LOGISTPARK INVEST SL

Hoja B417401

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
21/12/2011
Director :
Gonzalez De Betolaza Garcia Roberto Ramon
Former name :
APANTRON SL

Legal information

Legal information for LOGISTPARK INVEST SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date21/12/2011
Register referenceTomo 42884 · Folio 70 · Hoja B417401
Former names
APANTRON SL2011-12-21 → 2012-06-07
StatusVigente

Activity

LOGISTPARK INVEST SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 21 December 2011. The Spanish commercial register has published 12 filings for this company, from 21 December 2011 to 12 June 2015, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

LA ADQUISICION,ADMINISTRACION,GESTION,DISFRUTE,CESION Y ENAJENACION DE ACCIONES Y PARTICIPACIONES REPRESENTATIVAS DEL CAPITAL DE SOCIEDADES CON LA FINALIDAD DE DIRIGIR Y GESTIONAR LAS MISMAS,ASI COMO DE FONDOS DE INVERSION...

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
LOGISTPARK INVEST SLGonzalez De Betolaza Garcia Roberto RamonGonzalez De Betolaza…LANDUSTI SLLANDUSTI SLTORROT ELECTRIC EUROPA SLTORROT ELECTRIC EURO…PACDER TRADE SLPACDER TRADE SLBTC OPERATIONAL SOLUTIONS S.LBTC OPERATIONAL SOLU…CUE 2000 SOCIEDAD LIMITADACUE 2000 SOCIEDAD LI…LOGISTPARK INVEST SOCIEDAD LIMITADALOGISTPARK INVEST SO…SENSIA SOLUTIONS SLSENSIA SOLUTIONS SLMICHIZARA SLMICHIZARA SLBTC OPERATIONAL SOLUTIONS SLBTC OPERATIONAL SOLU…EVA HEALTH SAEVA HEALTH SAEVA HEALTH SAEVA HEALTH SATORROT ELECTRIC EUROPA SLTORROT ELECTRIC EURO…

Registered actos

  1. RevocacionesPublished 12/06/2015· Registered 04/06/2015· I/A 4
  2. NombramientosPublished 12/06/2015· Registered 04/06/2015· I/A 4
  3. Cambio de domicilio socialPublished 12/06/2015· Registered 04/06/2015· I/A 4
  4. RevocacionesPublished 07/06/2012· Registered 24/05/2012· I/A 3
  5. NombramientosPublished 07/06/2012· Registered 24/05/2012· I/A 3
  6. Cambio de denominación socialPublished 07/06/2012· Registered 24/05/2012· I/A 3
  7. RevocacionesPublished 23/01/2012· Registered 10/01/2012· I/A 2
  8. NombramientosPublished 23/01/2012· Registered 10/01/2012· I/A 2
  9. Cambio de domicilio socialPublished 23/01/2012· Registered 10/01/2012· I/A 2
  10. Cambio de objeto socialPublished 23/01/2012· Registered 10/01/2012· I/A 2
  11. ConstituciónPublished 21/12/2011· Registered 07/12/2011· I/A 1
  12. NombramientosPublished 21/12/2011· Registered 07/12/2011· I/A 1

Capital · events

  1. 21/12/2011Constitución
    Initial capital: 3 006,00 €

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. 12/06/2015#3364151
    RevocacionesNombramientosCambio de domicilio social
    LOGISTPARK INVEST SL. Revocaciones. ADM.UNICO: TREA CAPITAL PARTNERS S V SA. REPR.143 RRM: TUSQUETS TRIAS DE BES CARLOS. Nombramientos. ADM.UNICO: GONZALEZ DE BETOLAZA GARCIA ROBERTO RAMON. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: ROBERTO …
  2. 07/06/2012#1757454

    Company name: APANTRON SL

    RevocacionesNombramientosCambio de denominación social
    APANTRON SL. Revocaciones. ADM.UNICO: PALLEROLA GENE SERGI. Nombramientos. ADM.UNICO: TREA CAPITAL PARTNERS S V SA. REPR.143 RRM: TUSQUETS TRIAS DE BES CARLOS. Cambio de denominación social. LOGISTPARK INVEST SL. Datos registrales. T 42884 , F 70, S …
  3. 23/01/2012#1548202

    Company name: APANTRON SL

    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    APANTRON SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: PALLEROLA GENE SERGI. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO:TREA CAPITAL PARTNERS,S.V. SA. Cambio de domicilio social. CL AGUSTINA SARAGOSSA 3-5 (…
  4. 21/12/2011#1511592

    Company name: APANTRON SL

    ConstituciónNombramientos
    APANTRON SL. Constitución. Comienzo de operaciones: 11.11.11. Objeto social: LA COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS,Y REALIZACION DE TODA CLASE DEOBRAS Y CONSTRUCCIONES,T…

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 2011

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 addressAV DIAGONAL, 640, 3E (BARCELONA), Barcelona
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