LOGISTICA MAGISTER SL

Hoja M386331· NIF B84391705

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Culebro Catalan Juan Carlos

Legal information

Legal information for LOGISTICA MAGISTER SL

NIF
Hoja registral
IRUS1000275586890
Legal formSociedad Limitada (SL)
LocalityLeganés
Phone
Register referenceTomo 21696 · Folio 45 · Hoja M386331
StatusVigente

Activity

LOGISTICA MAGISTER SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). The Spanish commercial register has published 5 filings for this company, from 3 April 2009 to 25 September 2012, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
LOGISTICA MAGISTER SLCulebro Catalan Juan CarlosCulebro Catalan Juan…SIN PERMANENCIA SLSIN PERMANENCIA SLJOCARSA LOGISTICA DE TRANSPORTES SLLJOCARSA LOGISTICA DE…JOCARSA EXPRESS SOCIEDAD LIMITADAJOCARSA EXPRESS SOCI…ESDM 2019 SLESDM 2019 SLNATURPHONE EXPRESS SLNATURPHONE EXPRESS SL

Registered actos

  1. Ceses/DimisionesPublished 25/09/2012· Registered 14/09/2012· I/A 3
  2. NombramientosPublished 25/09/2012· Registered 14/09/2012· I/A 3
  3. Modificaciones estatutariasPublished 25/09/2012· Registered 14/09/2012· I/A 3
  4. Ceses/DimisionesPublished 03/04/2009· Registered 25/03/2009· I/A 2
  5. NombramientosPublished 03/04/2009· Registered 25/03/2009· I/A 2

Changes

  1. 25/09/2012Modificaciones estatutarias

Timeline (BORME)

  1. 25/09/2012#1909132
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LOGISTICA MAGISTER SL. Ceses/Dimisiones. Adm. Solid.: SANTAMARIA ADRIAN PEDRO;PEREZ CARREÑO MANUEL;LOPEZ ALONSO ESTHER. Nombramientos. Adm. Unico: CULEBRO CATALAN JUAN CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…
  2. 03/04/2009#154793
    Ceses/DimisionesNombramientos
    LOGISTICA MAGISTER SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ OLMEDILLA JUAN PEDRO. Nombramientos. Adm. Solid.: LOPEZ ALONSO ESTHER. Datos registrales. T 21696 , F 44, S 8, H M 386331, I/A 2 (25.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ESTEBAN TERRADAS 5 - POLIGONO INDUSTRIAL NUESTRA SEÑORA DE BUTARQUE, MADRID, LEGANÉS
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 — Madrid — are listed together, with their address.

Prospect this province