DESARROLLOS LOGISTICOS DEL LLOBREGAT SL

Hoja B220215

VigenteBarcelona

Legal form :: Sociedad Limitada (SL)
Share capital :: 4 125 000,00 €
Director :: Noel Jammal Fernandez

Legal information

Legal information for DESARROLLOS LOGISTICOS DEL LLOBREGAT SL

NIF ·

Hoja registral

Legal formSociedad Limitada (SL)

Share capital4 125 000,00 €

StatusVigente

Activity

DESARROLLOS LOGISTICOS DEL LLOBREGAT SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 8 March 2011 to 25 April 2016, across 5 distinct types of filing. Its registered share capital is 4 125 000,00 €.

Directors and representatives

Directors

Current

Noel Jammal Fernandez
Administrador Único
Since 27/11/2013

Former

Youssef Jammal Abboud
Administrador
Ceased on 18/11/2015

Authorised representatives

Current

Jammal Rodriguez Tatiana
Apoderado Solidario
Since 15/04/2016

Former

Sagredo Vernet Ricardo
Apoderado
Ceased on 19/05/2014

Directors network map

42 nodes Person Company

Registered actos

Nombramientos Published 25/04/2016· Registered 15/04/2016· I/A 14
Revocaciones Published 26/11/2015· Registered 18/11/2015· I/A 13
Nombramientos Published 26/11/2015· Registered 18/11/2015· I/A 13
Revocaciones Published 27/05/2014· Registered 19/05/2014· I/A 12
Nombramientos Published 27/05/2014· Registered 19/05/2014· I/A 12
Nombramientos Published 04/12/2013· Registered 27/11/2013· I/A 11
Ampliación de capital Published 17/07/2012· Registered 05/07/2012· I/A 10
Reducción de capital Published 29/06/2012· Registered 18/06/2012· I/A 9
Modificaciones estatutarias Published 08/03/2011· Registered 24/02/2011· I/A 8

Capital · events

17/07/2012Ampliación de capital
Resulting capital: 4 125 000,00 € (+70 500,00 €)
29/06/2012Reducción de capital
Resulting capital: 4 054 500,00 €

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)

25/04/2016#3826581

Nombramientos

DESARROLLOS LOGISTICOS DEL LLOBREGAT SL. Nombramientos. APODERAD.SOL: JAMMAL RODRIGUEZ TATIANA. Datos registrales. T 44305 , F 101, S 8, H B 220215, I/A 14 (15.04.16).

26/11/2015#3604174

RevocacionesNombramientos

DESARROLLOS LOGISTICOS DEL LLOBREGAT SL. Revocaciones. ADMINISTR.: YOUSSEF JAMMAL ABBOUD. Nombramientos. ADM.UNICO: NOEL JAMMAL FERNANDEZ. Datos registrales. T 44305 , F 101, S 8, H B 220215, I/A 13 (18.11.15).

27/05/2014#2822358

RevocacionesNombramientos

DESARROLLOS LOGISTICOS DEL LLOBREGAT SL. Revocaciones. APODERADO: SAGREDO VERNET RICARDO. Nombramientos. APODERAD.SOL: JAMMAL FERNANDEZ NOEL. Datos registrales. T 33026 , F 178, S 8, H B 220215, I/A 12 (19.05.14).

04/12/2013#2568734

Nombramientos

DESARROLLOS LOGISTICOS DEL LLOBREGAT SL. Nombramientos. APODERAD.SOL: JAMMAL FERNANDEZ NOEL. Datos registrales. T 33026 , F 176, S 8, H B 220215, I/A 11 (27.11.13).

17/07/2012#1817886

Ampliación de capital

DESARROLLOS LOGISTICOS DEL LLOBREGAT SL. Ampliación de capital. Capital: 70.500,00 Euros. Resultante Suscrito: 4.125.000,00 Euros. Datos registrales. T 33026 , F 176, S 8, H B 220215, I/A 10 ( 5.07.12).

29/06/2012#1792491

Reducción de capital

DESARROLLOS LOGISTICOS DEL LLOBREGAT SL. Reducción de capital. Importe reducción: 38.393,25 Euros. Resultante Suscrito: 4.054.500,00 Euros. Datos registrales. T 33026 , F 175, S 8, H B 220215, I/A 9 (18.06.12).

08/03/2011#1109864

Modificaciones estatutarias

DESARROLLOS LOGISTICOS DEL LLOBREGAT SL. Modificaciones estatutarias. ART.19.- FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL,INICIANDOSE EL DIA 1 DE ENERO Y FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. Datos registrales. T 33026 , F 174, S 8, H B …

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 addressBarcelona

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 — Barcelona — are listed together, with their address.

Prospect this province