LOGISTICA PORTEX S.L

Hoja BA20588· NIF B06541502

VigenteBadajoz
Registered address :
Activity :
Servicios de mudanza
Legal form :
Sociedades de responsabilidad limitada
Director :
Del Carmen Santos Miguel Angel

Legal information

Legal information for LOGISTICA PORTEX S.L

NIF
Hoja registral
IRUS1000180923238
Legal formSociedades de responsabilidad limitada
Register referenceTomo 502 · Folio 192 · Hoja BA20588
StatusVigente

Activity

LOGISTICA PORTEX S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. Its declared activity is “Servicios de mudanza” (CNAE 4942). The Spanish commercial register has published 15 filings for this company, from 14 April 2010 to 8 August 2012, across 5 distinct types of filing.

Economic activity (CNAE)

4942 · Servicios de mudanza

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
LOGISTICA PORTEX S.LDel Carmen Santos Miguel AngelDel Carmen Santos Mi…PROMOTORA MONTIJANA DE INMUEBLES S.LPROMOTORA MONTIJANA …

Registered actos

  1. Ceses/DimisionesPublished 08/08/2012· Registered 30/07/2012· I/A 12
  2. NombramientosPublished 08/08/2012· Registered 30/07/2012· I/A 12
  3. RevocacionesPublished 08/08/2012· Registered 30/07/2012· I/A 11
  4. Ceses/DimisionesPublished 10/01/2012· Registered 29/12/2011· I/A 10
  5. NombramientosPublished 10/01/2012· Registered 29/12/2011· I/A 10
  6. Modificaciones estatutariasPublished 10/01/2012· Registered 29/12/2011· I/A 10
  7. Cambio de domicilio socialPublished 10/01/2012· Registered 29/12/2011· I/A 10
  8. NombramientosPublished 14/12/2010· Registered 01/12/2010· I/A 9
  9. Ceses/DimisionesPublished 14/12/2010· Registered 01/12/2010· I/A 8
  10. NombramientosPublished 14/12/2010· Registered 01/12/2010· I/A 8
  11. Modificaciones estatutariasPublished 14/12/2010· Registered 01/12/2010· I/A 7
  12. Cambio de domicilio socialPublished 14/12/2010· Registered 01/12/2010· I/A 7
  13. RevocacionesPublished 02/11/2010· Registered 21/10/2010· I/A 6
  14. NombramientosPublished 14/04/2010· Registered 05/04/2010· I/A 5
  15. RevocacionesPublished 14/04/2010· Registered 05/04/2010· I/A 4

Changes

  1. 10/01/2012Cambio de domicilio social

    C/ FRANCISCO PEDRAJA MUÑOZ 2 Ptl.2 2º A (BADAJOZ)

  2. 10/01/2012Modificaciones estatutarias
  3. 14/12/2010Cambio de domicilio social

    AVDA DE LA LIBERTAD S/N - ESTACION DE AUTOBUSES, P (MERIDA)

  4. 14/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 08/08/2012#1850508
    Ceses/DimisionesNombramientos
    LOGISTICA PORTEX S.L. Ceses/Dimisiones. Adm. Unico: FIGUEIREDO MENDES ANTONIO MANUEL. Nombramientos. Adm. Unico: DEL CARMEN SANTOS MIGUEL ANGEL. Datos registrales. T 502 , F 192, S 8, H BA 20588, I/A 12 (30.07.12).
  2. 08/08/2012#1850507
    Revocaciones
    LOGISTICA PORTEX S.L. Revocaciones. Apoderado: FRANCO FERNANDEZ MANUEL. Datos registrales. T 502 , F 191, S 8, H BA 20588, I/A 11 (30.07.12).
  3. 10/01/2012#1529012
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LOGISTICA PORTEX S.L. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ALVAREZ BLAS. Nombramientos. Adm. Unico: FIGUEIREDO MENDES ANTONIO MANUEL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ FRANCISCO …
  4. 14/12/2010#983689
    Nombramientos
    LOGISTICA PORTEX S.L. Nombramientos. Apoderado: FRANCO FERNANDEZ MANUEL. Datos registrales. T 448 , F 25, S 8, H BA 20588, I/A 9 ( 1.12.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  5. 14/12/2010#983688
    Ceses/DimisionesNombramientos
    LOGISTICA PORTEX S.L. Ceses/Dimisiones. Adm. Unico: LOPEZ CALVO ISABEL CATALINA. Nombramientos. Adm. Unico: RODRIGUEZ ALVAREZ BLAS. Datos registrales. T 448 , F 25, S 8, H BA 20588, I/A 8 ( 1.12.10).
  6. 14/12/2010#983687
    Modificaciones estatutariasCambio de domicilio social
    LOGISTICA PORTEX S.L. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. AVDA DE LA LIBERTAD S/N - ESTACION DE AUTOBUSES, P (MERIDA). Datos registrales. T 448 , F 25, S 8, H BA 20588, I/A 7 ( 1.12.10).
  7. 02/11/2010#928607
    Revocaciones
    LOGISTICA PORTEX S.L. Revocaciones. Apoderado: GOMEZ FERNANDEZ JOSE ANTONIO. Datos registrales. T 448 , F 25, S 8, H BA 20588, I/A 6 (21.10.10).
  8. 14/04/2010#674279
    Nombramientos
    LOGISTICA PORTEX S.L. Nombramientos. Apoderado: GOMEZ FERNANDEZ JOSE ANTONIO. Datos registrales. T 448 , F 24, S 8, H BA 20588, I/A 5 ( 5.04.10).
  9. 14/04/2010#674278
    Revocaciones
    LOGISTICA PORTEX S.L. Revocaciones. Apoderado: GIL JIMENEZ ROSA MARIA. Datos registrales. T 448 , F 24, S 8, H BA 20588, I/A 4 ( 5.04.10).

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/ FRANCISCO PEDRAJA MUÑOZ 2 Ptl.2 2º A (BADAJOZ), Badajoz
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 — Servicios de mudanza — are listed together.

Prospect this sectorAll companies in this sector