LOGISTICA MAC-5 SL

Hoja VA16834

VigenteValladolid
Legal form :
Sociedad Limitada (SL)
Director :
Ballesteros Forte Maria Esther

Legal information

Legal information for LOGISTICA MAC-5 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1150 · Folio 215 · Hoja VA16834
StatusVigente

Activity

LOGISTICA MAC-5 SL is a Sociedad Limitada (SL) with its registered office in Valladolid, Castilla y León. The Spanish commercial register has published 3 filings for this company, from 30 December 2010 to 22 January 2016, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LOGISTICA MAC-5 SLBallesteros Forte Maria EstherBallesteros Forte Ma…

Registered actos

  1. Modificaciones estatutariasPublished 22/01/2016· Registered 15/01/2016· I/A 4
  2. Ceses/DimisionesPublished 30/12/2010· Registered 21/12/2010· I/A 3
  3. NombramientosPublished 30/12/2010· Registered 21/12/2010· I/A 3

Timeline (BORME)

  1. 22/01/2016#3676602
    Modificaciones estatutarias
    LOGISTICA MAC-5 SL. Modificaciones estatutarias. Artículo VIII BIS.- El cargo de Administrador es retribuido. La retribución de los administradores consistirá en una cantidad fija determinada por la Junta General para cada ejercicio económico. La ret…
  2. 30/12/2010#1012498
    Ceses/DimisionesNombramientos
    LOGISTICA MAC-5 SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ ACIMAS JOSE MARIA. Nombramientos. Adm. Unico: BALLESTEROS FORTE MARIA ESTHER. Datos registrales. T 1150 , F 215, S 8, H VA 16834, I/A 3 (21.12.10).

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 addressValladolid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.

Prospect this province