LOGISTICA & FRUTAS MADRID 2007 SL

Hoja M441238· NIF B85096865

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Director :
Palacios Roca Felix

Legal information

Legal information for LOGISTICA & FRUTAS MADRID 2007 SL

NIF
Hoja registral
IRUS1000280275869
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
LocalityMadrid
Phone
Register referenceTomo 24522 · Folio 58 · Hoja M441238
StatusVigente

Activity

LOGISTICA & FRUTAS MADRID 2007 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 2 April 2009 to 19 July 2017, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

5226

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
LOGISTICA & FRUTAS MA…Palacios Roca FelixPalacios Roca FelixPALACIOS ROCA SAPALACIOS ROCA SAEL JARDIN DE VALENCINA SAEL JARDIN DE VALENCI…FELIX PALACIOS SLFELIX PALACIOS SLLA FLOR DE SAN MIGUEL SLLA FLOR DE SAN MIGUE…AGUATORCIDA SLAGUATORCIDA SLFINCA AGUATORCIDA SLFINCA AGUATORCIDA SL

Registered actos

  1. Ceses/DimisionesPublished 24/07/2009· Registered 13/07/2009· I/A 4
  2. NombramientosPublished 24/07/2009· Registered 13/07/2009· I/A 4
  3. Modificaciones estatutariasPublished 24/07/2009· Registered 13/07/2009· I/A 4
  4. Ampliación de capitalPublished 02/04/2009· Registered 18/03/2009· I/A 3

Changes

  1. 24/07/2009Modificaciones estatutarias

Capital · events

  1. 02/04/2009Ampliación de capital
    Resulting capital: 100 000,00 € (+40 000,00 €)

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)

  1. 19/07/2017#4467355
    LOGISTICA & FRUTAS MADRID 2007 SL. Otros conceptos: Subsanación del número de DNI del Administrador Unico de la Sociedad "Logística & Frutas Madrid 2007 SL", don Félix Palacios Roca,siendo el correcto el siguiente: 02.074.335-B. Datos registrales. T …
  2. 24/07/2009#318257
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LOGISTICA & FRUTAS MADRID 2007 SL. Ceses/Dimisiones. Adm. Mancom.: ALIAGUILLA CHAVARRIA RAFAEL;PALACIOS ROCA FELIX. Nombramientos. Adm. Unico: PALACIOS ROCA FELIX. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores manc…
  3. 02/04/2009#152049
    Ampliación de capital
    LOGISTICA & FRUTAS MADRID 2007 SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 24522 , F 58, S 8, H M 441238, I/A 3 (18.03.09).

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 addressACCES MERCAMADRID - NAVE AUXILIAR F-4 MODULO 4.5.6, MADRID
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 — CNAE 5226 — are listed together.

Prospect this sectorAll companies in this sector