filings.es

LOGISTICA PROGRAMADA SL

Hoja PM75776· NIF B57896409

ActiveIlles Balears
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/03/2015
Director :
Mir Allende Maria Isabel

Legal information

Legal information for LOGISTICA PROGRAMADA SL(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000097350978
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/03/2015
Register referenceTomo 2604 · Folio 56 · Hoja PM75776

Activity

Economic activity (CNAE)

6910 — Actividades jurídicas

Corporate purpose

: Intermediación en la prestación de asesoramiento jurídico a particulaers y empresas.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ampliacion del objeto socialPublished 14/07/2021· Registered 08/07/2021· I/A 2
  2. ConstituciónPublished 31/03/2015· Registered 10/03/2015· I/A 1
  3. NombramientosPublished 31/03/2015· Registered 10/03/2015· I/A 1

Capital — events

  1. 31/03/2015Constitución
    Initial capital: 3 000,00 €

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. 14/07/2021#6524705
    Ampliacion del objeto social
    LOGISTICA PROGRAMADA SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. 6201 Actividades de programación informática. 6202 Actividades de consultoría informática. 6203 Gestión de recursos informáticos. 6209 Otros servicios relacionados con las…
  2. 31/03/2015#3261897
    ConstituciónNombramientos
    LOGISTICA PROGRAMADA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.01.15. Objeto social: : Intermediación en la prestación de asesoramiento jurídico a particulaers y empresas. Domicilio: C/ CALA MITJANA 47 BAJOS 1 (PALMA 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 2015

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.