ZONA SUR LOGISTICA SL
Hoja M262610· NIF B82731423
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- ZONA SUR LOGISTICA SLL
Legal information
Legal information for ZONA SUR LOGISTICA SL
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
- Ortiz Urgel Jose AlbertoCeased on 29/02/2016Administrador Único
- Ortiz Urgel CarlosCeased on 22/10/2013Administrador Solidario
- Martin Mansilla JuliaCeased on 22/10/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 30/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/10/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/03/2016· Registered 29/02/2016· I/A 4
- ExtinciónPublished 08/03/2016· Registered 29/02/2016· I/A 4
- Declaración de unipersonalidadPublished 30/10/2013· Registered 22/10/2013· I/A 3
- Ceses/DimisionesPublished 30/10/2013· Registered 22/10/2013· I/A 2
- NombramientosPublished 30/10/2013· Registered 22/10/2013· I/A 2
- Modificaciones estatutariasPublished 30/10/2013· Registered 22/10/2013· I/A 2
Changes
- 08/03/2016Extinción
- 30/10/2013Cambio de denominación social
ZONA SUR LOGISTICA SL→ZONA SUR LOGISTICA SLL
- 30/10/2013Declaración de unipersonalidad
ORTIZ URGEL JOSE ALBERTO
- 30/10/2013Modificaciones estatutarias
Timeline (BORME)
- 08/03/2016#3756321Ceses/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… - 30/10/2013#2515611Declaración 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).
- 30/10/2013#2515610
Company name: ZONA SUR LOGISTICA SLL
Ceses/DimisionesNombramientosModificaciones estatutariasZONA 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
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
- Declaración de concurso17/10/2015⚖️ MADRIDBOE-B-2015-30961 ↗
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.