LOGISTICA INTEGRAL MALLORQUINA SA
Hoja PM33021· NIF A07971799
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Ortiz March Antonio Andres
Legal information
Legal information for LOGISTICA INTEGRAL MALLORQUINA SA
Activity
LOGISTICA INTEGRAL MALLORQUINA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 18 March 2009 to 23 May 2017, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Ortiz March Antonio AndresSince 04/09/2009Administrador Único
Former
- Ramis Janer CristinaCeased on 11/09/2012Administrador Único
- Ramis Espel AntonioCeased on 02/03/2009Administrador Único
Authorised representatives
Former
- Ramis Janer EduardoCeased on 16/05/2017Apoderado
Directors network map
Registered actos
- RevocacionesPublished 23/05/2017· Registered 16/05/2017· I/A 10
- RevocacionesPublished 21/09/2012· Registered 11/09/2012· I/A 9
- Ceses/DimisionesPublished 17/09/2009· Registered 04/09/2009· I/A 8
- NombramientosPublished 17/09/2009· Registered 04/09/2009· I/A 8
- NombramientosPublished 26/03/2009· Registered 12/03/2009· I/A 7
- Ceses/DimisionesPublished 18/03/2009· Registered 02/03/2009· I/A 6
- NombramientosPublished 18/03/2009· Registered 02/03/2009· I/A 6
Timeline (BORME)
- 23/05/2017#4383860Revocaciones
LOGISTICA INTEGRAL MALLORQUINA SA(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: RAMIS JANER EDUARDO. Datos registrales. T 2353 , F 114, S 8, H PM 33021, I/A 10 (16.05.17).
- 21/09/2012#1902030Revocaciones
LOGISTICA INTEGRAL MALLORQUINA SA(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: RAMIS JANER CRISTINA;ORTIZ MARCH ANTONIO ANDRES. Datos registrales. T 2353 , F 114, S 8, H PM 33021, I/A 9 (11.09.12).
- 17/09/2009#388124Ceses/DimisionesNombramientos
LOGISTICA INTEGRAL MALLORQUINA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RAMIS JANER CRISTINA. Nombramientos. Adm. Unico: ORTIZ MARCH ANTONIO ANDRES. Datos registrales. T 2353 , F 114, S 8, H PM 33021, I/A 8 ( 4.09.09).
- 26/03/2009#137636Nombramientos
LOGISTICA INTEGRAL MALLORQUINA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ORTIZ MARCH ANTONIO ANDRES. Datos registrales. T 2353 , F 114, S 8, H PM 33021, I/A 7 (12.03.09).
- 18/03/2009#124506Ceses/DimisionesNombramientos
LOGISTICA INTEGRAL MALLORQUINA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RAMIS ESPEL ANTONIO. Nombramientos. Adm. Unico: RAMIS JANER CRISTINA. Datos registrales. T 2353 , F 114, S 8, H PM 33021, I/A 6 ( 2.03.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.