LOGISTICA PERSONALIZADA SL

Hoja M224102· NIF B82161738

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Camacho Iniesta Maria Luisa, Sanchez De Leon Fernandez Juan Luis

Legal information

Legal information for LOGISTICA PERSONALIZADA SL

NIF
Hoja registral
IRUS1000261795469
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 13735 · Folio 49 · Hoja M224102
StatusVigente

Activity

LOGISTICA PERSONALIZADA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 7 November 2014 to 9 February 2023, across 3 distinct types of filing.

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 09/02/2023· Registered 02/02/2023· I/A 7
  2. NombramientosPublished 09/02/2023· Registered 02/02/2023· I/A 7
  3. Cambio de domicilio socialPublished 26/08/2022· Registered 19/08/2022· I/A 6
  4. Cambio de domicilio socialPublished 07/11/2014· Registered 30/10/2014· I/A 5

Changes

  1. 26/08/2022Cambio de domicilio social

    C/ ALONSO CANO 63 BAJO - IZQUIERDA (MADRID)

  2. 07/11/2014Cambio de domicilio social

    PRAJE VACIABOTAS-NAVE TIPSA S/N - PARCELA 11-A IMN (SAN FERNANDO DE HENARES)

Timeline (BORME)

  1. 09/02/2023#7379085
    Ceses/DimisionesNombramientos
    LOGISTICA PERSONALIZADA SL. Ceses/Dimisiones. Adm. Unico: CAMACHO INIESTA MARIA LUISA. Nombramientos. Adm. Solid.: CAMACHO INIESTA MARIA LUISA;SANCHEZ DE LEON FERNANDEZ JUAN LUIS. Otros conceptos: Cambio del Organo de Administración: Administrador ún…
  2. 26/08/2022#7138274
    Cambio de domicilio social
    LOGISTICA PERSONALIZADA SL. Cambio de domicilio social. C/ ALONSO CANO 63 BAJO - IZQUIERDA (MADRID). Datos registrales. T 13735 , F 48, S 8, H M 224102, I/A 6 (19.08.22).
  3. 07/11/2014#3053543
    Cambio de domicilio social
    LOGISTICA PERSONALIZADA SL. Cambio de domicilio social. PRAJE VACIABOTAS-NAVE TIPSA S/N - PARCELA 11-A IMN (SAN FERNANDO DE HENARES). Datos registrales. T 13735 , F 48, S 8, H M 224102, I/A 5 (30.10.14).

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 addressC/ ALONSO CANO 63 BAJO - IZQUIERDA (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province