B2B LOGIC SL

Hoja A144988· NIF B54858782

VigenteAlicante
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
20/05/2015
Director :
Perez Garcia Eduardo

Legal information

Legal information for B2B LOGIC SL

NIF
Hoja registral
IRUS1000168931982
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date20/05/2015
LocalityElda
Register referenceTomo 3858 · Folio 74 · Hoja A144988
StatusVigente

Activity

B2B LOGIC SL is a Sociedad Limitada (SL) with its registered office in Elda (Alicante, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 20 May 2015. The Spanish commercial register has published 10 filings for this company, from 20 May 2015 to 10 January 2024, across 7 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

La intermediación en los servicios de transporte de mercancías por carretera.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Perez Garcia Eduardo100 %

Individual · ultimate beneficial owner · since 31/01/2019

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 22/05/2019· Registered 14/05/2019· I/A 6
  2. Ampliación de capitalPublished 20/02/2019· Registered 12/02/2019· I/A 5
  3. Ampliacion del objeto socialPublished 20/02/2019· Registered 12/02/2019· I/A 5
  4. Declaración de unipersonalidadPublished 31/01/2019· Registered 23/01/2019· I/A 4
  5. Modificaciones estatutariasPublished 30/11/2016· Registered 22/11/2016· I/A 3
  6. Cambio de domicilio socialPublished 27/07/2015· Registered 20/07/2015· I/A 2
  7. ConstituciónPublished 20/05/2015· Registered 12/05/2015· I/A 1
  8. Declaración de unipersonalidadPublished 20/05/2015· Registered 12/05/2015· I/A 1
  9. NombramientosPublished 20/05/2015· Registered 12/05/2015· I/A 1

Changes

  1. 20/02/2019Ampliación del objeto social

    Actividad de Agencia de Transporte.

  2. 31/01/2019Declaración de unipersonalidad

    PEREZ GARCIA EDUARDO

  3. 30/11/2016Modificaciones estatutarias
  4. 27/07/2015Cambio de domicilio social

    PTDA DEL NEGRET, POLIGONO 40 - PARCELA 44 (ELDA)

  5. 20/05/2015Declaración de unipersonalidad

    PEREZ GARCIA EDUARDO

Capital · events

  1. 20/02/2019Ampliación de capital
    Resulting capital: 60 000,00 € (+57 000,00 €)
  2. 20/05/2015Constitución
    Initial capital: 3 000,00 €

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. 10/01/2024#7867875
    B2B LOGIC SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3858 , F 74, S 8, H A 144988, I/A 7 ( 3.01.24).
  2. 22/05/2019#5404232
    Nombramientos
    B2B LOGIC SL. Nombramientos. Apoderado: PEREZ GARCIA MARIA JOSE. Datos registrales. T 3858 , F 73, S 8, H A 144988, I/A 6 (14.05.19).
  3. 20/02/2019#5267135
    Ampliación de capitalAmpliacion del objeto social
    B2B LOGIC SL. Ampliación de capital. Capital: 57.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Ampliacion del objeto social. Actividad de Agencia de Transporte. Datos registrales. T 3858 , F 73, S 8, H A 144988, I/A 5 (12.02.19).
  4. 31/01/2019#5232915
    Declaración de unipersonalidad
    B2B LOGIC SL. Declaración de unipersonalidad. Socio único: PEREZ GARCIA EDUARDO. Datos registrales. T 3858 , F 73, S 8, H A 144988, I/A 4 (23.01.19).
  5. 30/11/2016#4131581
    Modificaciones estatutarias
    B2B LOGIC SL. Pérdida del caracter de unipersonalidad. Modificaciones estatutarias. Artículo 7º Bis.- Régimen de la Transmisión Mortis Causa. Datos registrales. T 3858 , F 72, S 8, H A 144988, I/A 3 (22.11.16).
  6. 27/07/2015#3434485
    Cambio de domicilio social
    B2B LOGIC SL. Cambio de domicilio social. PTDA DEL NEGRET, POLIGONO 40 - PARCELA 44 (ELDA). Datos registrales. T 3858 , F 72, S 8, H A 144988, I/A 2 (20.07.15).
  7. 20/05/2015#3327343
    ConstituciónDeclaración de unipersonalidadNombramientos
    B2B LOGIC SL. Constitución. Comienzo de operaciones: 6.05.15. Objeto social: La intermediación en los servicios de transporte de mercancías por carretera. Domicilio: C/ ANTONIO VERA 22-24 Esc.5 AT DC (ELDA). Capital: 3.000,00 Euros. Declaración de un…

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· Incorporated 2015

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 addressPTDA DEL NEGRET, POLIGONO 40 - PARCELA 44 (ELDA), Elda, Alicante
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector