LOGISTICA DIVERSA SL

Hoja AL15505· NIF B04379665

VigenteAlmería
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Rojas Ponce Diego Miguel

Legal information

Legal information for LOGISTICA DIVERSA SL

NIF
Hoja registral
IRUS1000013619237
Legal formSociedad Limitada (SL)
LocalityPulpí
Register referenceTomo 615 · Folio 100 · Hoja AL15505
StatusVigente

Activity

LOGISTICA DIVERSA SL is a Sociedad Limitada (SL) with its registered office in Pulpí (Almería, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 3 January 2011 to 6 November 2015, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

23 nodes Person Company
LOGISTICA DIVERSA SLRojas Ponce Diego MiguelRojas Ponce Diego Mi…MADER INMOBILIARIOS SLMADER INMOBILIARIOS …MELOS MEDITERRANEA SLMELOS MEDITERRANEA SLADMINISTRACION Y GESTION ROMAR SOCIEDAD LIMITADAADMINISTRACION Y GES…PROMARSANZ 21, SOCIEDAD DE RESPONSABILIDAD LIMITADAPROMARSANZ 21, SOCIE…EXCAVACIONES ROJAS PONCE SLEXCAVACIONES ROJAS P…VILLARICOS PLAYA SOCIEDAD LIMITADAVILLARICOS PLAYA SOC…NUEVOS CAMPOS DE NIJAR SLNUEVOS CAMPOS DE NIJ…IMNOVADOS SLIMNOVADOS SLMADER INMOBILIARIOS SLMADER INMOBILIARIOS …MELOS MEDITERRANEA SLMELOS MEDITERRANEA SLCIUDAD DE URCI SLCIUDAD DE URCI SLPATRIMONIOS TORREDISA SOCIEDAD LIMITADAPATRIMONIOS TORREDIS…PRODUCTOS SPAIN IBERIA 2013 SLPRODUCTOS SPAIN IBER…ALMEGRU SOCIEDAD LIMITADAALMEGRU SOCIEDAD LIM…CAFRUIT SLCAFRUIT SLALPROMODI SLALPROMODI SLVITAL HOUSE SLVITAL HOUSE SLARQUITANEA ARQUITECTURA SLARQUITANEA ARQUITECT…ANDALUCIA URBANA Y RUSTICA SLANDALUCIA URBANA Y R…AGROPECUARIA HERMANOS CHUMBOS SLAGROPECUARIA HERMANO…PROMOCONSA FUTURA SOCIEDAD LIMITADAPROMOCONSA FUTURA SO…

Registered actos

  1. Cierre provisional hoja registralPublished 06/11/2015· Registered 30/10/2015· I/A 6
  2. Ceses/DimisionesPublished 25/02/2015· Registered 13/02/2015· I/A 6
  3. NombramientosPublished 25/02/2015· Registered 13/02/2015· I/A 6
  4. Crédito incobrablePublished 22/06/2012· Registered 11/06/2012· I/A 5
  5. Ceses/DimisionesPublished 03/01/2011· Registered 21/12/2010· I/A 5
  6. NombramientosPublished 03/01/2011· Registered 21/12/2010· I/A 5

Timeline (BORME)

  1. 06/11/2015#3573745
    Cierre provisional hoja registral
    LOGISTICA DIVERSA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 615 , F 100, S 8, H AL 15505, I/A 6m (30.10.15).
  2. 25/02/2015#3207423
    Ceses/DimisionesNombramientos
    LOGISTICA DIVERSA SL. Ceses/Dimisiones. Adm. Unico: PEREZ ROMERA ANTONIO. Nombramientos. Adm. Unico: ROJAS PONCE DIEGO MIGUEL. Datos registrales. T 615 , F 100, S 8, H AL 15505, I/A 6 (13.02.15).
  3. 22/06/2012#1781260
    Crédito incobrable
    LOGISTICA DIVERSA SL. Crédito incobrable. Datos registrales. T 615 , F 100, S 8, H AL 15505, I/A 5n (11.06.12).
  4. 03/01/2011#10408339
    Ceses/DimisionesNombramientos
    LOGISTICA DIVERSA SL. Ceses/Dimisiones. Adm. Unico: DIAZ MARIN ALFONSO. Nombramientos. Adm. Unico: PEREZ ROMERA ANTONIO. Datos registrales. T 615 , F 100, S 8, H AL 15505, I/A 5 (21.12.10).

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 addressAvenida Andalucia, número 90, bajo, ALMERÍA, PULPÍ
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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