ARQUIMAD LOGISTICA S.L
Hoja B515716· NIF B67167627
- Registered address :
- Activity :
- Otras actividades anexas al transporte
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 503 000,00 €
- Incorporation :
- 09/03/2018
Legal information
Legal information for ARQUIMAD LOGISTICA S.L
Activity
ARQUIMAD LOGISTICA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 9 March 2018. The Spanish commercial register has published 6 filings for this company, from 9 March 2018 to 20 March 2025, across 5 distinct types of filing. Its registered share capital is 503 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5229 · Otras actividades anexas al transporte
Corporate purpose
EL SERVICIO DE ALMACENAMIENTO Y LOGISTICA.
Directors and representatives
Directors
Former
- Gallart Llorens ManuelCeased on 14/03/2025Liquidador
Directors network map
Registered actos
- RevocacionesPublished 20/03/2025· Registered 14/03/2025· I/A 3
- NombramientosPublished 20/03/2025· Registered 14/03/2025· I/A 3
- ExtinciónPublished 20/03/2025· Registered 14/03/2025· I/A 3
- Ampliación de capitalPublished 06/11/2024· Registered 28/10/2024· I/A 2
- ConstituciónPublished 09/03/2018· Registered 01/03/2018· I/A 1
- NombramientosPublished 09/03/2018· Registered 01/03/2018· I/A 1
Changes
- 20/03/2025Extinción
Capital · events
- 06/11/2024Ampliación de capitalResulting capital: 503 000,00 € (+500 000,00 €)
- 09/03/2018ConstituciónInitial 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)
- 20/03/2025#8550005RevocacionesNombramientosExtinción
ARQUIMAD LOGISTICA S.L. Revocaciones. ADM.UNICO: GALLART LLORENS MANUEL. LIQUIDADOR: GALLART LLORENS MANUEL. Nombramientos. LIQUIDADOR: GALLART LLORENS MANUEL. Extinción. Datos registrales. S 8 , H B 515716, I/A 3 (14.03.25).
- 06/11/2024#8327301Ampliación de capital
ARQUIMAD LOGISTICA S.L. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 503.000,00 Euros. Otros conceptos: CESE DE UNIPERSONALIDAD. Datos registrales. S 8 , H B 515716, I/A 2 (28.10.24).
- 09/03/2018#4785868ConstituciónNombramientos
ARQUIMAD LOGISTICA S.L. Constitución. Comienzo de operaciones: 16.02.18. Objeto social: EL SERVICIO DE ALMACENAMIENTO Y LOGISTICA. Domicilio: PG INDUSTRIAL MAS PUIGVERT 19 20 (PALAFOLLS). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: GALLART LLO…
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 2018
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
Prospect
Spanish companies in the same line of business — Otras actividades anexas al transporte — are listed together.