RED LOGISTICA DE MAQUINARIA SL

Hoja SE79113· NIF B91747741

Struck off · 06/09/2022Sevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
295 511,00 €

Legal information

Legal information for RED LOGISTICA DE MAQUINARIA SL

NIF
Hoja registral
IRUS1000029134973
Legal formSociedad Limitada (SL)
Share capital295 511,00 €
LocalityAlcalá de Guadaíra
Register referenceTomo 4915 · Folio 15 · Hoja SE79113
StatusLiquidada

Activity

RED LOGISTICA DE MAQUINARIA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Guadaíra (Sevilla, Andalucía). The Spanish commercial register has published 10 filings for this company, from 12 June 2015 to 6 September 2022, across 7 distinct types of filing. Its registered share capital is 295 511,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

19 nodes Person Company
RED LOGISTICA DE MAQU…Martinez Lopez Maria Del CarmenMartinez Lopez Maria…SM CAFETERIA V.B. SOCIEDAD LIMITADASM CAFETERIA V.B. SO…LAS ARENAS AGENCIA DE GESTION DE SANCIONES SOCIEDAD LIMITADA EN LIQUIDACIONLAS ARENAS AGENCIA D…PRODUCCIONES PAN PA'HOY, SOCIEDAD LIMITADAPRODUCCIONES PAN PA'…R D ROSALCER SLR D ROSALCER SLJOMIR DOS SLJOMIR DOS SLMCLOPEZ Y JULIANASR SLMCLOPEZ Y JULIANASR …CENTRO ALMA MURCIA SLCENTRO ALMA MURCIA SLMERLAGES SLMERLAGES SLINMOBILIARIA EUROGAR RAMALLO SOCIEDAD LIMITADAINMOBILIARIA EUROGAR…EMAGRI E.T.T. SLLEMAGRI E.T.T. SLLSEÑORIO DE LA PINILLA SLSEÑORIO DE LA PINILL…ALCASA OBRAS Y PROYECTOS SLALCASA OBRAS Y PROYE…SALAMI SOCIEDAD ANONIMASALAMI SOCIEDAD ANON…ALPESUR ALQUILER DE MAQUINARIA SLALPESUR ALQUILER DE …CASTILLO DE COYANZA SOCIEDAD LIMITADACASTILLO DE COYANZA …FINCA ROJA 25 CLUB SOCIEDAD LIMITADAFINCA ROJA 25 CLUB S…M M Y G SOCIEDAD LIMITADAM M Y G SOCIEDAD LIM…

Registered actos

  1. Ceses/DimisionesPublished 06/09/2022· Registered 29/08/2022· I/A 6
  2. RevocacionesPublished 06/09/2022· Registered 29/08/2022· I/A 6
  3. NombramientosPublished 06/09/2022· Registered 29/08/2022· I/A 6
  4. DisoluciónPublished 06/09/2022· Registered 29/08/2022· I/A 6
  5. ExtinciónPublished 06/09/2022· Registered 29/08/2022· I/A 6
  6. Ampliación de capitalPublished 19/05/2017· Registered 10/05/2017· I/A 5
  7. Modificaciones estatutariasPublished 19/05/2017· Registered 10/05/2017· I/A 5
  8. Ceses/DimisionesPublished 05/02/2016· Registered 28/01/2016· I/A 4
  9. NombramientosPublished 05/02/2016· Registered 28/01/2016· I/A 4
  10. NombramientosPublished 12/06/2015· Registered 01/06/2015· I/A 3

Changes

  1. 06/09/2022Disolución
  2. 06/09/2022Extinción
  3. 19/05/2017Modificaciones estatutarias

Capital · events

  1. 19/05/2017Ampliación de capital
    Resulting capital: 295 511,00 € (+246 511,00 €)

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. 06/09/2022#7148867
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    RED LOGISTICA DE MAQUINARIA SL. Ceses/Dimisiones. LiqUnico: MARTINEZ LOPEZ MARIA DEL CARMEN. Adm. Unico: MARTINEZ LOPEZ MARIA DEL CARMEN. Revocaciones. Apoderado: MARTINEZ LOPEZ MARIA DEL CARMEN. Nombramientos. LiqUnico: MARTINEZ LOPEZ MARIA DEL CARM…
  2. 19/05/2017#4379211
    Ampliación de capitalModificaciones estatutarias
    RED LOGISTICA DE MAQUINARIA SL. Ampliación de capital. Capital: 246.511,00 Euros. Resultante Suscrito: 295.511,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 4915 , F 14, S 8, H SE 79113, I…
  3. 05/02/2016#3701929
    Ceses/DimisionesNombramientos
    RED LOGISTICA DE MAQUINARIA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ DIAZ JUAN. Nombramientos. Adm. Unico: MARTINEZ LOPEZ MARIA DEL CARMEN. Datos registrales. T 4915 , F 14, S 8, H SE 79113, I/A 4 (28.01.16).
  4. 12/06/2015#3365224
    Nombramientos
    RED LOGISTICA DE MAQUINARIA SL. Nombramientos. Apoderado: MARTINEZ LOPEZ MARIA DEL CARMEN. Datos registrales. T 4915 , F 13, S 8, H SE 79113, I/A 3 ( 1.06.15).

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 addressCTRA SEVILLA-MALAGA Km 4, 800, SEVILLA, ALCALÁ DE GUADAÍRA
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 — Sevilla — are listed together, with their address.

Prospect this province