RED ESPAÑOLA DE LOGISTICA SL

Hoja M110415

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Director :
CATALOGO VIRTUAL SA

Legal information

Legal information for RED ESPAÑOLA DE LOGISTICA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 16029 · Folio 83 · Hoja M110415
StatusVigente

Activity

RED ESPAÑOLA DE LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 8 April 2009 to 19 December 2012, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
RED ESPAÑOLA DE LOGIS…CATALOGO VIRTUAL SACATALOGO VIRTUAL SAGESTORA COMERCIAL INTERNACIONAL SLGESTORA COMERCIAL IN…

Registered actos

  1. RevocacionesPublished 19/12/2012· Registered 11/12/2012· I/A 49
  2. Ceses/DimisionesPublished 20/11/2012· Registered 06/11/2012· I/A 48
  3. NombramientosPublished 20/11/2012· Registered 06/11/2012· I/A 48
  4. NombramientosPublished 05/01/2012· Registered 26/12/2011· I/A 47
  5. Modificaciones estatutariasPublished 25/01/2011· Registered 13/01/2011· I/A 46
  6. Ampliacion del objeto socialPublished 25/01/2011· Registered 13/01/2011· I/A 46
  7. Ceses/DimisionesPublished 29/01/2010· Registered 19/01/2010· I/A 45
  8. NombramientosPublished 29/01/2010· Registered 19/01/2010· I/A 45
  9. NombramientosPublished 08/04/2009· Registered 27/03/2009· I/A 44
  10. NombramientosPublished 08/04/2009· Registered 27/03/2009· I/A 43
  11. NombramientosPublished 08/04/2009· Registered 27/03/2009· I/A 42

Timeline (BORME)

  1. 19/12/2012#2043610
    Revocaciones
    RED ESPAÑOLA DE LOGISTICA SL. Revocaciones. Apoderado: ACOSTA YEPES ANTONIO. Datos registrales. T 16029 , F 83, S 8, H M 110415, I/A 49 (11.12.12).
  2. 20/11/2012#1990838
    Ceses/DimisionesNombramientos
    RED ESPAÑOLA DE LOGISTICA SL. Ceses/Dimisiones. Adm. Unico: CARDIVINSER SL. Representan: ACOSTA GIL MARIA MONICA. Nombramientos. Adm. Unico: CATALOGO VIRTUAL SA. Representan: ACOSTA GIL MARIA MONICA. Datos registrales. T 16029 , F 83, S 8, H M 110415…
  3. 05/01/2012#10425427
    Nombramientos
    RED ESPAÑOLA DE LOGISTICA SL. Nombramientos. Auditor: AGUILAR CABALLERO MATILDE. Aud.Supl.: GTC AUDITORES SL. Datos registrales. T 16029 , F 83, S 8, H M 110415, I/A 47 (26.12.11).
  4. 25/01/2011#1034640
    Modificaciones estatutariasAmpliacion del objeto social
    RED ESPAÑOLA DE LOGISTICA SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. TRANSPORTE Y RECEPCION EN VIRTUD DE UN CONTRATO DE DEPOSITO, DE BIENES O MERCANCIAS AJENAS, EFECTUANDO, RESPECTO DE ELLOS…
  5. 29/01/2010#564581
    Ceses/DimisionesNombramientos
    RED ESPAÑOLA DE LOGISTICA SL. Ceses/Dimisiones. Representan: ACOSTA YEPES JULIO. Nombramientos. Representan: ACOSTA GIL MARIA MONICA. Datos registrales. T 16029 , F 82, S 8, H M 110415, I/A 45 (19.01.10).
  6. 08/04/2009#163132
    Nombramientos
    RED ESPAÑOLA DE LOGISTICA SL. Nombramientos. Apoderado: FERNANDEZ DE LA FUENTE CAROLINA. Datos registrales. T 16029 , F 82, S 8, H M 110415, I/A 44 (27.03.09).
  7. 08/04/2009#163131
    Nombramientos
    RED ESPAÑOLA DE LOGISTICA SL. Nombramientos. Apoderado: CARRIEDO CUESTA MARIA DEL CARMEN. Datos registrales. T 16029 , F 81, S 8, H M 110415, I/A 43 (27.03.09).
  8. 08/04/2009#163130
    Nombramientos
    RED ESPAÑOLA DE LOGISTICA SL. Nombramientos. Apo.Sol.: ACOSTA GIL MARIA MONICA;ACOSTA GIL ANTONIO-JESUS. Datos registrales. T 16029 , F 80, S 8, H M 110415, I/A 42 (27.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province