LOGISTICA MIPYME SL
Hoja M779108· NIF B72593882
- Registered address :
- Activity :
- Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 25/10/2022
- Director :
- Alvarez Campo Evelyn Lazara
Legal information
Legal information for LOGISTICA MIPYME SL
Activity
LOGISTICA MIPYME SL is a Sociedad Limitada (SL) with its registered office in Guadarrama (Madrid). Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). It was incorporated on 25 October 2022. The Spanish commercial register has published 5 filings for this company, from 25 October 2022 to 9 December 2022, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Corporate purpose
COMERCIO, DISTRIBUCION, IMPORTAION, EXPORTACION DE PRODUCTOS COMO HERRAMIENTAS, MAQUINARIA, MATERIAS PRIMAS.
Directors and representatives
Directors
Current
- Alvarez Campo Evelyn LazaraSince 18/10/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/10/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alvarez Campo Evelyn Lazara100 %
Individual · ultimate beneficial owner · since 25/10/2022
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 07/12/2022· Registered 29/11/2022· I/A 2
- ConstituciónPublished 25/10/2022· Registered 18/10/2022· I/A 1
- Declaración de unipersonalidadPublished 25/10/2022· Registered 18/10/2022· I/A 1
- NombramientosPublished 25/10/2022· Registered 18/10/2022· I/A 1
Changes
- 07/12/2022Cambio de domicilio social
C/ CANFRANC 5, E-2, 2ºB (GUADARRAMA)
- 25/10/2022Declaración de unipersonalidad
ALVAREZ CAMPO EVELYN LAZARA
Capital · events
- 25/10/2022ConstituciónInitial capital: 3 100,00 €
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)
- 09/12/2022#7282787
LOGISTICA MIPYME SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 44185 , F 60, S 8, H M 779108, I/A 3 (30.11.22).
- 07/12/2022#7280359Cambio de domicilio social
LOGISTICA MIPYME SL. Cambio de domicilio social. C/ CANFRANC 5, E-2, 2ºB (GUADARRAMA). Datos registrales. T 44185 , F 59, S 8, H M 779108, I/A 2 (29.11.22).
- 25/10/2022#7211832ConstituciónDeclaración de unipersonalidadNombramientos
LOGISTICA MIPYME SL. Constitución. Comienzo de operaciones: 2.09.22. Objeto social: COMERCIO, DISTRIBUCION, IMPORTAION, EXPORTACION DE PRODUCTOS COMO HERRAMIENTAS, MAQUINARIA, MATERIAS PRIMAS. Domicilio: C/ FRANCISCO SILVELA, 36, 1º 7. (MADRID). Capi…
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· Incorporated 2022
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
Spanish companies in the same line of business — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.