MAILOGISTICA DIRECT SL
Hoja M582145· NIF B87017018
- Registered address :
- Activity :
- Depósito y almacenamiento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/06/2014
- Director :
- MAILTECK SA
Legal information
Legal information for MAILOGISTICA DIRECT SL
Activity
Economic activity (CNAE)
5210 — Depósito y almacenamiento
Corporate purpose
ALMACENAJE, PARA GUARDAR O CONSERVAR, MANEJAR, CONTROLAR Y DISTRIBUIR LOS BIENES Y MERCANCIAS QUE SE ENCUENTRAN BAJO SU CUSTODIA...
Directors and representatives
Directors
Current
- MAILTECK SASince 27/05/2014Administrador Único
Authorised representatives
Current
- Echebarria Gangoiti Francisco JavierSince 27/05/2014Representante
- Pastor Zuazaga RafaelSince 27/10/2020Apoderado
- Yerro Yerro FelixSince 11/12/2014Apoderado
Former
- Ruiz Abad IkerCeased on 14/11/2024Apoderado
Directors network map
Cap table — shareholdings
- Mailteck Sa100 %
Individual · since 04/06/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mailteck Sa100 %
Individual — ultimate beneficial owner · since 04/06/2014
Beneficial owner network map
Registered actos
- RevocacionesPublished 21/11/2024· Registered 14/11/2024· I/A 5
- NombramientosPublished 04/11/2020· Registered 27/10/2020· I/A 4
- NombramientosPublished 27/12/2018· Registered 19/12/2018· I/A 3
- NombramientosPublished 19/12/2014· Registered 11/12/2014· I/A 2
- ConstituciónPublished 04/06/2014· Registered 27/05/2014· I/A 1
- Declaración de unipersonalidadPublished 04/06/2014· Registered 27/05/2014· I/A 1
- NombramientosPublished 04/06/2014· Registered 27/05/2014· I/A 1
Capital — events
- 04/06/2014ConstituciónInitial 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)
- 21/11/2024#8355802Revocaciones
MAILOGISTICA DIRECT SL. Revocaciones. Apoderado: RUIZ ABAD IKER. Datos registrales. S 8 , H M 582145, I/A 5 (14.11.24).
- 04/11/2020#6102470Nombramientos
MAILOGISTICA DIRECT SL. Nombramientos. Apoderado: PASTOR ZUAZAGA RAFAEL. Datos registrales. T 32340 , F 4, S 8, H M 582145, I/A 4 (27.10.20).
- 27/12/2018#5193597Nombramientos
MAILOGISTICA DIRECT SL. Nombramientos. Apoderado: RUIZ ABAD IKER. Datos registrales. T 32340 , F 4, S 8, H M 582145, I/A 3 (19.12.18).
- 19/12/2014#3118910Nombramientos
MAILOGISTICA DIRECT SL. Nombramientos. Apoderado: YERRO YERRO FELIX. Datos registrales. T 32340 , F 3, S 8, H M 582145, I/A 2 (11.12.14).
- 04/06/2014#2835468ConstituciónDeclaración de unipersonalidadNombramientos
MAILOGISTICA DIRECT SL. Constitución. Comienzo de operaciones: 14.05.14. Objeto social: ALMACENAJE, PARA GUARDAR O CONSERVAR, MANEJAR, CONTROLAR Y DISTRIBUIR LOS BIENES Y MERCANCIAS QUE SE ENCUENTRAN BAJO SU CUSTODIA... Domicilio: AVDA DE LA RECOMBA …
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.