ADVANCED LOGISTIC PROCESS ENGINEERING & CONTROL SL

Hoja B251835· NIF B62952833

VigenteBarcelona
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Directors :
Stotz Lamata Rebeca Pilar, Stotz Lamata David Imanol

Legal information

Legal information for ADVANCED LOGISTIC PROCESS ENGINEERING & CONTROL SL

NIF
Hoja registral
IRUS1000350074866
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
LocalityVallirana
Register referenceTomo 34843 · Folio 105 · Hoja B251835
StatusVigente

Activity

ADVANCED LOGISTIC PROCESS ENGINEERING & CONTROL SL is a Sociedad Limitada (SL) with its registered office in Vallirana (Barcelona, Cataluña). Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). The Spanish commercial register has published 10 filings for this company, from 3 June 2011 to 16 October 2025, across 5 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Cambio de domicilio socialPublished 16/10/2025· Registered 09/10/2025· I/A 10
  2. RevocacionesPublished 09/10/2023· Registered 02/10/2023· I/A 9
  3. NombramientosPublished 09/10/2023· Registered 02/10/2023· I/A 9
  4. Modificaciones estatutariasPublished 16/06/2022· Registered 08/06/2022· I/A 8
  5. Cambio de domicilio socialPublished 29/07/2016· Registered 20/07/2016· I/A 7
  6. NombramientosPublished 22/05/2015· Registered 13/05/2015· I/A 6
  7. RevocacionesPublished 22/05/2015· Registered 13/05/2015· I/A 5
  8. NombramientosPublished 22/05/2015· Registered 13/05/2015· I/A 5
  9. Cambio de domicilio socialPublished 02/02/2012· Registered 23/01/2012· I/A 4
  10. Ampliación de capitalPublished 03/06/2011· Registered 25/05/2011· I/A 3

Changes

  1. 16/10/2025Cambio de domicilio social

    CL BRASIL Num.13 (VALLIRANA)

  2. 16/06/2022Modificaciones estatutarias
  3. 29/07/2016Cambio de domicilio social

    AV CORNELLA Num.142 P.5 PTA.3 (ESPLUGUES DE LLOBREGAT)

  4. 02/02/2012Cambio de domicilio social

    CL MAESTRO JUAN CORRALES,14-16 P.EN PTA.4 (ESPLUGUES DE LLOBREGAT)

Capital · events

  1. 03/06/2011Ampliación de capital
    Resulting capital: 15 000,00 € (+5 000,00 €)

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. 16/10/2025#8867689
    Cambio de domicilio social
    ADVANCED LOGISTIC PROCESS ENGINEERING & CONTROL SL. Cambio de domicilio social. CL BRASIL Num.13 (VALLIRANA). Datos registrales. S 8 , H B 251835, I/A 10 ( 9.10.25).
  2. 09/10/2023#7738633
    RevocacionesNombramientos
    ADVANCED LOGISTIC PROCESS ENGINEERING & CONTROL SL. Revocaciones. ADM.UNICO: STOTZ LAMATA DAVID IMANOL. Nombramientos. ADM.SOLIDAR.: STOTZ LAMATA DAVID IMANOL;STOTZ LAMATA REBECA PILAR. Datos registrales. T 34843 , F 105, S 8, H B 251835, I/A 9 ( 2.1…
  3. 16/06/2022#7025316
    Modificaciones estatutarias
    ADVANCED LOGISTIC PROCESS ENGINEERING & CONTROL SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 34843 , F 105, S 8, H B 251835, I/A 8 ( 8.06.22).
  4. 29/07/2016#3961504
    Cambio de domicilio social
    ADVANCED LOGISTIC PROCESS ENGINEERING & CONTROL SL. Cambio de domicilio social. AV CORNELLA Num.142 P.5 PTA.3 (ESPLUGUES DE LLOBREGAT). Datos registrales. T 34843 , F 105, S 8, H B 251835, I/A 7 (20.07.16).
  5. 22/05/2015#3331544
    Nombramientos
    ADVANCED LOGISTIC PROCESS ENGINEERING & CONTROL SL. Nombramientos. APODERAD.SOL: LAMATA ALCUBILLA MARIA PILAR;STOTZ LAMATA REBECA PILAR. Datos registrales. T 34843 , F 104, S 8, H B 251835, I/A 6 (13.05.15).
  6. 22/05/2015#3331543
    RevocacionesNombramientos
    ADVANCED LOGISTIC PROCESS ENGINEERING & CONTROL SL. Revocaciones. ADMINISTR.: KLAUS BERND STOTZ. Nombramientos. ADM.UNICO: STOTZ LAMATA DAVID IMANOL. Otros conceptos: DECLARACION DE LA PERDIDA DE LA CONDICION DE UNIPERSONAL. Datos registrales. T 3484…
  7. 02/02/2012#1569708
    Cambio de domicilio social
    ADVANCED LOGISTIC PROCESS ENGINEERING & CONTROL SL. Cambio de domicilio social. CL MAESTRO JUAN CORRALES,14-16 P.EN PTA.4 (ESPLUGUES DE LLOBREGAT). Datos registrales. T 34843 , F 103, S 8, H B 251835, I/A 4 (23.01.12).
  8. 03/06/2011#1242198
    Ampliación de capital
    ADVANCED LOGISTIC PROCESS ENGINEERING & CONTROL SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 15.000,00 Euros. Datos registrales. T 34843 , F 103, S 8, H B 251835, I/A 3 (25.05.11).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 addressCL BRASIL Num.13 (VALLIRANA), Vallirana, Barcelona

Prospect

Spanish companies in the same line of business — Otras servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector