LOGISTICA INTEGRAL MAJORERA SL
Hoja GC38540· NIF B35940212
- Registered address :
- Activity :
- Manipulación de mercancías
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 63 010,00 €
- Director :
- Guerra Aguiar Herminia Teresa
Legal information
Legal information for LOGISTICA INTEGRAL MAJORERA SL
Activity
LOGISTICA INTEGRAL MAJORERA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Manipulación de mercancías” (CNAE 5224). The Spanish commercial register has published 6 filings for this company, from 16 November 2018 to 17 January 2024, across 5 distinct types of filing. Its registered share capital is 63 010,00 €.
Economic activity (CNAE)
5224 · Manipulación de mercancías
Directors and representatives
Directors
Current
- Guerra Aguiar Herminia TeresaAdministrador únicoAdministrador Único
Authorised representatives
Former
- Guerra Aguiar Francisco ManuelCeased on 10/01/2024Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 17/01/2024· Registered 10/01/2024· I/A 5
- Ampliacion del objeto socialPublished 17/01/2024· Registered 10/01/2024· I/A 5
- RevocacionesPublished 17/01/2024· Registered 10/01/2024· I/A 4
- Ampliación de capitalPublished 16/11/2018· Registered 08/11/2018· I/A 3
- Modificaciones estatutariasPublished 16/11/2018· Registered 08/11/2018· I/A 3
- Cambio de domicilio socialPublished 16/11/2018· Registered 08/11/2018· I/A 3
Changes
- 17/01/2024Ampliación del objeto social
Actividades de mensajería y paquetería. Manipulación de mercancías. Servicios de gestión y administrativa a empresas. La promoción, construcción, reforma, explotación, administriación, arrendamiento, permuta, compra y venta de viviendas...
- 17/01/2024Modificaciones estatutarias
- 16/11/2018Cambio de domicilio social
C/ SECRETARIO PADILLA 78 (PALMAS DE GRAN CANARIA (LAS)
- 16/11/2018Modificaciones estatutarias
Capital · events
- 16/11/2018Ampliación de capitalResulting capital: 63 010,00 € (+60 000,00 €)
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)
- 17/01/2024#7881563Modificaciones estatutariasAmpliacion del objeto social
LOGISTICA INTEGRAL MAJORERA SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Objeto social.-. Ampliacion del objeto social. Actividades de mensajería y paquetería. Manipulación de mercancías. Servicios de gestión y admi… - 17/01/2024#7881562Revocaciones
LOGISTICA INTEGRAL MAJORERA SL(R.M. LAS PALMAS). Revocaciones. Apoderado: GUERRA AGUIAR FRANCISCO MANUEL. Datos registrales. T 1845 , F 60, S 8, H GC 38540, I/A 4 (10.01.24).
- 16/11/2018#5131740Ampliación de capitalModificaciones estatutariasCambio de domicilio social
LOGISTICA INTEGRAL MAJORERA SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.010,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social.-. Artículo de los estatutos: 5. Capit…
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
Prospect
Spanish companies in the same line of business — Manipulación de mercancías — are listed together.