LOGISTICA RODRIGUEZ CAMPOS SL
Hoja NA29981
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 30/03/2010
- Director :
- Diaz De Llano Maria Iris
Legal information
Legal information for LOGISTICA RODRIGUEZ CAMPOS SL
Activity
LOGISTICA RODRIGUEZ CAMPOS SL is a Sociedad Limitada (SL) with its registered office in Navarra. It was incorporated on 30 March 2010. The Spanish commercial register has published 7 filings for this company, from 27 April 2010 to 4 January 2018, across 4 distinct types of filing. Its registered share capital is 9 000,00 €.
Corporate purpose
El transporte público de mercancías por carretera.
Directors and representatives
Directors
Current
- Diaz De Llano Maria IrisSince 26/12/2017Administrador Único
Former
- Rodriguez Campos CristobalCeased on 26/12/2017Admin.Unico
Directors network map
Cap table · shareholdings
Individual · since 04/01/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/01/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/01/2018· Registered 26/12/2017· I/A 4
- Ceses/DimisionesPublished 04/01/2018· Registered 26/12/2017· I/A 4
- NombramientosPublished 04/01/2018· Registered 26/12/2017· I/A 4
- NombramientosPublished 23/11/2010· Registered 12/11/2010· I/A 00003
- NombramientosPublished 03/05/2010· Registered 22/04/2010· I/A 00002
- ConstituciónPublished 27/04/2010· Registered 16/04/2010· I/A 00001
- NombramientosPublished 27/04/2010· Registered 16/04/2010· I/A 00001
Capital · events
- 27/04/2010ConstituciónInitial capital: 9 000,00 €
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)
- 04/01/2018#10515061Declaración de unipersonalidadCeses/DimisionesNombramientos
LOGISTICA RODRIGUEZ CAMPOS SL. Declaración de unipersonalidad. Socio único: DIAZ DE LLANO MARIA IRIS. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ CAMPOS CRISTOBAL. Nombramientos. Adm. Unico: DIAZ DE LLANO MARIA IRIS. Datos registrales. T 1508 , F 215, S … - 23/11/2010#958402Nombramientos
LOGISTICA RODRIGUEZ CAMPOS SL. Nombramientos. Apoderado: RODRIGUEZ HORMIGO CRISTOBAL. Datos registrales. T 1508 , F 214, S 8, H NA029981, I/A00003 (12.11.10).
- 03/05/2010#703622Nombramientos
LOGISTICA RODRIGUEZ CAMPOS SL. Nombramientos. Apoderado: GOMEZ ALIAGA JULIAN. Datos registrales. T 1508 , F 213, S 8, H NA029981, I/A00002 (22.04.10).
- 27/04/2010#694780ConstituciónNombramientos
LOGISTICA RODRIGUEZ CAMPOS SL. Constitución. Comienzo de operaciones: 30.03.10. Objeto social: El transporte público de mercancías por carretera. Domicilio: CALLE GRUPO SAN ROQUE, NUMERO 22,CINTRUENIGO (CINTRUENIGO). Capital: 9.000,00 Euros. Nombrami…
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 2010
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.