PROYECTOS Y DESARROLLOS LOGISTICOS SL
Hoja M354137· NIF B83993774
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martin Del Pozo Alberto
Legal information
Legal information for PROYECTOS Y DESARROLLOS LOGISTICOS SL
Activity
PROYECTOS Y DESARROLLOS LOGISTICOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 4 filings for this company, from 2 December 2009 to 3 December 2009, across 4 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Martin Del Pozo AlbertoSince 20/11/2009Administrador Único
Former
- Del Pozo Sardinero Ana MariaCeased on 20/11/2009Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 03/12/2009· Registered 23/11/2009· I/A 4
- Ceses/DimisionesPublished 02/12/2009· Registered 20/11/2009· I/A 3
- NombramientosPublished 02/12/2009· Registered 20/11/2009· I/A 3
- Ampliacion del objeto socialPublished 02/12/2009· Registered 20/11/2009· I/A 3
Changes
- 02/12/2009Ampliación del objeto social
PROYECTOS Y COMERCIO DE MATERIALES PARA CLIMATIZACION, CALEFACCION Y AGUACORRIENTE SANITARIA.
Timeline (BORME)
- 03/12/2009#495329Revocaciones
PROYECTOS Y DESARROLLOS LOGISTICOS SL. Revocaciones. Apo.Sol.: MARTIN FLORES EMILIO;MARTIN DEL POZO ALBERTO. Datos registrales. T 20071 , F 54, S 8, H M 354137, I/A 4 (23.11.09).
- 02/12/2009#493231Ceses/DimisionesNombramientosAmpliacion del objeto social
PROYECTOS Y DESARROLLOS LOGISTICOS SL. Ceses/Dimisiones. Adm. Unico: DEL POZO SARDINERO ANA MARIA. Nombramientos. Adm. Unico: MARTIN DEL POZO ALBERTO. Ampliacion del objeto social. PROYECTOS Y COMERCIO DE MATERIALES PARA CLIMATIZACION, CALEFACCION Y …
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
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.