CENTRAL LOGISTICA DEL BERGUEDA SL

Hoja B233761· NIF B62654645

Struck off · 22/11/2022Barcelona
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedad Limitada (SL)
Share capital :
136 006,00 €

Legal information

Legal information for CENTRAL LOGISTICA DEL BERGUEDA SL

NIF
Hoja registral
IRUS1000348340158
Legal formSociedad Limitada (SL)
Share capital136 006,00 €
LocalityGironella
Register referenceTomo 33859 · Folio 33 · Hoja B233761
StatusLiquidada

Activity

CENTRAL LOGISTICA DEL BERGUEDA SL is a Sociedad Limitada (SL) with its registered office in Gironella (Barcelona, Cataluña). Its declared activity is “Depósito y almacenamiento” (CNAE 5210). The Spanish commercial register has published 7 filings for this company, from 22 January 2013 to 22 November 2022, across 5 distinct types of filing. Its registered share capital is 136 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Corporate purpose

TRANSPORTE PUBLICO DE MERCANCIAS POR CARRETERA, OPERADOR DE TRANSPORTE DE MERCANCIAS Y TODAS LAS ACTIVIDADES QUE PUEDAN ESTAR RELACIONADAS: DISTRIBUCION, LOGISTICA Y ALMACENAMIENTO.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
CENTRAL LOGISTICA DEL…Cubinsa Canal JaimeCubinsa Canal JaimeEsquius Santasusagna DoloresEsquius Santasusagna…

Registered actos

  1. RevocacionesPublished 22/11/2022· Registered 14/11/2022· I/A 3
  2. NombramientosPublished 22/11/2022· Registered 14/11/2022· I/A 3
  3. ExtinciónPublished 22/11/2022· Registered 14/11/2022· I/A 3
  4. RevocacionesPublished 22/01/2013· Registered 15/01/2013· I/A 2
  5. NombramientosPublished 22/01/2013· Registered 15/01/2013· I/A 2
  6. Ampliación de capitalPublished 22/01/2013· Registered 15/01/2013· I/A 2
  7. Cambio de objeto socialPublished 22/01/2013· Registered 15/01/2013· I/A 2

Changes

  1. 22/11/2022Extinción
  2. 22/01/2013Cambio de objeto social

    TRANSPORTE PUBLICO DE MERCANCIAS POR CARRETERA, OPERADOR DE TRANSPORTE DE MERCANCIAS Y TODAS LAS ACTIVIDADES QUE PUEDAN ESTAR RELACIONADAS: DISTRIBUCION, LOGISTICA Y ALMACENAMIENTO.

Capital · events

  1. 22/01/2013Ampliación de capital
    Resulting capital: 136 006,00 € (+133 000,00 €)

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. 22/11/2022#7253988
    RevocacionesNombramientosExtinción
    CENTRAL LOGISTICA DEL BERGUEDA SL. Revocaciones. ADM.SOLIDAR.: CUBINSA CANAL JAIME;ESQUIUS SANTASUSAGNA DOLORES. LIQUIDADOR: ESQUIUS SANTASUSAGNA DOLORES;CUBINSA CANAL JAIME. Nombramientos. LIQUIDADOR: ESQUIUS SANTASUSAGNA DOLORES;CUBINSA CANAL JAIME…
  2. 22/01/2013#2081651
    RevocacionesNombramientosAmpliación de capitalCambio de objeto social
    CENTRAL LOGISTICA DEL BERGUEDA SL. Revocaciones. ADM.CONJUNTO: CUBINSA CANAL JAIME;ESQUIUS SANTASUSAGNA DOLORES. Nombramientos. ADM.SOLIDAR.: CUBINSA CANAL JAIME;ESQUIUS SANTASUSAGNA DOLORES. Ampliación de capital. Capital: 133.000,00 Euros. Resultan…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIGONO INDUSTRIAL "CAN GINYOLA", NAVE 1, BARCELONA, GIRONELLA
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 — Depósito y almacenamiento — are listed together.

Prospect this sectorAll companies in this sector