PRISMA & LOGISTICS SL

Hoja M719894· NIF B88646765

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/06/2020
Directors :
Alvarez Carlus Santiago, Lozano Prieto Nilo

Legal information

Legal information for PRISMA & LOGISTICS SL

NIF
Hoja registral
IRUS1000305808352
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/06/2020
LocalityCamarma de Esteruelas
Register referenceTomo 40556 · Folio 168 · Hoja M719894
StatusVigente

Activity

PRISMA & LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in Camarma de Esteruelas (Madrid). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 3 June 2020. The Spanish commercial register has published 6 filings for this company, from 22 June 2020 to 15 March 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Corporate purpose

La comercialización y distribución de productos relacionados con la logística, transporte y servicios. Logística y transporte de mercancías por carretera. La comercialización y distribución de software y hardware orientado a la industria, transporte y servicios. Diseño y desarrollo de software...

Directors and representatives

Directors

Current

Directors network map

25 nodes Person Company
PRISMA & LOGISTICS SLAlvarez Carlus SantiagoAlvarez Carlus Santi…Lozano Prieto NiloLozano Prieto NiloINTEGRAL CAD CAM SLINTEGRAL CAD CAM SLBOREAL PLANET SLBOREAL PLANET SLALIMENTOS COSA BUENA SLALIMENTOS COSA BUENA…INVESTMENTS INNOVATION EXPERTS S.LINVESTMENTS INNOVATI…SOM GARANTIA, CORREDURIA DE SEGUROS SLSOM GARANTIA, CORRED…SKYLINE PROMUEVE S.LSKYLINE PROMUEVE S.LESF PROYECTA REAL ESTATE S.LESF PROYECTA REAL ES…IBERIA EQUITY GROUP S.LIBERIA EQUITY GROUP …THE PELICAN LAUNDRY S.LTHE PELICAN LAUNDRY …BOREAL PLANET SLBOREAL PLANET SLXXI CONECTIUM PLANET SLXXI CONECTIUM PLANET…KISSES AND LOVE SLKISSES AND LOVE SLRAMBLAS HOTELES SARAMBLAS HOTELES SAPLC CONSULTORIA LEGAL SLPLC CONSULTORIA LEGA…AMBIT-BUILDING SOLUTIONS TOGETHER S.AAMBIT-BUILDING SOLUT…EBADER WE TRANSFORM THE WOOD SLEBADER WE TRANSFORM …ACCELERIA B2B SLACCELERIA B2B SLLOG IT PROJECTS SLLOG IT PROJECTS SLDYNAMIC OUTSOURCING SLDYNAMIC OUTSOURCING …RAMBLAS SERVICIOS CORPORATIVOS S.LRAMBLAS SERVICIOS CO…FINESTRES PVC BARCELONA S.LFINESTRES PVC BARCEL…LIW EQUITY I S.LLIW EQUITY I S.L

Cap table · shareholdings

  • ALTYMON INNOVA SL100 %

    Legal entity · since 22/06/2020 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
PRISMA & LOGISTICS SLALTYMON INNOVA SLALTYMON INNOVA SL

Beneficial owner (UBO)

ALTYMON INNOVA SL100 %Vigente

Legal entity · since 22/06/2020

Beneficial owner network map

2 nodes Person Company
PRISMA & LOGISTICS SLALTYMON INNOVA SLALTYMON INNOVA SL

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 15/03/2024· Registered 08/03/2024· I/A 3
  2. Ceses/DimisionesPublished 15/03/2024· Registered 08/03/2024· I/A 2
  3. NombramientosPublished 15/03/2024· Registered 08/03/2024· I/A 2
  4. ConstituciónPublished 22/06/2020· Registered 15/06/2020· I/A 1
  5. Declaración de unipersonalidadPublished 22/06/2020· Registered 15/06/2020· I/A 1
  6. NombramientosPublished 22/06/2020· Registered 15/06/2020· I/A 1

Changes

  1. 15/03/2024Pérdida del carácter de unipersonalidad
  2. 22/06/2020Declaración de unipersonalidad

    ALTYMON INNOVA SL

Capital · events

  1. 22/06/2020Constitución
    Initial 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)

  1. 15/03/2024#7987760
    Pérdida del carácter de unipersonalidad
    PRISMA & LOGISTICS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 40556 , F 168, S 8, H M 719894, I/A 3 ( 8.03.24).
  2. 15/03/2024#7987759
    Ceses/DimisionesNombramientos
    PRISMA & LOGISTICS SL. Ceses/Dimisiones. Adm. Unico: LOZANO PRIETO NILO. Nombramientos. Adm. Solid.: LOZANO PRIETO NILO;ALVAREZ CARLUS SANTIAGO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. D…
  3. 22/06/2020#5914972
    ConstituciónDeclaración de unipersonalidadNombramientos
    PRISMA & LOGISTICS SL. Constitución. Comienzo de operaciones: 3.06.20. Objeto social: La comercialización y distribución de productos relacionados con la logística, transporte y servicios. Logística y transporte de mercancías por carretera. La comerc…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ EBRO 9 - NAVE A-14 (CAMARMA DE ESTERUELAS), Camarma de Esteruelas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector