LOGISTICA NIORD SL

Hoja MA111275· NIF B93157220

VigenteMálaga
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

NIF
Hoja registral
IRUS1000041460238
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date21/11/2011
LocalityMálaga
Register referenceTomo 4943 · Folio 92 · Hoja MA111275
StatusVigente

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

Former

Directors network map

8 nodes Person Company
LOGISTICA NIORD SLRodriguez Luque Jose AntonioRodriguez Luque Jose…GESFICINCO SLGESFICINCO SL2014 ALDIMA SL2014 ALDIMA SLTECNICA Y ARTE SATECNICA Y ARTE SAPLAYAS VIRGINIA SAPLAYAS VIRGINIA SATORRES DE LA CALETA SATORRES DE LA CALETA …GES-MASOL SAGES-MASOL SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOGISTICA NIORD SLRodriguez Luque Jose AntonioRodriguez Luque Jose…

Beneficial owner (UBO)

Rodriguez Luque Jose Antonio100 %

Individual · ultimate beneficial owner · since 19/11/2013

Beneficial owner network map

2 nodes Person Company
LOGISTICA NIORD SLRodriguez Luque Jose AntonioRodriguez Luque Jose…

Registered actos

  1. Declaración de unipersonalidadPublished 19/11/2013· Registered 11/11/2013· I/A 2
  2. Ceses/DimisionesPublished 19/11/2013· Registered 11/11/2013· I/A 2
  3. NombramientosPublished 19/11/2013· Registered 11/11/2013· I/A 2
  4. ConstituciónPublished 21/11/2011· Registered 09/11/2011· I/A 1
  5. NombramientosPublished 21/11/2011· Registered 09/11/2011· I/A 1

Changes

  1. 19/11/2013Declaración de unipersonalidad

    RODRIGUEZ LUQUE JOSE ANTONIO

Capital · events

  1. 21/11/2011Constitución
    Initial 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)

  1. 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).
  2. 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
  3. 19/11/2013#2544212
    Declaración 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,
  4. 21/11/2011#1467148
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DE DIODORO 13 (MALAGA), Málaga
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 — Málaga — are listed together, with their address.