LOGISTOUR SOCIEDAD LIMITADA
Hoja SE90509· NIF B91948703
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 22/08/2011
- Director :
- Moron Silva Manuel
Legal information
Legal information for LOGISTOUR SOCIEDAD LIMITADA
Activity
LOGISTOUR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 22 August 2011. The Spanish commercial register has published 6 filings for this company, from 22 August 2011 to 7 August 2013, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.
Corporate purpose
La actividad de transporte internacional.-
Directors and representatives
Directors
Current
- Moron Silva ManuelSince 30/07/2013Administrador Único
Former
- Garcia De La Montaña Eva MariaCeased on 30/07/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/09/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia De La Montaña Eva Maria100 %
Individual · ultimate beneficial owner · since 18/09/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/08/2013· Registered 30/07/2013· I/A 3
- NombramientosPublished 07/08/2013· Registered 30/07/2013· I/A 3
- Declaración de unipersonalidadPublished 18/09/2012· Registered 06/09/2012· I/A 2
- ConstituciónPublished 22/08/2011· Registered 05/08/2011· I/A 1
- NombramientosPublished 22/08/2011· Registered 05/08/2011· I/A 1
Changes
- 18/09/2012Declaración de unipersonalidad
GARCIA DE LA MONTAÑA EVA MARIA
Capital · events
- 22/08/2011ConstituciónInitial capital: 5 000,00 €
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)
- 07/08/2013#2406065Ceses/DimisionesNombramientosCambio de identidad del socio único
LOGISTOUR SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MORON SILVA MANUEL. Ceses/Dimisiones. Adm. Unico: GARCIA DE LA MONTAÑA EVA MARIA. Nombramientos. Adm. Unico: MORON SILVA MANUEL. Datos registrales. T 5409 , F 90,… - 18/09/2012#1898448Declaración de unipersonalidad
LOGISTOUR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GARCIA DE LA MONTAÑA EVA MARIA. Datos registrales. T 5409 , F 90, S 8, H SE 90509, I/A 2 ( 6.09.12).
- 22/08/2011#1351345ConstituciónNombramientos
LOGISTOUR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.06.11. Objeto social: La actividad de transporte internacional.- Domicilio: AVDA ASTRONOMIA S/N 5 - TORRE 1, MODULO 14 CP 41.0 (SEVILLA). Capital: 5.000,00 Euros. Nombramientos. A…
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 — Sevilla — are listed together, with their address.