LOGISTICA PARAISO SL

Hoja GR26028· NIF B18714634

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Directors :
Miguel Gaspe Gutierrez, Jimenez Lopez Cristina

Legal information

Legal information for LOGISTICA PARAISO SL

NIF
Hoja registral
IRUS1000210247546
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
LocalityMoraleda de Zafayona
Register referenceTomo 1130 · Folio 193 · Hoja GR26028
StatusVigente

Activity

LOGISTICA PARAISO SL is a Sociedad Limitada (SL) with its registered office in Moraleda de Zafayona (Granada, Andalucía). The Spanish commercial register has published 10 filings for this company, from 20 January 2015 to 12 September 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Miguel Gaspe Gutierrez100 %

Individual · ultimate beneficial owner · since 12/09/2023

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 12/09/2023· Registered 05/09/2023· I/A 5
  2. Ceses/DimisionesPublished 12/09/2023· Registered 05/09/2023· I/A 5
  3. NombramientosPublished 12/09/2023· Registered 05/09/2023· I/A 5
  4. NombramientosPublished 27/05/2015· Registered 20/05/2015· I/A 4
  5. Reducción de capitalPublished 01/04/2015· Registered 25/03/2015· I/A 3
  6. Ampliación de capitalPublished 01/04/2015· Registered 25/03/2015· I/A 3
  7. Ampliacion del objeto socialPublished 01/04/2015· Registered 25/03/2015· I/A 3
  8. Ceses/DimisionesPublished 20/01/2015· Registered 13/01/2015· I/A 2
  9. NombramientosPublished 20/01/2015· Registered 13/01/2015· I/A 2
  10. Modificaciones estatutariasPublished 20/01/2015· Registered 13/01/2015· I/A 2

Changes

  1. 12/09/2023Declaración de unipersonalidad

    MIGUEL GASPE GUTIERREZ

  2. 01/04/2015Ampliación del objeto social

    Lavado de todo tipo de vehículos y engrase. Reparación, revisión y mantenimiento de automóviles, camiones, autobuses, automóviles de uso especial, remolques, chasis de carrocería, motocicletas y bicicletas. La explotación de estaciones de servicio mediante la venta al por menor de carburantes, aceit.

  3. 20/01/2015Modificaciones estatutarias

Capital · events

  1. 01/04/2015Reducción de capitalAmpliación de capital
    Resulting capital: 3 000,00 € (−6 000,00 €)

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. 12/09/2023#7706864
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LOGISTICA PARAISO SL. Declaración de unipersonalidad. Socio único: MIGUEL GASPE GUTIERREZ. Ceses/Dimisiones. Adm. Unico: CRISTINA JIMENEZ LOPEZ. Nombramientos. Adm. Unico: MIGUEL GASPE GUTIERREZ. Datos registrales. T 1130 , F 193, S 8, H GR 26028, I/…
  2. 27/05/2015#3340922
    Nombramientos
    LOGISTICA PARAISO SL. Nombramientos. Apoderado: JIMENEZ LOPEZ SEBASTIAN. Datos registrales. T 1130 , F 192, S 8, H GR 26028, I/A 4 (20.05.15).
  3. 01/04/2015#3265125
    Reducción de capitalAmpliación de capitalAmpliacion del objeto social
    LOGISTICA PARAISO SL. Reducción de capital. Importe reducción: 9,00 Euros. Resultante Suscrito: 3.000,00 Euros. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.000,00 Euros. Ampliacion del objeto social. Lavado de todo tipo de …
  4. 20/01/2015#3147375
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LOGISTICA PARAISO SL. Ceses/Dimisiones. Adm. Solid.: JIMENEZ MARTINEZ SEBASTIAN;JIMENEZ MARTINEZ ANTONIO;JIMENEZ MARTINEZ ROSARIO. Nombramientos. Adm. Unico: JIMENEZ LOPEZ CRISTINA. Modificaciones estatutarias. Cambio del Organo de Administración: Ad…

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

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 addressAUTOV A-92, Km 212, GRANADA, MORALEDA DE ZAFAYONA
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 — Granada — are listed together, with their address.

Prospect this province