ADISA LOGISTICA S.L

Hoja B6664· NIF A08071201

VigenteBarcelona
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedades de responsabilidad limitada
Director :
Garcia Gorbeña Alvaro

Legal information

Legal information for ADISA LOGISTICA S.L

NIF
Hoja registral
IRUS1000323416551
Legal formSociedades de responsabilidad limitada
Register referenceTomo 44571 · Folio 63 · Hoja B6664
Former names
ADISA LOGISTICA SA2009-12-23 → 2017-08-21
StatusVigente

Activity

ADISA LOGISTICA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Depósito y almacenamiento” (CNAE 5210). The Spanish commercial register has published 9 filings for this company, from 23 December 2009 to 20 December 2017, across 5 distinct types of filing.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Corporate purpose

IMPORTACION Y EXPORTACION DE TODA CLASE DE PRODUCTOS Y MERCANCIAS, Y OPERACIONES DIMANANTES DE LAS MISMAS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
ADISA LOGISTICA S.LGarcia Gorbeña AlvaroGarcia Gorbeña AlvaroSENSIBILITAT GASTRONOMICA SLSENSIBILITAT GASTRON…GARCIMAR SAGARCIMAR SAGARCIMAR SLGARCIMAR SLBN HOL SLBN HOL SLFRUPORT TARRAGONA, SOCIEDAD LIMITADAFRUPORT TARRAGONA, S…GARCIMAR SLGARCIMAR SL

Registered actos

  1. DisoluciónPublished 20/12/2017· Registered 12/12/2017· I/A 50
  2. Cambio de objeto socialPublished 21/08/2017· Registered 10/08/2017· I/A 49
  3. RevocacionesPublished 23/06/2016· Registered 16/06/2016· I/A 48
  4. NombramientosPublished 23/06/2016· Registered 16/06/2016· I/A 48
  5. NombramientosPublished 21/10/2014· Registered 10/10/2014· I/A 47
  6. Cambio de domicilio socialPublished 28/05/2012· Registered 17/05/2012· I/A 46
  7. RevocacionesPublished 22/07/2011· Registered 13/07/2011· I/A 45
  8. NombramientosPublished 22/07/2011· Registered 13/07/2011· I/A 45
  9. NombramientosPublished 23/12/2009· Registered 11/12/2009· I/A 44

Changes

  1. 20/12/2017Cambio de denominación social

    ADISA LOGISTICA SAADISA LOGISTICA S.L

  2. 20/12/2017Disolución
  3. 21/08/2017Cambio de objeto social

    IMPORTACION Y EXPORTACION DE TODA CLASE DE PRODUCTOS Y MERCANCIAS, Y OPERACIONES DIMANANTES DE LAS MISMAS.

  4. 28/05/2012Cambio de domicilio social

    PG DE LA ZONA FRANCA,SECTOR C,CALLE F Num.26 (BARCELONA)

Timeline (BORME)

  1. 20/12/2017#4667138
    Disolución
    ADISA LOGISTICA S.L. Disolución. Fusion. Datos registrales. T 44571 , F 63, S 8, H B 6664, I/A 50 (12.12.17).
  2. 21/08/2017#4512985

    Company name: ADISA LOGISTICA SA

    Cambio de objeto social
    ADISA LOGISTICA SA. Transformación de sociedad. Denominación y forma adoptada: ADISA LOGISTICA S.L. Cambio de objeto social. IMPORTACION Y EXPORTACION DE TODA CLASE DE PRODUCTOS Y MERCANCIAS, Y OPERACIONES DIMANANTES DE LAS MISMAS. Datos registrales.
  3. 23/06/2016#3912703

    Company name: ADISA LOGISTICA SA

    RevocacionesNombramientos
    ADISA LOGISTICA SA. Revocaciones. ADM.UNICO: GARCIA GORBEÑA ALVARO. Nombramientos. ADM.UNICO: GARCIA GORBEÑA ALVARO. Datos registrales. T 44571 , F 61, S 8, H B 6664, I/A 48 (16.06.16).
  4. 21/10/2014#3020328

    Company name: ADISA LOGISTICA SA

    Nombramientos
    ADISA LOGISTICA SA. Nombramientos. APOD.SOL/MAN: GARCIA GORBEÑA SOLEDAD. Datos registrales. T 35231 , F 120, S 8, H B 6664, I/A 47 (10.10.14).
  5. 28/05/2012#1741719

    Company name: ADISA LOGISTICA SA

    Cambio de domicilio social
    ADISA LOGISTICA SA. Cambio de domicilio social. PG DE LA ZONA FRANCA,SECTOR C,CALLE F Num.26 (BARCELONA). Datos registrales. T 35231 , F 120, S 8, H B 6664, I/A 46 (17.05.12).
  6. 22/07/2011#1311974

    Company name: ADISA LOGISTICA SA

    RevocacionesNombramientos
    ADISA LOGISTICA SA. Revocaciones. ADM.UNICO: GARCIA GORBEÑA ALVARO. Nombramientos. ADM.UNICO: GARCIA GORBEÑA ALVARO. Datos registrales. T 35231 , F 120, S 8, H B 6664, I/A 45 (13.07.11).
  7. 23/12/2009#522121

    Company name: ADISA LOGISTICA SA

    Nombramientos
    ADISA LOGISTICA SA. Nombramientos. APODERADO: GARCIA PUJOL JOSE MARIA;FERRAN MARQUES JOSE;MORENO LASO EMILIO. Datos registrales. T 35231 , F 119, S 8, H B 6664, I/A 44 (11.12.09).

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

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 addressPG DE LA ZONA FRANCA, SECTOR C, CALLE F Num.26 (BARCELONA), Barcelona
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 — Depósito y almacenamiento — are listed together.