LOGISTICA MARMARA SL
Hoja SC46022· NIF B98248420
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Diaz Silva Fidel
Legal information
Legal information for LOGISTICA MARMARA SL
Activity
LOGISTICA MARMARA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 6 filings for this company, from 20 March 2012 to 27 June 2023, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Diaz Silva FidelAdministrador Único
Authorised representatives
Current
- Diaz Diaz OctavioSince 07/03/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 20/03/2012· Registered 07/03/2012· I/A 2
- Modificaciones estatutariasPublished 20/03/2012· Registered 07/03/2012· I/A 1
- Cambio de domicilio socialPublished 20/03/2012· Registered 07/03/2012· I/A 1
Changes
- 20/03/2012Cambio de domicilio social
LUGAR DE AMENAL 4 - PEREIRA (PINO (O))
- 20/03/2012Modificaciones estatutarias
Timeline (BORME)
- 27/06/2023#7598002
LOGISTICA MARMARA SL(R.M. SANTIAGO DE COMPOSTELA). Otros conceptos: En caso de presentarse a inscripción un acto relativo a esta Sociedad, declarada con fecha 05 de Mayo de 2023 fallido por la Agencia Tributaria, Delegación Especial de Galicia, Depen… - 26/07/2021#6541162
LOGISTICA MARMARA SL(R.M. SANTIAGO DE COMPOSTELA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 153 , F 121, S 8, H SC 46022, I/A NM2 (14.07.21).
- 13/08/2020#5992502
LOGISTICA MARMARA SL(R.M. SANTIAGO DE COMPOSTELA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 153 , F 121, S 8, H SC 46022, I/A NM1 ( 3.08.20).
- 20/03/2012#1646513Nombramientos
LOGISTICA MARMARA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: DIAZ DIAZ OCTAVIO. Datos registrales. T 153 , F 121, S 8, H SC 46022, I/A 2 ( 7.03.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 02… - 20/03/2012#1646512Modificaciones estatutariasCambio de domicilio social
LOGISTICA MARMARA SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5º.- DOMICILIO: El domicilio de la sociedad se establece en O Pino, Lugar de Amenal, Pereira, Nº 4.. Cambio de domicilio social. LUGAR…
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
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.