SERVICIOS LOGISTICOS INTEGRALES NORAY SL

Hoja M332821· NIF B83707265

VigenteMadrid
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
33 006,00 €
Director :
Lopez Granero Juan Antonio

Legal information

Legal information for SERVICIOS LOGISTICOS INTEGRALES NORAY SL

NIF
Hoja registral
IRUS1000271100432
Legal formSociedad Limitada (SL)
Share capital33 006,00 €
LocalityMóstoles
Phone
Register referenceTomo 19038 · Folio 59 · Hoja M332821
StatusVigente

Activity

SERVICIOS LOGISTICOS INTEGRALES NORAY SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). The Spanish commercial register has published 10 filings for this company, from 28 April 2010 to 22 October 2020, across 4 distinct types of filing. Its registered share capital is 33 006,00 €.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SERVICIOS LOGISTICOS …Lopez Granero Juan AntonioLopez Granero Juan A…WHELE COAST 2023 SLWHELE COAST 2023 SLCOSCON SEXTUM SLCOSCON SEXTUM SL

Registered actos

  1. Cambio de domicilio socialPublished 22/10/2020· Registered 15/10/2020· I/A 11
  2. Ampliación de capitalPublished 30/12/2019· Registered 20/12/2019· I/A 10
  3. Ampliación de capitalPublished 03/09/2019· Registered 27/08/2019· I/A 9
  4. Cambio de domicilio socialPublished 03/09/2019· Registered 27/08/2019· I/A 9
  5. Ceses/DimisionesPublished 27/01/2012· Registered 17/01/2012· I/A 8
  6. NombramientosPublished 27/01/2012· Registered 17/01/2012· I/A 8
  7. Cambio de domicilio socialPublished 27/01/2012· Registered 17/01/2012· I/A 8
  8. NombramientosPublished 28/04/2010· Registered 16/04/2010· I/A 7
  9. Ceses/DimisionesPublished 28/04/2010· Registered 16/04/2010· I/A 6
  10. NombramientosPublished 28/04/2010· Registered 16/04/2010· I/A 6

Changes

  1. 22/10/2020Cambio de domicilio social

    C/ FRAGUA 1 - OFICINA 4106 ESCALERA 4 PLANTA PRIME (MOSTOLES)

  2. 03/09/2019Cambio de domicilio social

    C/ BIDASOA Nº5, LOCAL 29 URBANIZACION EL BOSQUE (VILLAVICIOSA DE ODON)

  3. 27/01/2012Cambio de domicilio social

    C/ SANTA ROSA 3, - 3º-B (MADRID)

Capital · events

  1. 30/12/2019Ampliación de capital
    Resulting capital: 33 006,00 € (+15 000,00 €)
  2. 03/09/2019Ampliación de capital
    Resulting capital: 18 006,00 € (+15 000,00 €)

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. 22/10/2020#6083763
    Cambio de domicilio social
    SERVICIOS LOGISTICOS INTEGRALES NORAY SL. Cambio de domicilio social. C/ FRAGUA 1 - OFICINA 4106 ESCALERA 4 PLANTA PRIME (MOSTOLES). Datos registrales. T 19038 , F 59, S 8, H M 332821, I/A 11 (15.10.20).
  2. 30/12/2019#5732325
    Ampliación de capital
    SERVICIOS LOGISTICOS INTEGRALES NORAY SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 33.006,00 Euros. Datos registrales. T 19038 , F 59, S 8, H M 332821, I/A 10 (20.12.19).
  3. 03/09/2019#5567206
    Ampliación de capitalCambio de domicilio social
    SERVICIOS LOGISTICOS INTEGRALES NORAY SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 18.006,00 Euros. Cambio de domicilio social. C/ BIDASOA Nº5, LOCAL 29 URBANIZACION EL BOSQUE (VILLAVICIOSA DE ODON). Datos registrales. T …
  4. 27/01/2012#1560854
    Ceses/DimisionesNombramientosCambio de domicilio social
    SERVICIOS LOGISTICOS INTEGRALES NORAY SL. Ceses/Dimisiones. Adm. Unico: MORENO CAMACHO ANTONIO. Nombramientos. Adm. Unico: LOPEZ GRANERO JUAN ANTONIO. Cambio de domicilio social. C/ SANTA ROSA 3, - 3º-B (MADRID). Datos registrales. T 19038 , F 58, S …
  5. 28/04/2010#696265
    Nombramientos
    SERVICIOS LOGISTICOS INTEGRALES NORAY SL. Nombramientos. Apoderado: LOPEZ GRANERO JUAN ANTONIO. Datos registrales. T 19038 , F 57, S 8, H M 332821, I/A 7 (16.04.10).
  6. 28/04/2010#696264
    Ceses/DimisionesNombramientos
    SERVICIOS LOGISTICOS INTEGRALES NORAY SL. Ceses/Dimisiones. Adm. Unico: LOPEZ GRANERO JUAN ANTONIO. Nombramientos. Adm. Unico: MORENO CAMACHO ANTONIO. Datos registrales. T 19038 , F 57, S 8, H M 332821, I/A 6 (16.04.10).

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 addressC/ FRAGUA 1 - OFICINA 4106 ESCALERA 4 PLANTA PRIME (MOSTOLES), Móstoles, Madrid
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 — Otro comercio al por menor en establecimientos no especializados — are listed together.

Prospect this sectorAll companies in this sector