NERIUM LOGISTIA SL
Hoja M719163· NIF B88642608
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 09/06/2020
- Director :
- Pano Sanchez Maria Del Carmen
Legal information
Legal information for NERIUM LOGISTIA SL
Activity
NERIUM LOGISTIA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 9 June 2020. The Spanish commercial register has published 5 filings for this company, from 9 June 2020 to 7 August 2020, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
Otras actividades de consultoría de gestión empresarial. Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de compañía.
Directors and representatives
Directors
Current
- Pano Sanchez Maria Del CarmenSince 31/07/2020Administrador Único
Former
- Garcia Pastrana Maria ElenaCeased on 31/07/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/08/2020· Registered 31/07/2020· I/A 2
- NombramientosPublished 07/08/2020· Registered 31/07/2020· I/A 2
- Cambio de domicilio socialPublished 07/08/2020· Registered 31/07/2020· I/A 2
- ConstituciónPublished 09/06/2020· Registered 02/06/2020· I/A 1
- NombramientosPublished 09/06/2020· Registered 02/06/2020· I/A 1
Changes
- 07/08/2020Cambio de domicilio social
C/ VALLE DE ANSO, NUMERO 4 (ROZAS DE MADRID (LAS))
Capital · events
- 09/06/2020ConstituciónInitial 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)
- 07/08/2020#5985564Ceses/DimisionesNombramientosCambio de domicilio social
NERIUM LOGISTIA SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: PANO SANCHEZ MARIA DEL CARMEN. Cambio de domicilio social. C/ VALLE DE ANSO, NUMERO 4 (ROZAS DE MADRID (LAS)). Datos registrales. T 40511 , F 12… - 09/06/2020#5900639ConstituciónNombramientos
NERIUM LOGISTIA SL. Constitución. Comienzo de operaciones: 28.05.20. Objeto social: Otras actividades de consultoría de gestión empresarial. Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o accio…
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 2020
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 — Otras actividades de consultoría de gestión empresarial — are listed together.