LOGISTICA SELECTIVA SL
Hoja MU52434· NIF B73378085
- Registered address :
- Activity :
- Comercio al por mayor de productos farmacéuticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Director :
- STOCK AGREEMENT SL
Legal information
Legal information for LOGISTICA SELECTIVA SL
Activity
LOGISTICA SELECTIVA SL is a Sociedad Limitada (SL) with its registered office in Alcantarilla (Murcia). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). The Spanish commercial register has published 6 filings for this company, from 4 May 2010 to 20 October 2026, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
4646 · Comercio al por mayor de productos farmacéuticos
Directors and representatives
Directors
Current
- STOCK AGREEMENT SLSince 31/01/2018Administrador Único
Former
- Santiago Ibañez MarcosCeased on 31/01/2018Administrador Único
Auditors
Current
- KPMG AUDITORES SLSince 13/10/2026Auditor
Directors network map
Registered actos
Capital · events
- 30/06/2011Ampliación de capitalResulting capital: 100 000,00 € (+40 000,00 €)
- 04/05/2010Ampliación de capitalResulting capital: 60 000,00 € (+54 000,00 €)
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)
- 20/10/2026#12112927Nombramientos
LOGISTICA SELECTIVA SL. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H MU 52434, I/A 7 (13.10.26).
- 07/02/2018#4736111Ceses/DimisionesNombramientos
LOGISTICA SELECTIVA SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO IBAÑEZ MARCOS. Nombramientos. Adm. Unico: STOCK AGREEMENT SL. Otros conceptos: Se modifica el apartado c) del artículo 9º de los estatutos sociales pasando a ser el cargo de administrador… - 26/08/2013#2427656Otros conceptos
LOGISTICA SELECTIVA SL. Otros conceptos: =MODIFICAN EL ARTICULO 8= de los Estatutos Sociales, introduciendo un apartado 8º y renumerando el actual apartado 8º como apartado 9º y MODIFICAN TAMBIEN EL APARTADO C) DEL ARTICULO 9 de los estatutos sociale… - 30/06/2011#1282471Ampliación de capital
LOGISTICA SELECTIVA SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 2238 , F 127, S 8, H MU 52434, I/A 3 (21.06.11).
- 04/05/2010#705792Ampliación de capital
LOGISTICA SELECTIVA SL. Ampliación de capital. Capital: 54.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 2238 , F 126, S 8, H MU 52434, I/A 2 (23.04.10).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos farmacéuticos — are listed together.