LOGISTRADE & SHIPPING COMERCIAL SL
Hoja M472785· NIF B85583136
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 05/01/2009
Legal information
Legal information for LOGISTRADE & SHIPPING COMERCIAL SL
Activity
LOGISTRADE & SHIPPING COMERCIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 January 2009. The Spanish commercial register has published 11 filings for this company, from 5 January 2009 to 25 January 2016, across 6 distinct types of filing. Its registered share capital is 50 000,00 €. It appears in the register as “Baja”.
Corporate purpose
LA ADQUISICION, COMERCIALIZACION, INTERMEDIACION Y DISTRIBUCION DE PRODUCTOS ALIMENTICIOS, QUIMICOS, AGROQUIMICOS;.
Directors and representatives
Directors
Former
- Montalban Jarava FranciscoCeased on 14/01/2016Administrador Único
- Moreno Galera ManuelCeased on 13/03/2009Administrador Único
- Montalban Jarava Francisco De PaulaCeased on 14/01/2016Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 05/01/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LOGISTRADE & SHIPPING SL100 %Vigente
Legal entity · since 05/01/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/01/2016· Registered 14/01/2016· I/A 5
- NombramientosPublished 25/01/2016· Registered 14/01/2016· I/A 5
- DisoluciónPublished 25/01/2016· Registered 14/01/2016· I/A 5
- ExtinciónPublished 25/01/2016· Registered 14/01/2016· I/A 5
- Ceses/DimisionesPublished 26/03/2009· Registered 13/03/2009· I/A 3
- NombramientosPublished 26/03/2009· Registered 13/03/2009· I/A 3
- NombramientosPublished 05/01/2009· Registered 19/12/2008· I/A 2
- ConstituciónPublished 05/01/2009· Registered 19/12/2008· I/A 1
- Declaración de unipersonalidadPublished 05/01/2009· Registered 19/12/2008· I/A 1
- NombramientosPublished 05/01/2009· Registered 19/12/2008· I/A 1
Changes
- 25/01/2016Disolución
- 25/01/2016Extinción
- 05/01/2009Declaración de unipersonalidad
LOGISTRADE & SHIPPING SL
Capital · events
- 05/01/2009ConstituciónInitial capital: 50 000,00 €
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)
- 25/01/2016#3678225Ceses/DimisionesNombramientosDisoluciónExtinción
LOGISTRADE & SHIPPING COMERCIAL SL. Ceses/Dimisiones. Adm. Unico: MONTALBAN JARAVA FRANCISCO. Nombramientos. Liquidador: MONTALBAN JARAVA FRANCISCO DE PAULA. Disolución. Voluntaria. Extinción. Datos registrales. T 26238 , F 180, S 8, H M 472785, I/A … - 29/12/2010#1009457
LOGISTRADE & SHIPPING COMERCIAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 26238 , F 180, S 8, H M 472785, I/A 4 (18.12.10).
- 26/03/2009#138843Ceses/DimisionesNombramientos
LOGISTRADE & SHIPPING COMERCIAL SL. Ceses/Dimisiones. Adm. Unico: MORENO GALERA MANUEL. Nombramientos. Adm. Unico: MONTALBAN JARAVA FRANCISCO. Datos registrales. T 26238 , F 180, S 8, H M 472785, I/A 3 (13.03.09).
- 05/01/2009#10389771Nombramientos
LOGISTRADE & SHIPPING COMERCIAL SL. Nombramientos. Apoderado: MONTALBAN JARAVA FRANCISCO. Datos registrales. T 26238 , F 180, S 8, H M 472785, I/A 2 (19.12.08).
- 05/01/2009#10389770ConstituciónDeclaración de unipersonalidadNombramientos
LOGISTRADE & SHIPPING COMERCIAL SL. Constitución. Comienzo de operaciones: 13.11.08. Objeto social: LA ADQUISICION, COMERCIALIZACION, INTERMEDIACION Y DISTRIBUCION DE PRODUCTOS ALIMENTICIOS, QUIMICOS, AGROQUIMICOS;. Domicilio: C/ GENERAL MOSCARDO 16 …
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 2009
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.