CAPDEVILA LOGITRANS SL
Hoja GI43407· NIF B17936519
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 006,00 €
- Director :
- Jordi Capdevila Viñas
- Former name :
- LOGISTICA 17500 SL
Legal information
Legal information for CAPDEVILA LOGITRANS SL
Activity
CAPDEVILA LOGITRANS SL is a Sociedad Limitada (SL) with its registered office in Ripoll (Girona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 10 filings for this company, from 9 December 2009 to 28 January 2016, across 6 distinct types of filing. Its registered share capital is 100 006,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Jordi Capdevila ViñasSince 21/01/2016Administrador Único
Former
- Juan Capdevila BouCeased on 21/01/2016Administrador Único
- Maria Carmen Viñas VilaltaCeased on 04/07/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/01/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/01/2016
Beneficial owner network map
Registered actos
Changes
- 28/01/2016Cambio de domicilio social
POLIG INDUSTRIAL ROCAFIGUERA - NAU 11 (RIPOLL)
- 28/01/2016Declaración de unipersonalidad
JORDI CAPDEVILA VIÑAS
Capital · events
- 28/01/2016Ampliación de capitalResulting capital: 100 006,00 € (+39 556,00 €)
- 28/07/2011Ampliación de capitalResulting capital: 60 450,00 € (+20 150,00 €)
- 09/12/2009Ampliación de capitalResulting capital: 40 300,00 € (+20 150,00 €)
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)
- 28/01/2016#3684947
Company name: LOGISTICA 17500 SL
Cambio de denominación socialCambio de domicilio socialLOGISTICA 17500 SL. Cambio de denominación social. CAPDEVILA LOGITRANS SL. Cambio de domicilio social. POLIG INDUSTRIAL ROCAFIGUERA - NAU 11 (RIPOLL). Datos registrales. T 2560 , F 119, S 8, H GI 43407, I/A 7 (21.01.16).
- 28/01/2016#3684946
Company name: LOGISTICA 17500 SL
Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capitalLOGISTICA 17500 SL. Declaración de unipersonalidad. Socio único: JORDI CAPDEVILA VIÑAS. Ceses/Dimisiones. Adm. Unico: JUAN CAPDEVILA BOU. Nombramientos. Adm. Unico: JORDI CAPDEVILA VIÑAS. Ampliación de capital. Capital: 39.556,00 Euros. Resultante Su… - 12/07/2013#2368239
Company name: LOGISTICA 17500 SL
Ceses/DimisionesNombramientosLOGISTICA 17500 SL. Ceses/Dimisiones. Adm. Unico: MARIA CARMEN VIÑAS VILALTA. Nombramientos. Adm. Unico: JUAN CAPDEVILA BOU. Datos registrales. T 2560 , F 119, S 8, H GI 43407, I/A 5 ( 4.07.13).
- 28/07/2011#1317941
Company name: LOGISTICA 17500 SL
Ampliación de capitalLOGISTICA 17500 SL. Ampliación de capital. Capital: 20.150,00 Euros. Resultante Suscrito: 60.450,00 Euros. Datos registrales. T 2560 , F 118, S 8, H GI 43407, I/A 4 (15.07.11).
- 09/12/2009#501699
Company name: LOGISTICA 17500 SL
Ampliación de capitalLOGISTICA 17500 SL. Ampliación de capital. Capital: 20.150,00 Euros. Resultante Suscrito: 40.300,00 Euros. Datos registrales. T 2560 , F 118, S 8, H GI 43407, I/A 3 (27.11.09).
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.