SERVICIOS LOGISTICA DIEGO SL

Hoja MU77365· NIF B73735896

VigenteMurcia
Registered address :
Activity :
Otras actividades de limpieza
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
30/12/2011
Director :
Fulgencio Avila Caparros

Legal information

Legal information for SERVICIOS LOGISTICA DIEGO SL

NIF
Hoja registral
IRUS1000154240140
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date30/12/2011
LocalityLorca
Register referenceTomo 2856 · Folio 158 · Hoja MU77365
StatusVigente

Activity

SERVICIOS LOGISTICA DIEGO SL is a Sociedad Limitada (SL) with its registered office in Lorca (Murcia). Its declared activity is “Otras actividades de limpieza” (CNAE 8129). It was incorporated on 30 December 2011. The Spanish commercial register has published 8 filings for this company, from 30 December 2011 to 12 December 2024, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

8129 · Otras actividades de limpieza

Corporate purpose

Servicios de limpieza de todo tipo de edificios tanto interiores como exteriores. Servicio de limpieza de calles y carreteras. Servicios de alcantarillado, evacuacion y depuracion de aguas residuales. Servicios de incineracion y eliminacion de basuras y desechos. Servicios de saneamientos y similare.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Fulgencio Avila Caparros100 %

Individual · ultimate beneficial owner · since 30/11/2017

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 30/11/2017· Registered 23/11/2017· I/A 2
  2. Ceses/DimisionesPublished 30/11/2017· Registered 23/11/2017· I/A 2
  3. NombramientosPublished 30/11/2017· Registered 23/11/2017· I/A 2
  4. Cambio de domicilio socialPublished 30/11/2017· Registered 23/11/2017· I/A 2
  5. ConstituciónPublished 30/12/2011· Registered 21/12/2011· I/A 1
  6. NombramientosPublished 30/12/2011· Registered 21/12/2011· I/A 1

Changes

  1. 30/11/2017Cambio de domicilio social

    C/ PEDRO CARCELES 9 BAJO (LORCA)

  2. 30/11/2017Declaración de unipersonalidad

    FULGENCIO AVILA CAPARROS

Capital · events

  1. 30/12/2011Constitución
    Initial capital: 4 000,00 €

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. 12/12/2024#8394337
    SERVICIOS LOGISTICA DIEGO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H MU 77365, I/A 3 (30.10.24).
  2. 25/10/2023#7762646
    SERVICIOS LOGISTICA DIEGO SL. Otros conceptos: Declarado FALLIDO por la Agencia Tributaria Delegación Especial de Murcia. Datos registrales. T 2856 , F 158, S 8, H MU 77365, I/A 2 A (16.10.23).
  3. 30/11/2017#4643300
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    SERVICIOS LOGISTICA DIEGO SL. Declaración de unipersonalidad. Socio único: FULGENCIO AVILA CAPARROS. Ceses/Dimisiones. Adm. Unico: DIEGO PEÑAS ARCAS. Nombramientos. Adm. Unico: FULGENCIO AVILA CAPARROS. Cambio de domicilio social. C/ PEDRO CARCELES 9…
  4. 30/12/2011#1527830
    ConstituciónNombramientos
    SERVICIOS LOGISTICA DIEGO SL. Constitución. Comienzo de operaciones: 30.11.11. Objeto social: Servicios de limpieza de todo tipo de edificios tanto interiores como exteriores. Servicio de limpieza de calles y carreteras. Servicios de alcantarillado, …

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 2011

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/ PEDRO CARCELES 9 BAJO (LORCA), Lorca, Murcia
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 — Otras actividades de limpieza — are listed together.

Prospect this sectorAll companies in this sector