SOLUCIONES LOGISTICAS MADRID AVANZA SL

Hoja M470129· NIF B85533727

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Muñoz Adan Manuel
Former name :
SOLUCIONES LOGISTICAS MADRID AVANZA AGENCIA DE TRANSPORTES SL

Legal information

Legal information for SOLUCIONES LOGISTICAS MADRID AVANZA SL

NIF
Hoja registral
IRUS1000282710651
Legal formSociedad Limitada (SL)
LocalityValdemoro
Phone
Register referenceTomo 26080 · Folio 17 · Hoja M470129
Former names
SOLUCIONES LOGISTICAS MADRID AVANZA AGENCIA DE TRANSPORTES SL2009-05-07
StatusVigente

Activity

SOLUCIONES LOGISTICAS MADRID AVANZA SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). The Spanish commercial register has published 6 filings for this company, from 7 May 2009 to 24 November 2014, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

13 nodes Person Company
SOLUCIONES LOGISTICAS…Muñoz Adan ManuelMuñoz Adan ManuelTRANSPORTES JUAN MANUEL DEL OSO CUERVO SOCIEDAD LIMITADATRANSPORTES JUAN MAN…PEMAR RACING TRUCKS SLPEMAR RACING TRUCKS …TRANSPORTES GORDO PINERO SLTRANSPORTES GORDO PI…CIRCULO COMERCIAL SPAIN URBAN SLCIRCULO COMERCIAL SP…ALONGAS SILUS SLALONGAS SILUS SLFRIGORIFICOS GUADALENTIN SLFRIGORIFICOS GUADALE…PEMAR RACING TRUCKS SLPEMAR RACING TRUCKS …ESTRUCTURAS ESVICAN, SOCIEDAD LIMITADAESTRUCTURAS ESVICAN,…A. T. LOGISTICA MAR MENOR, SOCIEDAD LIMITADAA. T. LOGISTICA MAR …TRANS COLD IBERICA SLTRANS COLD IBERICA SLHERNANDEZ GUERRERO SLHERNANDEZ GUERRERO SL

Registered actos

  1. RevocacionesPublished 24/11/2014· Registered 17/11/2014· I/A 6
  2. NombramientosPublished 14/06/2013· Registered 07/06/2013· I/A 5
  3. Ceses/DimisionesPublished 14/05/2013· Registered 03/05/2013· I/A 4
  4. NombramientosPublished 14/05/2013· Registered 03/05/2013· I/A 4
  5. Modificaciones estatutariasPublished 14/05/2013· Registered 03/05/2013· I/A 4
  6. Cambio de denominación socialPublished 07/05/2009· Registered 27/04/2009· I/A 3

Changes

  1. 14/05/2013Cambio de denominación social

    SOLUCIONES LOGISTICAS MADRID AVANZA AGENCIA DE TRANSPORTES SL→SOLUCIONES LOGISTICAS MADRID AVANZA SL

  2. 14/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 24/11/2014#3078143
    Revocaciones
    SOLUCIONES LOGISTICAS MADRID AVANZA SL. Revocaciones. Apoderado: DEL POZO ALVAREDO RICARDO. Datos registrales. T 26080 , F 17, S 8, H M 470129, I/A 6 (17.11.14).
  2. 14/06/2013#2325782
    Nombramientos
    SOLUCIONES LOGISTICAS MADRID AVANZA SL. Nombramientos. Apo.Sol.: MARTINEZ GALINDO SALVADOR. Datos registrales. T 26080 , F 15, S 8, H M 470129, I/A 5 ( 7.06.13).
  3. 14/05/2013#2271917
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOLUCIONES LOGISTICAS MADRID AVANZA SL. Ceses/Dimisiones. Adm. Solid.: PINEIRO MENCIAS ANTONIO;PINERO GORDO ANTONIO. Nombramientos. Adm. Unico: MUÑOZ ADAN MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid…
  4. 07/05/2009#203098

    Company name: SOLUCIONES LOGISTICAS MADRID AVANZA AGENCIA DE TRANSPORTES SL

    Cambio de denominación social
    SOLUCIONES LOGISTICAS MADRID AVANZA AGENCIA DE TRANSPORTES SL. Cambio de denominación social. SOLUCIONES LOGISTICAS MADRID AVANZA SL. Datos registrales. T 26080 , F 15, S 8, H M 470129, I/A 3 (27.04.09).

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

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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.

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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.

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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/ ATENAS 4 - NAVE 1, POLG INDS ALBRESA, MADRID, VALDEMORO
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