LOGISTICA RECORD SOLANO SOCIEDAD LIMITADA

Hoja M450215· NIF B85270296

VigenteMadrid
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
193 200,00 €
Director :
Rodrigo Parra Montserrat

Legal information

Legal information for LOGISTICA RECORD SOLANO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000281068046
Legal formSociedad Limitada (SL)
Share capital193 200,00 €
Register referenceTomo 25002 · Folio 151 · Hoja M450215
StatusVigente

Activity

LOGISTICA RECORD SOLANO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 16 filings for this company, from 16 March 2009 to 8 March 2022, across 7 distinct types of filing. Its registered share capital is 193 200,00 €.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
LOGISTICA RECORD SOLA…Rodrigo Parra MontserratRodrigo Parra Montse…GOGO NOUR CONSTRUCCIONES Y OBRAS SLGOGO NOUR CONSTRUCCI…

Registered actos

  1. NombramientosPublished 08/03/2022· Registered 01/03/2022· I/A 9
  2. Ampliación de capitalPublished 18/01/2018· Registered 10/01/2018· I/A 8
  3. Cambio de domicilio socialPublished 25/08/2017· Registered 17/08/2017· I/A 7
  4. Ceses/DimisionesPublished 14/09/2012· Registered 04/09/2012· I/A 6
  5. RevocacionesPublished 14/09/2012· Registered 04/09/2012· I/A 6
  6. NombramientosPublished 14/09/2012· Registered 04/09/2012· I/A 6
  7. Modificaciones estatutariasPublished 14/09/2012· Registered 04/09/2012· I/A 6
  8. Ampliación de capitalPublished 13/09/2012· Registered 30/08/2012· I/A 5
  9. NombramientosPublished 30/03/2009· Registered 18/03/2009· I/A 4
  10. NombramientosPublished 30/03/2009· Registered 18/03/2009· I/A 3
  11. Ceses/DimisionesPublished 16/03/2009· Registered 04/03/2009· I/A 2
  12. NombramientosPublished 16/03/2009· Registered 04/03/2009· I/A 2
  13. Ampliación de capitalPublished 16/03/2009· Registered 04/03/2009· I/A 2
  14. Modificaciones estatutariasPublished 16/03/2009· Registered 04/03/2009· I/A 2
  15. Ampliacion del objeto socialPublished 16/03/2009· Registered 04/03/2009· I/A 2
  16. Cambio de domicilio socialPublished 16/03/2009· Registered 04/03/2009· I/A 2

Changes

  1. 25/08/2017Cambio de domicilio social

    C/ MOGUER 5 (MADRID)

  2. 14/09/2012Modificaciones estatutarias
  3. 16/03/2009Ampliación del objeto social

    ACTIVIDADES AUXILIARES Y COMPLEMENTARIAS DEL TRANSPORTE.

  4. 16/03/2009Cambio de domicilio social

    C/ DOCTOR FEDERICO RUBIO Y GALI 108 (MADRID)

  5. 16/03/2009Modificaciones estatutarias

Capital · events

  1. 18/01/2018Ampliación de capital
    Resulting capital: 193 200,00 € (+73 000,00 €)
  2. 13/09/2012Ampliación de capital
    Resulting capital: 120 200,00 € (+60 000,00 €)
  3. 16/03/2009Ampliación de capital
    Resulting capital: 60 200,00 € (+57 000,00 €)

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. 08/03/2022#6847447
    Nombramientos
    LOGISTICA RECORD SOLANO SOCIEDAD LIMITADA. Nombramientos. Apoderado: CORDON MARTIN CARLOS. Datos registrales. T 25002 , F 151, S 8, H M 450215, I/A 9 ( 1.03.22).
  2. 18/01/2018#4700817
    Ampliación de capital
    LOGISTICA RECORD SOLANO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 73.000,00 Euros. Resultante Suscrito: 193.200,00 Euros. Datos registrales. T 25002 , F 151, S 8, H M 450215, I/A 8 (10.01.18).
  3. 25/08/2017#4520081
    Cambio de domicilio social
    LOGISTICA RECORD SOLANO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MOGUER 5 (MADRID). Datos registrales. T 25002 , F 151, S 8, H M 450215, I/A 7 (17.08.17).
  4. 14/09/2012#1894433
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    LOGISTICA RECORD SOLANO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: DOMINGUEZ DOMINGUEZ REGINA;MARTIN RODRIGUEZ MARIA LUISA. Revocaciones. Apoderado: DOMINGUEZ DOMINGUEZ REGINA. Nombramientos. Adm. Unico: RODRIGO PARRA MONTSERRAT. Modificacion…
  5. 13/09/2012#1892521
    Ampliación de capital
    LOGISTICA RECORD SOLANO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 120.200,00 Euros. Datos registrales. T 25002 , F 150, S 8, H M 450215, I/A 5 (30.08.12).
  6. 30/03/2009#145345
    Nombramientos
    LOGISTICA RECORD SOLANO SOCIEDAD LIMITADA. Nombramientos. Apoderado: DOMINGUEZ DOMINGUEZ REGINA. Datos registrales. T 25002 , F 150, S 8, H M 450215, I/A 4 (18.03.09).
  7. 30/03/2009#145344
    Nombramientos
    LOGISTICA RECORD SOLANO SOCIEDAD LIMITADA. Nombramientos. Apoderado: CORDON CANO MANUEL ANGEL. Datos registrales. T 25002 , F 149, S 8, H M 450215, I/A 3 (18.03.09).
  8. 16/03/2009#121349
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    LOGISTICA RECORD SOLANO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARTIN RODRIGUEZ MARIA LUISA;DOMINGUEZ DOMINGUEZ REGINA. Nombramientos. Adm. Mancom.: DOMINGUEZ DOMINGUEZ REGINA;MARTIN RODRIGUEZ MARIA LUISA. Ampliación de capital. Capital: 5…

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/ MOGUER 5 (MADRID), Madrid
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 — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector