CATALONIA LOGISTIC INTEGRATION SL

Hoja B460842· NIF B66386996

LiquidadaBarcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
530 000,00 €
Incorporation :
31/12/2014

Legal information

Legal information for CATALONIA LOGISTIC INTEGRATION SL

NIF
Hoja registral
IRUS1000370275768
Legal formSociedad Limitada (SL)
Share capital530 000,00 €
Incorporation date31/12/2014
LocalityBarcelona
Register referenceTomo 44594 · Folio 87 · Hoja B460842
StatusLiquidada

Activity

CATALONIA LOGISTIC INTEGRATION SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 31 December 2014. The Spanish commercial register has published 10 filings for this company, from 31 December 2014 to 10 February 2022, across 5 distinct types of filing. Its registered share capital is 530 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

AMPLIAR A:LA INVESTIGACION,DESARROLLO,ADAPTACION,PRODUCCION Y COMERCIALIZACION DE MOTORES Y/O SUS PARTES.EL DISEÑO,LA CONSTRUCCION Y LA COMERCIALIZACION DE BICICLETAS Y SIMILARES.EL DISEÑO,LA CONSTRUCCION Y LA ...

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

6 nodes Person Company
CATALONIA LOGISTIC IN…Padin Santa-Engracia German-AlbertoPadin Santa-Engracia…L W CRETSCHMAR ESPAÑOLA SAL W CRETSCHMAR ESPAÑ…COMPAÑIA LOGISTICA ACOTRAL SACOMPAÑIA LOGISTICA A…ACOTRAL DISTRIBUCION CANARIAS SAACOTRAL DISTRIBUCION…TRANSPORTES ALFREDO CABALLERO SLTRANSPORTES ALFREDO …

Registered actos

  1. DisoluciónPublished 10/02/2022· Registered 03/02/2022· I/A 9
  2. NombramientosPublished 08/07/2021· Registered 29/06/2021· I/A 7
  3. Ampliación de capitalPublished 22/07/2019· Registered 15/07/2019· I/A 6
  4. Cambio de objeto socialPublished 03/04/2018· Registered 23/03/2018· I/A 5
  5. Ampliación de capitalPublished 31/07/2017· Registered 24/07/2017· I/A 4
  6. Ampliación de capitalPublished 30/11/2016· Registered 21/11/2016· I/A 3
  7. Ampliación de capitalPublished 09/12/2015· Registered 30/11/2015· I/A 2
  8. ConstituciónPublished 31/12/2014· Registered 23/12/2014· I/A 1
  9. NombramientosPublished 31/12/2014· Registered 23/12/2014· I/A 1

Changes

  1. 10/02/2022Disolución
  2. 03/04/2018Cambio de objeto social

    AMPLIAR A:LA INVESTIGACION,DESARROLLO,ADAPTACION,PRODUCCION Y COMERCIALIZACION DE MOTORES Y/O SUS PARTES.EL DISEÑO,LA CONSTRUCCION Y LA COMERCIALIZACION DE BICICLETAS Y SIMILARES.EL DISEÑO,LA CONSTRUCCION Y LA ...

Capital · events

  1. 22/07/2019Ampliación de capital
    Resulting capital: 530 000,00 € (+100 000,00 €)
  2. 31/07/2017Ampliación de capital
    Resulting capital: 430 000,00 € (+260 000,00 €)
  3. 30/11/2016Ampliación de capital
    Resulting capital: 170 000,00 € (+100 000,00 €)
  4. 09/12/2015Ampliación de capital
    Resulting capital: 70 000,00 € (+60 000,00 €)
  5. 31/12/2014Constitución
    Initial capital: 10 000,00 €

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. 10/02/2022#6804710
    Disolución
    CATALONIA LOGISTIC INTEGRATION SL. Disolución. Fusion. Datos registrales. T 44594 , F 87, S 8, H B 460842, I/A 9 ( 3.02.22).
  2. 18/11/2021#6687425
    CATALONIA LOGISTIC INTEGRATION SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: ONTIME CORPORATE UNION SL. Datos registrales. T 44594 , F 87, S 8, H B 460842, I/A 8 (11.11.21).
  3. 08/07/2021#6515442
    Nombramientos
    CATALONIA LOGISTIC INTEGRATION SL. Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 44594 , F 87, S 8, H B 460842, I/A 7 (29.06.21).
  4. 22/07/2019#5504298
    Ampliación de capital
    CATALONIA LOGISTIC INTEGRATION SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 530.000,00 Euros. Datos registrales. T 44594 , F 86, S 8, H B 460842, I/A 6 (15.07.19).
  5. 03/04/2018#4820350
    Cambio de objeto social
    CATALONIA LOGISTIC INTEGRATION SL. Cambio de objeto social. AMPLIAR A:LA INVESTIGACION,DESARROLLO,ADAPTACION,PRODUCCION Y COMERCIALIZACION DE MOTORES Y/O SUS PARTES.EL DISEÑO,LA CONSTRUCCION Y LA COMERCIALIZACION DE BICICLETAS Y SIMILARES.EL DISEÑO,L…
  6. 31/07/2017#4484632
    Ampliación de capital
    CATALONIA LOGISTIC INTEGRATION SL. Ampliación de capital. Capital: 260.000,00 Euros. Resultante Suscrito: 430.000,00 Euros. Datos registrales. T 44594 , F 85, S 8, H B 460842, I/A 4 (24.07.17).
  7. 30/11/2016#4132080
    Ampliación de capital
    CATALONIA LOGISTIC INTEGRATION SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 170.000,00 Euros. Datos registrales. T 44594 , F 84, S 8, H B 460842, I/A 3 (21.11.16).
  8. 09/12/2015#3622772
    Ampliación de capital
    CATALONIA LOGISTIC INTEGRATION SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 70.000,00 Euros. Datos registrales. T 44594 , F 84, S 8, H B 460842, I/A 2 (30.11.15).
  9. 31/12/2014#3133872
    ConstituciónNombramientos
    CATALONIA LOGISTIC INTEGRATION SL. Constitución. Comienzo de operaciones: 16.10.14. Objeto social: (CNAE 4941).PRESTACION DE SERVICIOS DE TRANSPORTE,MENSAJERIA,PAQUETERIA,RECADERIA,REPARTO,DISTRIBUCION,MANIPULACION,EMBALAJE,IMPORTACION, EXPORTACION D…

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 2014

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 addressCL LLULL Num.63 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector