LOGISTICS WORLDWIDE CONNECTION SL

Hoja M571857· NIF B86900396

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
07/01/2014
Director :
Lorenzo Gonzalez Nancy-Linett

Legal information

Legal information for LOGISTICS WORLDWIDE CONNECTION SL

NIF
Hoja registral
IRUS1000291778984
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date07/01/2014
LocalityAlcobendas
Register referenceTomo 31780 · Folio 24 · Hoja M571857
StatusVigente

Activity

LOGISTICS WORLDWIDE CONNECTION SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 7 January 2014. The Spanish commercial register has published 7 filings for this company, from 7 January 2014 to 19 October 2023, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5226

Corporate purpose

1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias. 5.- Industrias manufactureras y textiles. 6.- Turismo, hostelería y restauración. 7.- Prestación de servicios. Actividades de g.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
LOGISTICS WORLDWIDE C…Lorenzo Gonzalez Nancy-LinettLorenzo Gonzalez Nan…ALOGNA SLALOGNA SL

Registered actos

  1. Ceses/DimisionesPublished 19/10/2023· Registered 13/10/2023· I/A 5
  2. NombramientosPublished 19/10/2023· Registered 13/10/2023· I/A 5
  3. Cambio de domicilio socialPublished 19/09/2023· Registered 12/09/2023· I/A 4
  4. Modificaciones estatutariasPublished 28/01/2016· Registered 20/01/2016· I/A 3
  5. NombramientosPublished 26/08/2014· Registered 18/08/2014· I/A 2
  6. ConstituciónPublished 07/01/2014· Registered 26/12/2013· I/A 1
  7. NombramientosPublished 07/01/2014· Registered 26/12/2013· I/A 1

Changes

  1. 19/09/2023Cambio de domicilio social

    C/ DE FEDERICA MONTSENY 6, PORTAL 6, 2º A (ALCOBENDAS)

  2. 28/01/2016Modificaciones estatutarias

Capital · events

  1. 07/01/2014Constitución
    Initial 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)

  1. 19/10/2023#7754951
    Ceses/DimisionesNombramientos
    LOGISTICS WORLDWIDE CONNECTION SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ PIRES MARIA HELENA. Nombramientos. Adm. Unico: LORENZO GONZALEZ NANCY-LINETT. Datos registrales. T 31780 , F 24, S 8, H M 571857, I/A 5 (13.10.23).
  2. 19/09/2023#7714277
    Cambio de domicilio social
    LOGISTICS WORLDWIDE CONNECTION SL. Cambio de domicilio social. C/ DE FEDERICA MONTSENY 6, PORTAL 6, 2º A (ALCOBENDAS). Datos registrales. T 31780 , F 24, S 8, H M 571857, I/A 4 (12.09.23).
  3. 28/01/2016#3685216
    Modificaciones estatutarias
    LOGISTICS WORLDWIDE CONNECTION SL. Modificaciones estatutarias. 9. Administración y Representacion.- Modificación del artículo 9º de los estatutos sociales.. Datos registrales. T 31780 , F 24, S 8, H M 571857, I/A 3 (20.01.16).
  4. 26/08/2014#2946106
    Nombramientos
    LOGISTICS WORLDWIDE CONNECTION SL. Nombramientos. Apoderado: LORENZO GONZALEZ RAFAEL ANTONIO. Datos registrales. T 31780 , F 23, S 8, H M 571857, I/A 2 (18.08.14).
  5. 07/01/2014#10462670
    ConstituciónNombramientos
    LOGISTICS WORLDWIDE CONNECTION SL. Constitución. Comienzo de operaciones: 23.12.13. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Activ…

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 2014

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 addressC/ DE FEDERICA MONTSENY 6, PORTAL 6, 2º A (ALCOBENDAS), Alcobendas, 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 — CNAE 5226 — are listed together.

Prospect this sectorAll companies in this sector