LOGISTICA ESCALONILLA SL
Hoja TO32279· NIF B45747961
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 323 000,00 €
- Incorporation :
- 14/01/2011
- Director :
- Pinel Jimenez Luis
Legal information
Legal information for LOGISTICA ESCALONILLA SL
Activity
LOGISTICA ESCALONILLA SL is a Sociedad Limitada (SL) with its registered office in Escalonilla (Toledo, Castilla-La Mancha). It was incorporated on 14 January 2011. The Spanish commercial register has published 5 filings for this company, from 14 January 2011 to 11 April 2012, across 4 distinct types of filing. Its registered share capital is 323 000,00 €.
Corporate purpose
Almacenamiento de mercancías, desarrollo de plataforma logística,compraventa de terrenos,viviendas locales y naves,alquiler de vehículos sin conductor, manipulación de mercancías y cargas. Respecto a las actividades profesionales el objeto lo constituirá la mediación o intermediación en las mismas.
Directors and representatives
Directors
Current
- Pinel Jimenez LuisSince 03/01/2011Administrador Único
Directors network map
Cap table · shareholdings
- Pinel Jimenez Luis100 %
Individual · since 14/01/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pinel Jimenez Luis100 %
Individual · ultimate beneficial owner · since 14/01/2011
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 11/04/2012· Registered 29/03/2012· I/A 3
- Ampliación de capitalPublished 26/12/2011· Registered 15/12/2011· I/A 2
- ConstituciónPublished 14/01/2011· Registered 03/01/2011· I/A 1
- Declaración de unipersonalidadPublished 14/01/2011· Registered 03/01/2011· I/A 1
- NombramientosPublished 14/01/2011· Registered 03/01/2011· I/A 1
Changes
- 14/01/2011Declaración de unipersonalidad
PINEL JIMENEZ LUIS
Capital · events
- 11/04/2012Ampliación de capitalResulting capital: 323 000,00 € (+120 000,00 €)
- 26/12/2011Ampliación de capitalResulting capital: 203 000,00 € (+200 000,00 €)
- 14/01/2011ConstituciónInitial capital: 3 000,00 €
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)
- 11/04/2012#1680557Ampliación de capital
LOGISTICA ESCALONILLA SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 323.000,00 Euros. Datos registrales. T 1511 , F 93, S 8, H TO 32279, I/A 3 (29.03.12).
- 26/12/2011#1519510Ampliación de capital
LOGISTICA ESCALONILLA SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 203.000,00 Euros. Datos registrales. T 1511 , F 93, S 8, H TO 32279, I/A 2 (15.12.11).
- 14/01/2011#1020244ConstituciónDeclaración de unipersonalidadNombramientos
LOGISTICA ESCALONILLA SL. Constitución. Comienzo de operaciones: 9.12.10. Objeto social: Almacenamiento de mercancías, desarrollo de plataforma logística,compraventa de terrenos,viviendas locales y naves,alquiler de vehículos sin conductor, manipulac…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.