LOGISTICA EMPRESARIAL DE ALMACENES SL
Hoja M513277· NIF B85984466
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 22/02/2011
- Directors :
- Martin Lopez Cesar, Lopez Cubas Manuela
Legal information
Legal information for LOGISTICA EMPRESARIAL DE ALMACENES SL
Activity
LOGISTICA EMPRESARIAL DE ALMACENES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 22 February 2011. The Spanish commercial register has published 7 filings for this company, from 22 February 2011 to 17 November 2011, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
LA REALIZACION DIRECTA O A TRAVES DE PROFESIONALES DEBIDAMENTE TITULADOS DE SERVICIOS DE LOGISTICA EN GENERAL.
Directors and representatives
Directors
Current
- Martin Lopez CesarSince 04/11/2011Administrador Solidario
- Lopez Cubas ManuelaSince 04/11/2011Administrador Solidario
Former
- Martin Alvarez FranciscoCeased on 04/11/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/11/2011· Registered 04/11/2011· I/A 2
- NombramientosPublished 17/11/2011· Registered 04/11/2011· I/A 2
- Modificaciones estatutariasPublished 17/11/2011· Registered 04/11/2011· I/A 2
- Cambio de domicilio socialPublished 17/11/2011· Registered 04/11/2011· I/A 2
- Cambio de objeto socialPublished 17/11/2011· Registered 04/11/2011· I/A 2
- ConstituciónPublished 22/02/2011· Registered 10/02/2011· I/A 1
- NombramientosPublished 22/02/2011· Registered 10/02/2011· I/A 1
Changes
- 17/11/2011Cambio de domicilio social
C/ VILLA DE PONS 5 - LOCAL (MADRID)
- 17/11/2011Cambio de objeto social
LA REALIZACION DIRECTA O A TRAVES DE PROFESIONALES DEBIDAMENTE TITULADOS DE SERVICIOS DE LOGISTICA EN GENERAL.
- 17/11/2011Modificaciones estatutarias
Capital · events
- 22/02/2011ConstituciónInitial capital: 3 006,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 17/11/2011#1459750Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
LOGISTICA EMPRESARIAL DE ALMACENES SL. Ceses/Dimisiones. Adm. Unico: MARTIN ALVAREZ FRANCISCO. Nombramientos. Adm. Solid.: LOPEZ CUBAS MANUELA;MARTIN LOPEZ CESAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a… - 22/02/2011#1084842ConstituciónNombramientos
LOGISTICA EMPRESARIAL DE ALMACENES SL. Constitución. Comienzo de operaciones: 17.06.10. Objeto social: LA PROMOCION, GESTION Y DESARROLLO DE TODO TIPO DE OPERACIONES INMOBILIARIAS Y URBANISTICAS,. Domicilio: C/ MARTINEZ DE LA RIVA 2 (MADRID). Capital…
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· Incorporated 2011
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.