LOGISTIK MODULAR PROJECTS SL
Hoja M568833· NIF B86832102
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/11/2013
- Director :
- Clemente Lopez Jesus Jose
Legal information
Legal information for LOGISTIK MODULAR PROJECTS SL
Activity
LOGISTIK MODULAR PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 November 2013. The Spanish commercial register has published 10 filings for this company, from 11 November 2013 to 25 September 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4101
Corporate purpose
a) La construcción completa, reparación y conservación de todo tipo de edificaciones, incluida la obra civil, así como la consolidación y preparación de terrenos. b) La adquisición por cualquier titulo de fincas rústicas y urbanas, la construcción de éstas y la administración, promoción, tenencia,.
Directors and representatives
Directors
Current
- Clemente Lopez Jesus JoseSince 18/09/2025Administrador Único
Former
- Muniesa Rahan Javier OctavioCeased on 18/09/2025Administrador Único
- Iglesias Gonzalez Maria BelenCeased on 17/06/2024Administrador Único
- Blanco Gonzalez EnriqueCeased on 25/02/2021Administrador Único
Auditors
Current
- Since 18/09/2019
Directors network map
Registered actos
Capital · events
- 11/11/2013ConstituciónInitial capital: 3 000,00 €
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)
- 25/09/2025#8836712Ceses/DimisionesNombramientos
LOGISTIK MODULAR PROJECTS SL. Ceses/Dimisiones. Adm. Unico: MUNIESA RAHAN JAVIER OCTAVIO. Nombramientos. Adm. Unico: CLEMENTE LOPEZ JESUS JOSE. Datos registrales. S 8 , H M 568833, I/A 6 (18.09.25).
- 24/06/2024#8139067Ceses/DimisionesNombramientos
LOGISTIK MODULAR PROJECTS SL. Ceses/Dimisiones. Adm. Unico: IGLESIAS GONZALEZ MARIA BELEN. Nombramientos. Adm. Unico: MUNIESA RAHAN JAVIER OCTAVIO. Datos registrales. S 8 , H M 568833, I/A 5 (17.06.24).
- 31/05/2022#6992936Reelecciones
LOGISTIK MODULAR PROJECTS SL. Reelecciones. Auditor: DYM AUDITORES Y CONSULTORES AGRUPADOS SL. Datos registrales. T 31610 , F 12, S 8, H M 568833, I/A 4 (24.05.22).
- 04/03/2021#6291154Ceses/DimisionesNombramientos
LOGISTIK MODULAR PROJECTS SL. Ceses/Dimisiones. Adm. Unico: BLANCO GONZALEZ ENRIQUE. Nombramientos. Adm. Unico: IGLESIAS GONZALEZ MARIA BELEN. Datos registrales. T 31610 , F 12, S 8, H M 568833, I/A 3 (25.02.21).
- 25/09/2019#5590363Nombramientos
LOGISTIK MODULAR PROJECTS SL. Nombramientos. Auditor: DYM AUDITORES Y CONSULTORES AGRUPADOS SL. Datos registrales. T 31610 , F 11, S 8, H M 568833, I/A 2 (18.09.19).
- 11/11/2013#2530665ConstituciónNombramientos
LOGISTIK MODULAR PROJECTS SL. Constitución. Comienzo de operaciones: 3.10.13. Objeto social: a) La construcción completa, reparación y conservación de todo tipo de edificaciones, incluida la obra civil, así como la consolidación y preparación de terr…
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 — CNAE 4101 — are listed together.