LOGISTICA NIORD SL
Hoja MA111275· NIF B93157220
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 21/11/2011
- Director :
- Rodriguez Luque Jose Antonio
Legal information
Legal information for LOGISTICA NIORD SL
Activity
LOGISTICA NIORD SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 21 November 2011. The Spanish commercial register has published 7 filings for this company, from 21 November 2011 to 13 January 2017, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTIVIDADES PROFESIONALES. INDUSTRIAS MANUFACTURERAS Y TEXTILES. TURISMO, HOSTELERIA Y RESTAURACION. PRESTACION DE SERVICIOS. ACTIVIDADES D.
Directors and representatives
Directors
Current
- Rodriguez Luque Jose AntonioSince 11/11/2013Administrador Único
Former
- Rodriguez Cortes Juan JoseCeased on 11/11/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Luque Jose Antonio100 %
Individual · ultimate beneficial owner · since 19/11/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/11/2013· Registered 11/11/2013· I/A 2
- Ceses/DimisionesPublished 19/11/2013· Registered 11/11/2013· I/A 2
- NombramientosPublished 19/11/2013· Registered 11/11/2013· I/A 2
- ConstituciónPublished 21/11/2011· Registered 09/11/2011· I/A 1
- NombramientosPublished 21/11/2011· Registered 09/11/2011· I/A 1
Changes
- 19/11/2013Declaración de unipersonalidad
RODRIGUEZ LUQUE JOSE ANTONIO
Capital · events
- 21/11/2011ConstituciónInitial capital: 3 010,00 €
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)
- 13/01/2017#4189151
LOGISTICA NIORD SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4943, L 3850, F 92, S 8, H MA111275, I/A 1 A ( 7.11.16).
- 21/12/2016#4164865
LOGISTICA NIORD SL. Otros conceptos: En ejecución de títulos judiciales con el número 114/2016, por Resolución que ha devenido firme, se ha dictado Decreto de fecha 26 de septiembre de 2.016, por el Juzgado de lo Social nº 2 de los de Málaga, en el q… - 19/11/2013#2544212Declaración de unipersonalidadCeses/DimisionesNombramientos
LOGISTICA NIORD SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ LUQUE JOSE ANTONIO. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ CORTES JUAN JOSE. Nombramientos. Adm. Unico: RODRIGUEZ LUQUE JOSE ANTONIO. Datos registrales. T 4943, L 3850, F 92,… - 21/11/2011#1467148ConstituciónNombramientos
LOGISTICA NIORD SL. Constitución. Comienzo de operaciones: 8.11.11. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTIVI…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.