LOGISTICA SEGUR986 SL
Hoja M568407· NIF B86849379
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 19/11/2013
- Director :
- Vancea Iacob Daniel
Legal information
Legal information for LOGISTICA SEGUR986 SL
Activity
LOGISTICA SEGUR986 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 19 November 2013. The Spanish commercial register has published 6 filings for this company, from 19 November 2013 to 11 March 2014, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor, y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de Gestió.
Directors and representatives
Directors
Current
- Vancea Iacob DanielSince 28/02/2014Administrador Único
Former
- De La Cruz Garcia Juan De La CruzCeased on 28/02/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De La Cruz Garcia Juan De La Cruz100 %
Individual · ultimate beneficial owner · since 19/11/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/03/2014· Registered 28/02/2014· I/A 2
- NombramientosPublished 11/03/2014· Registered 28/02/2014· I/A 2
- Cambio de domicilio socialPublished 11/03/2014· Registered 28/02/2014· I/A 2
- ConstituciónPublished 19/11/2013· Registered 11/11/2013· I/A 1
- Declaración de unipersonalidadPublished 19/11/2013· Registered 11/11/2013· I/A 1
- NombramientosPublished 19/11/2013· Registered 11/11/2013· I/A 1
Changes
- 11/03/2014Cambio de domicilio social
PASEO DE LA CASTELLANA 173, 1º IZQUIERDA (MADRID)
- 19/11/2013Declaración de unipersonalidad
DE LA CRUZ GARCIA JUAN DE LA CRUZ
Capital · events
- 19/11/2013ConstituciónInitial capital: 3 010,00 €
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)
- 11/03/2014#2710973Ceses/DimisionesNombramientosCambio de domicilio social
LOGISTICA SEGUR986 SL. Sociedad unipersonal. Cambio de identidad del socio único: VANCEA IACOB DANIEL. Ceses/Dimisiones. Adm. Unico: DE LA CRUZ GARCIA JUAN DE LA CRUZ. Nombramientos. Adm. Unico: VANCEA IACOB DANIEL. Cambio de domicilio social. PASEO … - 19/11/2013#2543803ConstituciónDeclaración de unipersonalidadNombramientos
LOGISTICA SEGUR986 SL. Constitución. Comienzo de operaciones: 23.10.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor, y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobil…
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
Prospect
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.