CINTRA LOGIST S.L

Hoja B541422· NIF B67526079

VigenteBarcelona
Registered address :
Activity :
Industria del tabaco
Legal form :
Sociedades de responsabilidad limitada
Share capital :
72 050,00 €
Incorporation :
19/11/2019
Director :
Cintra Mirabal Gustavo

Legal information

Legal information for CINTRA LOGIST S.L

NIF
Hoja registral
IRUS1000378257479
Legal formSociedades de responsabilidad limitada
Share capital72 050,00 €
Incorporation date19/11/2019
Register referenceTomo 47109 · Folio 108 · Hoja B541422
StatusVigente

Activity

CINTRA LOGIST S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Industria del tabaco” (CNAE 1200). It was incorporated on 19 November 2019. The Spanish commercial register has published 10 filings for this company, from 19 November 2019 to 2 August 2024, across 6 distinct types of filing. Its registered share capital is 72 050,00 €.

Economic activity (CNAE)

1200 · Industria del tabaco

Corporate purpose

AMPLIAR A: AGRICULTURA, GANADERIA, SILVICULTURA Y PESCA, INDUSTRIAS EXTRACTIVAS,INDUSTRIA MANUFACTURERA,COMERCIO AL POR MAYOR Y AL POR MENOR Y COMERCIALIZACION DE TODAS LAS MERCANCIAS DE LICITO COMERCIO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
CINTRA LOGIST S.LCintra Mirabal GustavoCintra Mirabal Gusta…CINTRACAR SPAIN SLCINTRACAR SPAIN SLCINTRA PHARMACY S.LCINTRA PHARMACY S.LMANUFACTURERA DE PUROS S.LMANUFACTURERA DE PUR…

Registered actos

  1. RevocacionesPublished 02/08/2024· Registered 26/07/2024· I/A 9
  2. Cambio de domicilio socialPublished 05/02/2024· Registered 29/01/2024· I/A 8
  3. Cambio de objeto socialPublished 05/02/2024· Registered 29/01/2024· I/A 7
  4. NombramientosPublished 01/02/2024· Registered 24/01/2024· I/A 6
  5. Ampliación de capitalPublished 28/11/2022· Registered 18/11/2022· I/A 5
  6. Cambio de objeto socialPublished 16/08/2022· Registered 08/08/2022· I/A 4
  7. NombramientosPublished 20/05/2022· Registered 12/05/2022· I/A 3
  8. Cambio de domicilio socialPublished 05/04/2021· Registered 25/03/2021· I/A 2
  9. ConstituciónPublished 19/11/2019· Registered 11/11/2019· I/A 1
  10. NombramientosPublished 19/11/2019· Registered 11/11/2019· I/A 1

Changes

  1. 05/02/2024Cambio de domicilio social

    CL BILBAO Num.25 (RIPOLLET)

  2. 05/02/2024Cambio de objeto social

    AMPLIAR A: AGRICULTURA, GANADERIA, SILVICULTURA Y PESCA, INDUSTRIAS EXTRACTIVAS,INDUSTRIA MANUFACTURERA,COMERCIO AL POR MAYOR Y AL POR MENOR Y COMERCIALIZACION DE TODAS LAS MERCANCIAS DE LICITO COMERCIO.

  3. 16/08/2022Cambio de objeto social

    AMPLIAR A: INDUSTRIA DEL TABACO (CNAE: 1200).

  4. 05/04/2021Cambio de domicilio social

    CL VICTOR BALAGUER NUM.5-7-9,PG.IND.SABADELL (SABADELL)

Capital · events

  1. 28/11/2022Ampliación de capital
    Resulting capital: 72 050,00 € (+69 000,00 €)
  2. 19/11/2019Constitución
    Initial capital: 3 050,00 €

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. 02/08/2024#8197547
    Revocaciones
    CINTRA LOGIST S.L. Revocaciones. APODERAD.SOL: ROMILLO IBARRA XAVIER. Datos registrales. S 8 , H B 541422, I/A 9 (26.07.24).
  2. 05/02/2024#7914891
    Cambio de domicilio social
    CINTRA LOGIST S.L. Cambio de domicilio social. CL BILBAO Num.25 (RIPOLLET). Datos registrales. T 47109 , F 108, S 8, H B 541422, I/A 8 (29.01.24).
  3. 05/02/2024#7914890
    Cambio de objeto social
    CINTRA LOGIST S.L. Cambio de objeto social. AMPLIAR A: AGRICULTURA, GANADERIA, SILVICULTURA Y PESCA, INDUSTRIAS EXTRACTIVAS,INDUSTRIA MANUFACTURERA,COMERCIO AL POR MAYOR Y AL POR MENOR Y COMERCIALIZACION DE TODAS LAS MERCANCIAS DE LICITO COMERCIO. Da…
  4. 01/02/2024#7908813
    Nombramientos
    CINTRA LOGIST S.L. Nombramientos. APODERAD.SOL: ROMILLO IBARRA XAVIER. Datos registrales. T 47109 , F 107, S 8, H B 541422, I/A 6 (24.01.24).
  5. 28/11/2022#7265052
    Ampliación de capital
    CINTRA LOGIST S.L. Ampliación de capital. Capital: 69.000,00 Euros. Resultante Suscrito: 72.050,00 Euros. Datos registrales. T 47109 , F 107, S 8, H B 541422, I/A 5 (18.11.22).
  6. 16/08/2022#7121737
    Cambio de objeto social
    CINTRA LOGIST S.L. Cambio de objeto social. AMPLIAR A: INDUSTRIA DEL TABACO (CNAE: 1200). Datos registrales. T 47109 , F 106, S 8, H B 541422, I/A 4 ( 8.08.22).
  7. 20/05/2022#6970090
    Nombramientos
    CINTRA LOGIST S.L. Nombramientos. APODERAD.SOL: MORALES SAVON GISELLE. Datos registrales. T 47109 , F 106, S 8, H B 541422, I/A 3 (12.05.22).
  8. 05/04/2021#6338267
    Cambio de domicilio social
    CINTRA LOGIST S.L. Cambio de domicilio social. CL VICTOR BALAGUER NUM.5-7-9,PG.IND.SABADELL (SABADELL). Datos registrales. T 47109 , F 106, S 8, H B 541422, I/A 2 (25.03.21).
  9. 19/11/2019#5665835
    ConstituciónNombramientos
    CINTRA LOGIST S.L. Constitución. Comienzo de operaciones: 23.10.19. Objeto social: DOTACION Y EXPLOTACION DE ALMACEN DE DEPOSITO EN REGIMEN GENERAL, CONSULTORIA EN COMERCIO EXTERIOR, SERVICIOS DE TRANSPORTE Y AGENCIA DE ADUANAS, ALQUILER DE ALMACENES…

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 2019

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 BILBAO Num.25 (RIPOLLET), 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 — Industria del tabaco — are listed together.

Prospect this sectorAll companies in this sector