LOGISTICA INTEGRADA DE GESTION DE DEUDA SOCIEDAD LIMITADA
Hoja V159500· NIF B98636749
- Registered address :
- Activity :
- Actividades de las agencias de cobros y de información comercial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/05/2014
- Director :
- Tatay Mompo Antonio Vicente
Legal information
Legal information for LOGISTICA INTEGRADA DE GESTION DE DEUDA SOCIEDAD LIMITADA
Activity
LOGISTICA INTEGRADA DE GESTION DE DEUDA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las agencias de cobros y de información comercial” (CNAE 8291). It was incorporated on 19 May 2014. The Spanish commercial register has published 4 filings for this company, from 19 May 2014 to 13 December 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8291 · Actividades de las agencias de cobros y de información comercial
Corporate purpose
Actividades de las agencias de cobros de deudas y de información comercial.
Directors and representatives
Directors
Current
- Tatay Mompo Antonio VicenteSince 09/05/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/05/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tatay Mompo Antonio Vicente100 %
Individual · ultimate beneficial owner · since 19/05/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 19/05/2014· Registered 09/05/2014· I/A 1
- Declaración de unipersonalidadPublished 19/05/2014· Registered 09/05/2014· I/A 1
- NombramientosPublished 19/05/2014· Registered 09/05/2014· I/A 1
Changes
- 19/05/2014Declaración de unipersonalidad
TATAY MOMPO ANTONIO VICENTE
Capital · events
- 19/05/2014ConstituciónInitial 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)
- 13/12/2019#5704372
LOGISTICA INTEGRADA DE GESTION DE DEUDA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9793, L 7075, F 86, S 8, H V 159500, I/A 1 M ( 4.12.19).
- 19/05/2014#2808705ConstituciónDeclaración de unipersonalidadNombramientos
LOGISTICA INTEGRADA DE GESTION DE DEUDA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.05.14. Objeto social: Actividades de las agencias de cobros de deudas y de información comercial. Domicilio: C/ SAN VICENTE MARTIR 85 2 - DERECHA (VAL…
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 2014
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 — Actividades de las agencias de cobros y de información comercial — are listed together.