LOGISTICA UNIJOSAN SL
Hoja M522524· NIF B86253580
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 22/07/2011
- Directors :
- Ocaña Pila Maria Del Carmen, Ocaña Pila Jose Manuel
Legal information
Legal information for LOGISTICA UNIJOSAN SL
Activity
LOGISTICA UNIJOSAN SL is a Sociedad Limitada (SL) with its registered office in Velilla de San Antonio (Madrid). It was incorporated on 22 July 2011. The Spanish commercial register has published 6 filings for this company, from 22 July 2011 to 10 July 2019, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.
Corporate purpose
LA REPARACION, MONTAJE E INSTALACION DE TODA CLASE DE MUEBLES, ASI COMO DESUS POSIBLES TAPIZADOS.
Directors and representatives
Directors
Current
- Ocaña Pila Maria Del CarmenSince 03/07/2019Administrador Solidario
- Ocaña Pila Jose ManuelSince 12/07/2011Administrador Solidario
Authorised representatives
Current
- Perez Gomez VeronicaSince 30/08/2011Apoderado
- Martin Porras MiguelSince 30/08/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 22/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/07/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/07/2019· Registered 03/07/2019· I/A 3
- NombramientosPublished 10/07/2019· Registered 03/07/2019· I/A 3
- NombramientosPublished 13/09/2011· Registered 30/08/2011· I/A 2
- ConstituciónPublished 22/07/2011· Registered 12/07/2011· I/A 1
- Declaración de unipersonalidadPublished 22/07/2011· Registered 12/07/2011· I/A 1
- NombramientosPublished 22/07/2011· Registered 12/07/2011· I/A 1
Changes
- 22/07/2011Declaración de unipersonalidad
OCAÑA PILA JOSE MANUEL
Capital · events
- 22/07/2011ConstituciónInitial capital: 60 000,00 €
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)
- 10/07/2019#5485650Ceses/DimisionesNombramientos
LOGISTICA UNIJOSAN SL. Ceses/Dimisiones. Adm. Unico: OCAÑA PILA JOSE MANUEL. Nombramientos. Adm. Solid.: OCAÑA PILA MARIA DEL CARMEN;OCAÑA PILA JOSE MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores s… - 13/09/2011#1373659Nombramientos
LOGISTICA UNIJOSAN SL. Nombramientos. Apoderado: PEREZ GOMEZ VERONICA;MARTIN PORRAS MIGUEL. Datos registrales. T 29017 , F 197, S 8, H M 522524, I/A 2 (30.08.11).
- 22/07/2011#1312540ConstituciónDeclaración de unipersonalidadNombramientos
LOGISTICA UNIJOSAN SL. Constitución. Comienzo de operaciones: 4.07.11. Objeto social: LA REPARACION, MONTAJE E INSTALACION DE TODA CLASE DE MUEBLES, ASI COMO DESUS POSIBLES TAPIZADOS. Domicilio: C/ SOLADORES 4 (VELILLA DE SAN ANTONIO). Capital: 60.00…
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 2011
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 — Madrid — are listed together, with their address.