LOGISTICA INTEGRAL MAJORERA SL

Hoja GC38540· NIF B35940212

VigenteLas Palmas
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

NIF
Hoja registral
IRUS1000074975469
Legal formSociedad Limitada (SL)
Share capital63 010,00 €
Register referenceTomo 1845 · Folio 60 · Hoja GC38540
StatusVigente

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

Authorised representatives

Former

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 17/01/2024· Registered 10/01/2024· I/A 5
  2. Ampliacion del objeto socialPublished 17/01/2024· Registered 10/01/2024· I/A 5
  3. RevocacionesPublished 17/01/2024· Registered 10/01/2024· I/A 4
  4. Ampliación de capitalPublished 16/11/2018· Registered 08/11/2018· I/A 3
  5. Modificaciones estatutariasPublished 16/11/2018· Registered 08/11/2018· I/A 3
  6. Cambio de domicilio socialPublished 16/11/2018· Registered 08/11/2018· I/A 3

Changes

  1. 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...

  2. 17/01/2024Modificaciones estatutarias
  3. 16/11/2018Cambio de domicilio social

    C/ SECRETARIO PADILLA 78 (PALMAS DE GRAN CANARIA (LAS)

  4. 16/11/2018Modificaciones estatutarias

Capital · events

  1. 16/11/2018Ampliación de capital
    Resulting 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)

  1. 17/01/2024#7881563
    Modificaciones 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
  2. 17/01/2024#7881562
    Revocaciones
    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).
  3. 16/11/2018#5131740
    Ampliación 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SECRETARIO PADILLA 78 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Manipulación de mercancías — are listed together.