PRISMA & LOGISTICS SL
Hoja M719894· NIF B88646765
- 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 :
- 22/06/2020
- Directors :
- Alvarez Carlus Santiago, Lozano Prieto Nilo
Legal information
Legal information for PRISMA & LOGISTICS SL
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 22 June 2020. The Spanish commercial register has published 6 filings for this company, from 22 June 2020 to 15 March 2024, across 4 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
- Alvarez Carlus SantiagoSince 08/03/2024Administrador Solidario
- Lozano Prieto NiloSince 15/06/2020Administrador Solidario
Directors network map
Cap table · shareholdings
- ALTYMON INNOVA SL100 %
Legal entity · since 22/06/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ALTYMON INNOVA SL100 %Vigente
Legal entity · since 22/06/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/03/2024· Registered 08/03/2024· I/A 2
- NombramientosPublished 15/03/2024· Registered 08/03/2024· I/A 2
- ConstituciónPublished 22/06/2020· Registered 15/06/2020· I/A 1
- Declaración de unipersonalidadPublished 22/06/2020· Registered 15/06/2020· I/A 1
- NombramientosPublished 22/06/2020· Registered 15/06/2020· I/A 1
Changes
- 22/06/2020Declaración de unipersonalidad
ALTYMON INNOVA SL
Capital · events
- 22/06/2020ConstituciónInitial 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)
- 15/03/2024#7987760
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).
- 15/03/2024#7987759Ceses/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… - 22/06/2020#5914972ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.