LOGISTICA PLATINO SL

Hoja A137117· NIF B54740204

VigenteAlicante
Registered address :
Activity :
Aserrado y cepillado de la madera
Legal form :
Sociedad Limitada (SL)
Share capital :
62 000,00 €
Incorporation :
15/11/2013
Director :
Aparicio Nadal Jose Manuel

Legal information

Legal information for LOGISTICA PLATINO SL

NIF
Hoja registral
IRUS1000167443464
Legal formSociedad Limitada (SL)
Share capital62 000,00 €
Incorporation date15/11/2013
LocalityCatral
Register referenceTomo 3727 · Folio 1 · Hoja A137117
StatusVigente

Activity

LOGISTICA PLATINO SL is a Sociedad Limitada (SL) with its registered office in Catral (Alicante, Comunitat Valenciana). Its declared activity is “Aserrado y cepillado de la madera” (CNAE 1610). It was incorporated on 15 November 2013. The Spanish commercial register has published 5 filings for this company, from 15 November 2013 to 31 July 2017, across 3 distinct types of filing. Its registered share capital is 62 000,00 €.

Economic activity (CNAE)

1610 · Aserrado y cepillado de la madera

Corporate purpose

Aserrado y cepillado de la madera. Fabricación de chapas y tableros de madera. Fabricación de suelos de madera ensamblados. Fabricación de envases y embalajes de madera. Mantenimiento y reparación de vehículos de motor. Comercio al por mayor de repuestos y accesorios de vehículos de motor. Comercio.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Aparicio Nadal Jose Manuel100 %

Individual · ultimate beneficial owner · since 15/11/2013

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 15/11/2013· Registered 07/11/2013· I/A 1
  2. Declaración de unipersonalidadPublished 15/11/2013· Registered 07/11/2013· I/A 1
  3. NombramientosPublished 15/11/2013· Registered 07/11/2013· I/A 1

Changes

  1. 15/11/2013Declaración de unipersonalidad

    APARICIO NADAL JOSE MANUEL

Capital · events

  1. 15/11/2013Constitución
    Initial capital: 62 000,00 €

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. 31/07/2017#4484218
    LOGISTICA PLATINO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3727 , F 1, S 8, H A 137117, I/A 1 H (21.07.17).
  2. 18/02/2016#3720899
    LOGISTICA PLATINO SL. Otros conceptos: Declaración de fallido. Datos registrales. T 3727 , F 1, S 8, H A 137117, I/A 1 F ( 9.02.16).
  3. 15/11/2013#2538431
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOGISTICA PLATINO SL. Constitución. Comienzo de operaciones: 14.10.13. Objeto social: Aserrado y cepillado de la madera. Fabricación de chapas y tableros de madera. Fabricación de suelos de madera ensamblados. Fabricación de envases y embalajes de ma

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 2013

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/ MURCIA 13 - POLIGONO INDUSTRIAL I (CATRAL), Catral, Alicante
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 — Aserrado y cepillado de la madera — are listed together.