LOGISTICA MOBEL LIAL SL

Hoja M478399· NIF B85654457

VigenteMadrid
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
08/04/2009
Director :
Pinilla Lopez Juan-Jose

Legal information

Legal information for LOGISTICA MOBEL LIAL SL

NIF
Hoja registral
IRUS1000283494061
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date08/04/2009
LocalityCasarrubuelos
Phone
Registro MercantilMADRID
Register referenceTomo 26545 · Folio 28 · Hoja M478399
StatusVigente

Activity

LOGISTICA MOBEL LIAL SL is a Sociedad Limitada (SL) with its registered office in Casarrubuelos (Madrid). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 8 April 2009. The Spanish commercial register has published 7 filings for this company, from 8 April 2009 to 20 May 2019, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Corporate purpose

logistica..

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Sardon Balbas Maria-Del-Mar100 %

Individual · ultimate beneficial owner · since 08/04/2009

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 20/05/2019· Registered 10/05/2019· I/A 3
  2. NombramientosPublished 20/05/2019· Registered 10/05/2019· I/A 3
  3. NombramientosPublished 29/12/2010· Registered 20/12/2010· I/A 2
  4. ConstituciónPublished 08/04/2009· Registered 30/03/2009· I/A 1
  5. Declaración de unipersonalidadPublished 08/04/2009· Registered 30/03/2009· I/A 1
  6. NombramientosPublished 08/04/2009· Registered 30/03/2009· I/A 1

Changes

  1. 08/04/2009Declaración de unipersonalidad

    SARDON BALBAS MARIA-DEL-MAR

Capital · events

  1. 08/04/2009Constitución
    Initial 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)

  1. 20/05/2019#5400803
    LOGISTICA MOBEL LIAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 26545 , F 28, S 8, H M 478399, I/A 4 (10.05.19).
  2. 20/05/2019#5400802
    Ceses/DimisionesNombramientos
    LOGISTICA MOBEL LIAL SL. Ceses/Dimisiones. Adm. Unico: SARDON BALBAS MARIA-DEL-MAR. Nombramientos. Adm. Unico: PINILLA LOPEZ JUAN- JOSE. Datos registrales. T 26545 , F 28, S 8, H M 478399, I/A 3 (10.05.19).
  3. 29/12/2010#1009516
    Nombramientos
    LOGISTICA MOBEL LIAL SL. Nombramientos. Apoderado: PINILLA LOPEZ JUAN-JOSE. Datos registrales. T 26545 , F 27, S 8, H M 478399, I/A 2 (20.12.10).
  4. 08/04/2009#163246
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOGISTICA MOBEL LIAL SL. Constitución. Comienzo de operaciones: 16.03.09. Objeto social: logistica.. Domicilio: C/ PRAGA 5 B (CASARRUBUELOS). Capital: 3.100,00 Euros. Declaración de unipersonalidad. Socio único: SARDON BALBAS MARIA-DEL-MAR. Nombramie…

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 2009

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/ PRAGA 5 B (CASARRUBUELOS), Casarrubuelos, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector