12/04/2016#3807988
    Ceses/DimisionesExtinción
    LOGISTICA DISTRIMOP 2006 SL. Ceses/Dimisiones. Adm. Unico: ONTIVEROS PORTERO LUIS ALBERTO. Situación concursal. Procedimiento concursal 816/2015. FIRME: Si, Fecha de resolución 30/11/2015. Auto de conclusión del concurso. Insuficiencia de la masa act
  2. 09/07/2009#297897
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    LOGISTICA DISTRIMOP 2006 SL. Declaración de unipersonalidad. Socio único: ONTIVEROS PORTERO LUIS ALBERTO. Ceses/Dimisiones. Adm. Mancom.: ONTIVEROS PORTERO LUIS ALBERTO;PORRES GALERA MARTIN. Nombramientos. Adm. Unico: ONTIVEROS PORTERO LUIS ALBERTO. 

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPinto, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Insolvency · concursos

  1. Conclusión del concurso23/12/2015
    ⚖️ Juzgado de lo Mercantil nº 9 de MadridProc. 816/2015

    El Juzgado de lo Mercantil nº 9 de Madrid, anuncia: 1.- Que en el Concurso Abreviado 816/2015, por Auto de fecha 30/11/2015, se ha declarado en concurso voluntario, a LOGÍSTICA DISTRIMOP 2006 SL, con nº de identificación B84905801, y domiciliado en C/ Bélgica 26 2D C.P.: 28320 Pinto (Madrid) 2.- Asimismo, se ha declarado la conclusión del concurso por insuficiencia de masa activa. Madrid, 2 de diciembre de 2015.- El Letrado de la Admón. de Justicia.

    BOE-B-2015-38232
See the full case