LOGISTICA Y ESTIMACION SL

Hoja M252372· NIF B82591397

Struck off · 24/12/2018Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 200,00 €

Legal information

Legal information for LOGISTICA Y ESTIMACION SL

NIF
Hoja registral
IRUS1000264182260
Legal formSociedad Limitada (SL)
Share capital4 200,00 €
LocalityMadrid
Register referenceTomo 15109 · Folio 113 · Hoja M252372
StatusLiquidada

Activity

LOGISTICA Y ESTIMACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 6 April 2009 to 24 December 2018, across 6 distinct types of filing. Its registered share capital is 4 200,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
LOGISTICA Y ESTIMACIO…Fernandez De Clerck RafaelFernandez De Clerck …KLEIDUNG-DOS SLKLEIDUNG-DOS SL

Registered actos

  1. Ceses/DimisionesPublished 24/12/2018· Registered 17/12/2018· I/A 9
  2. NombramientosPublished 24/12/2018· Registered 17/12/2018· I/A 9
  3. DisoluciónPublished 24/12/2018· Registered 17/12/2018· I/A 9
  4. ExtinciónPublished 24/12/2018· Registered 17/12/2018· I/A 9
  5. Ampliación de capitalPublished 18/12/2017· Registered 01/12/2017· I/A 8
  6. NombramientosPublished 15/02/2017· Registered 07/02/2017· I/A 7
  7. Ceses/DimisionesPublished 26/05/2015· Registered 14/05/2015· I/A 6
  8. NombramientosPublished 26/05/2015· Registered 14/05/2015· I/A 6
  9. Reducción de capitalPublished 13/04/2009· Registered 30/03/2009· I/A 5
  10. Ampliación de capitalPublished 13/04/2009· Registered 30/03/2009· I/A 5
  11. Ampliación de capitalPublished 06/04/2009· Registered 25/03/2009· I/A 4

Changes

  1. 24/12/2018Disolución
  2. 24/12/2018Extinción

Capital · events

  1. 18/12/2017Ampliación de capital
    Resulting capital: 4 200,00 € (+1 050,00 €)
  2. 13/04/2009Reducción de capitalAmpliación de capital
    Resulting capital: 901,52 € (−2 248,48 €)
  3. 06/04/2009Ampliación de capital
    Resulting capital: 78 582,33 € (+21 035,42 €)

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. 24/12/2018#5188740
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LOGISTICA Y ESTIMACION SL. Ceses/Dimisiones. Consejero: FERNANDEZ DE CLERK RAFAEL;FERNANDEZ DE CLERCK RAMOS MARIA ALMUDENA;FERNANDEZ DE CLERCK RAMOS ESTELA OLGA;CARBON MONTOTO ALEJANDRA. Presidente: FERNANDEZ DE CLERCK RAFAEL. Secretario: CARBON MONT…
  2. 18/12/2017#4663210
    Ampliación de capital
    LOGISTICA Y ESTIMACION SL. Ampliación de capital. Capital: 1.050,00 Euros. Resultante Suscrito: 4.200,00 Euros. Datos registrales. T 15109 , F 112, S 8, H M 252372, I/A 8 ( 1.12.17).
  3. 15/02/2017#4246649
    Nombramientos
    LOGISTICA Y ESTIMACION SL. Nombramientos. Con.Delegado: FERNANDEZ DE CLERK RAFAEL. Datos registrales. T 15109 , F 112, S 8, H M 252372, I/A 7 ( 7.02.17).
  4. 26/05/2015#3338456
    Ceses/DimisionesNombramientos
    LOGISTICA Y ESTIMACION SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ DE CLERCK RAFAEL. Nombramientos. Consejero: FERNANDEZ DE CLERK RAFAEL;FERNANDEZ DE CLERCK RAMOS MARIA ALMUDENA;FERNANDEZ DE CLERCK RAMOS ESTELA OLGA;CARBON MONTOTO ALEJANDRA. Presiden…
  5. 13/04/2009#165137
    Reducción de capitalAmpliación de capital
    LOGISTICA Y ESTIMACION SL. Reducción de capital. Importe reducción: 77.680,81 Euros. Resultante Suscrito: 901,52 Euros. Ampliación de capital. Capital: 2.248,48 Euros. Resultante Suscrito: 3.150,00 Euros. Datos registrales. T 15109 , F 111, S 8, H M …
  6. 06/04/2009#157759
    Ampliación de capital
    LOGISTICA Y ESTIMACION SL. Ampliación de capital. Capital: 21.035,42 Euros. Resultante Suscrito: 78.582,33 Euros. Datos registrales. T 15109 , F 110, S 8, H M 252372, I/A 4 (25.03.09).

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 addressCALLE SERRANO 79, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector