ZONA SUR LOGISTICA SL

Hoja M262610· NIF B82731423

Struck off · 08/03/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
ZONA SUR LOGISTICA SLL

Legal information

Legal information for ZONA SUR LOGISTICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityPinto
Register referenceTomo 15599 · Folio 37 · Hoja M262610
Former names
ZONA SUR LOGISTICA SLL2013-10-30
StatusBaja

Activity

ZONA SUR LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). The Spanish commercial register has published 6 filings for this company, from 30 October 2013 to 8 March 2016, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ZONA SUR LOGISTICA SLOrtiz Urgel Jose AlbertoOrtiz Urgel Jose Alb…

Beneficial owner (UBO)

Ortiz Urgel Jose Alberto100 %

Individual · ultimate beneficial owner · since 30/10/2013

Beneficial owner network map

2 nodes Person Company
ZONA SUR LOGISTICA SLOrtiz Urgel Jose AlbertoOrtiz Urgel Jose Alb…

Registered actos

  1. Ceses/DimisionesPublished 08/03/2016· Registered 29/02/2016· I/A 4
  2. ExtinciónPublished 08/03/2016· Registered 29/02/2016· I/A 4
  3. Declaración de unipersonalidadPublished 30/10/2013· Registered 22/10/2013· I/A 3
  4. Ceses/DimisionesPublished 30/10/2013· Registered 22/10/2013· I/A 2
  5. NombramientosPublished 30/10/2013· Registered 22/10/2013· I/A 2
  6. Modificaciones estatutariasPublished 30/10/2013· Registered 22/10/2013· I/A 2

Changes

  1. 08/03/2016Extinción
  2. 30/10/2013Cambio de denominación social

    ZONA SUR LOGISTICA SLZONA SUR LOGISTICA SLL

  3. 30/10/2013Declaración de unipersonalidad

    ORTIZ URGEL JOSE ALBERTO

  4. 30/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 08/03/2016#3756321
    Ceses/DimisionesExtinción
    ZONA SUR LOGISTICA SL. Ceses/Dimisiones. Adm. Unico: ORTIZ URGEL JOSE ALBERTO. Situación concursal. Procedimiento concursal 381/15. FIRME: Si, Fecha de resolución 29/09/2015. Auto de declaración de concurso. Voluntario. Juzgado: num. 11 JUZGADO DE LO
  2. 30/10/2013#2515611
    Declaración de unipersonalidad
    ZONA SUR LOGISTICA SL. Declaración de unipersonalidad. Socio único: ORTIZ URGEL JOSE ALBERTO. Datos registrales. T 15599 , F 37, S 8, H M 262610, I/A 3 (22.10.13).
  3. 30/10/2013#2515610

    Company name: ZONA SUR LOGISTICA SLL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ZONA SUR LOGISTICA SLL. Ceses/Dimisiones. Adm. Solid.: ORTIZ URGEL JOSE ALBERTO;MARTIN MANSILLA JULIA;ORTIZ URGEL CARLOS. Nombramientos. Adm. Unico: ORTIZ URGEL JOSE ALBERTO. Modificaciones estatutarias. La sociedad ZONA SUR LOGISTICA SLL pierde el c

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 addressPinto, Madrid
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.

Insolvency · concursos

  1. Declaración de concurso17/10/2015
    ⚖️ MADRID

    Edicto Dª Mª Luisa Pariente Vellisca, Secretaria del Juzgado de lo Mercantil número 11 de Madrid, en cumplimiento de lo dispuesto en el art. 23 de la Ley Concursal, anuncia: 1.- Que en el concurso número de autos 381/15, con Número de Identificación General del procedimiento N.I.G. 28079 1 4108774 /2015, en fecha 29 de septiembre de 2015, se ha dictado auto de declaración y conclusión de concurso del artículo 176 bis 4 de la L.C. a la mercantil ZONA SUR LOGISTICA, S.L., con CIF: Nº B-82731423. 2.- Que se ha acordado publicar la declaración y la conclusión del concurso en el B.O.E. y su fijación en el tablón de anuncios del Juzgado. En Madrid, 29 de septiembre de 2015.- La Secretaria Judicial.

    BOE-B-2015-30961
See the full case