BLANCH LOGISTIC SOCIEDAD LIMITADA
Hoja GI49028· NIF B55052435
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 24 000,00 €
- Incorporation :
- 26/10/2009
- Director :
- Albert Casalprim Colomer
Legal information
Legal information for BLANCH LOGISTIC SOCIEDAD LIMITADA
Activity
BLANCH LOGISTIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 26 October 2009. The Spanish commercial register has published 11 filings for this company, from 26 October 2009 to 19 December 2017, across 7 distinct types of filing. Its registered share capital is 24 000,00 €.
Corporate purpose
Transporte de mercancías.
Directors and representatives
Directors
Current
- Albert Casalprim ColomerSince 15/03/2012Administrador Único
Former
- MINGUET TRANS SOCIEDAD ANONIMACeased on 15/03/2012Administrador Solidario
- TRANSPORTES MUNTADA SLCeased on 15/03/2012Administrador Solidario
Authorised representatives
Current
- Isidre Casalprim CompteSince 15/03/2012Apoderado Solidario
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 19/12/2017· Registered 11/12/2017· I/A 7
- Cambio de domicilio socialPublished 19/12/2017· Registered 11/12/2017· I/A 7
- NombramientosPublished 27/03/2012· Registered 15/03/2012· I/A 6
- Ceses/DimisionesPublished 27/03/2012· Registered 15/03/2012· I/A 5
- NombramientosPublished 27/03/2012· Registered 15/03/2012· I/A 5
- Modificaciones estatutariasPublished 27/03/2012· Registered 15/03/2012· I/A 5
- Cambio de domicilio socialPublished 27/03/2012· Registered 15/03/2012· I/A 5
- Ampliación de capitalPublished 24/02/2010· Registered 15/02/2010· I/A 3
- Ampliación de capitalPublished 01/12/2009· Registered 19/11/2009· I/A 2
- ConstituciónPublished 26/10/2009· Registered 15/10/2009· I/A 1
- NombramientosPublished 26/10/2009· Registered 15/10/2009· I/A 1
Changes
- 19/12/2017Ampliación del objeto social
La Sociedad tendrá por objeto el transporte de mercancías, y en especial, el transporte y la carga de cilindros de gases comprimidos no inflamables.
- 19/12/2017Cambio de domicilio social
C/ VALLESPIR 18 (OLOT)
- 27/03/2012Cambio de domicilio social
C/ VALLESPIR 20 (OLOT)
- 27/03/2012Modificaciones estatutarias
Capital · events
- 24/02/2010Ampliación de capitalResulting capital: 24 000,00 € (+5 000,00 €)
- 01/12/2009Ampliación de capitalResulting capital: 19 000,00 € (+15 400,00 €)
- 26/10/2009ConstituciónInitial capital: 3 600,00 €
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)
- 19/12/2017#4665406Ampliacion del objeto socialCambio de domicilio social
BLANCH LOGISTIC SOCIEDAD LIMITADA. Ampliacion del objeto social. La Sociedad tendrá por objeto el transporte de mercancías, y en especial, el transporte y la carga de cilindros de gases comprimidos no inflamables. Cambio de domicilio social. C/ VALLE… - 27/03/2012#1659061Nombramientos
BLANCH LOGISTIC SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: ISIDRE CASALPRIM COMPTE. Datos registrales. T 2750 , F 86, S 8, H GI 49028, I/A 6 (15.03.12).
- 27/03/2012#1659060Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
BLANCH LOGISTIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: TRANSPORTES MUNTADA SL;MINGUET TRANS SOCIEDAD ANONIMA. Nombramientos. Adm. Unico: ALBERT CASALPRIM COLOMER. Modificaciones estatutarias. Cambio del Organo de Administración: Administra… - 24/02/2010#604609Ampliación de capital
BLANCH LOGISTIC SOCIEDAD LIMITADA. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 24.000,00 Euros. Datos registrales. T 2750 , F 85, S 8, H GI 49028, I/A 3 (15.02.10).
- 01/12/2009#491292Ampliación de capital
BLANCH LOGISTIC SOCIEDAD LIMITADA. Ampliación de capital. Capital: 15.400,00 Euros. Resultante Suscrito: 19.000,00 Euros. Datos registrales. T 2750 , F 85, S 8, H GI 49028, I/A 2 (19.11.09).
- 26/10/2009#435338ConstituciónNombramientos
BLANCH LOGISTIC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.10.09. Objeto social: Transporte de mercancías. Domicilio: AVDA PERPINYA 90 (FIGUERES). Capital: 3.600,00 Euros. Nombramientos. Adm. Solid.: TRANSPORTES MUNTADA SL;MINGUET TR…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.