SERVICIOS LOGISTICOS LM2 SL
Hoja M201708· NIF B81845398
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 331 980,00 €
- Director :
- Garcia Jerez Maria Leticia
Legal information
Legal information for SERVICIOS LOGISTICOS LM2 SL
Activity
SERVICIOS LOGISTICOS LM2 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 28 January 2020 to 4 February 2020, across 4 distinct types of filing. Its registered share capital is 2 331 980,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Garcia Jerez Maria LeticiaSince 21/01/2020Administrador Solidario
Former
- Garcia Jerez MartaCeased on 21/01/2020Administrador Solidario
- Jerez Zamarbide Maria TeresaCeased on 21/01/2020Administrador Solidario
Authorised representatives
Current
- Garcia Gonzalez Juan JoseSince 21/01/2020Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 04/02/2020· Registered 28/01/2020· I/A 7
- Ampliación de capitalPublished 04/02/2020· Registered 28/01/2020· I/A 6
- NombramientosPublished 28/01/2020· Registered 21/01/2020· I/A 5
- Ceses/DimisionesPublished 28/01/2020· Registered 21/01/2020· I/A 4
- NombramientosPublished 28/01/2020· Registered 21/01/2020· I/A 4
- Ampliacion del objeto socialPublished 28/01/2020· Registered 21/01/2020· I/A 4
Changes
- 28/01/2020Ampliación del objeto social
EL ALMACENAJE LOGISTICA COMPRAVENTA DE INMUEBLES INTERMEDIACION COMERCIAL O BIEN REALIZAR ACTOS DE COMERCIO POR CUENTA DE SUS COMITENTES REPRESENTACION EN LA COMERCIALIZACION DE TODA CLASE DE PRODUCTOS.
Capital · events
- 04/02/2020Ampliación de capitalResulting capital: 2 331 980,00 € (+2 326 980,00 €)
- 04/02/2020Ampliación de capitalResulting capital: 5 000,00 € (+1 990,00 €)
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)
- 04/02/2020#5776438Ampliación de capital
SERVICIOS LOGISTICOS LM2 SL. Ampliación de capital. Capital: 2.326.980,00 Euros. Resultante Suscrito: 2.331.980,00 Euros. Datos registrales. T 12615 , F 169, S 8, H M 201708, I/A 7 (28.01.20).
- 04/02/2020#5776437Ampliación de capital
SERVICIOS LOGISTICOS LM2 SL. Ampliación de capital. Capital: 1.990,00 Euros. Resultante Suscrito: 5.000,00 Euros. Datos registrales. T 12615 , F 169, S 8, H M 201708, I/A 6 (28.01.20).
- 28/01/2020#5764438Nombramientos
SERVICIOS LOGISTICOS LM2 SL. Nombramientos. Apoderado: GARCIA GONZALEZ JUAN JOSE. Datos registrales. T 12615 , F 167, S 8, H M 201708, I/A 5 (21.01.20).
- 28/01/2020#5764437Ceses/DimisionesNombramientosAmpliacion del objeto social
SERVICIOS LOGISTICOS LM2 SL. Ceses/Dimisiones. Adm. Solid.: JEREZ ZAMARBIDE MARIA TERESA;GARCIA JEREZ MARIA LETICIA;GARCIA JEREZ MARTA. Nombramientos. Adm. Solid.: GARCIA JEREZ MARIA LETICIA. Ampliacion del objeto social. EL ALMACENAJE LOGISTICA COMP…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.