CISTERNAS GERMANS NAVARRO SL

Hoja B335419· NIF B64353261

VigenteBarcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Directors :
Ciria Cambero Jesus, Navarro Saligo Jorge, Francesco Barilli, Andrea Robuschi

Legal information

Legal information for CISTERNAS GERMANS NAVARRO SL

NIF
Hoja registral
IRUS1000358423260
Legal formSociedad Limitada (SL)
LocalitySanta Perpètua de Mogoda
Phone
Register referenceTomo 39022 · Folio 143 · Hoja B335419
StatusVigente

Activity

CISTERNAS GERMANS NAVARRO SL is a Sociedad Limitada (SL) with its registered office in Santa Perpètua de Mogoda (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 9 filings for this company, from 16 February 2015 to 11 April 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

AMPLIAR A: GUARDIA Y CUSTODIA DE VEHICULOS EN SOLARES Y TERRENOS SIN EDIFICAR.COMERCIO AL POR MENOR DE CARBURANTES.ENGRASE Y LAVADO DE VEHICULOS.ACTIVIDADES DE HOSTELERIA,RESTAURANTES,ESTABLECIMIENTOS DE BEBIDAS...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
CISTERNAS GERMANS NAV…Andrea RobuschiAndrea RobuschiFrancesco BarilliFrancesco BarilliNavarro Saligo JorgeNavarro Saligo JorgeTRANSQUALITY 2001 SLTRANSQUALITY 2001 SLLOGISTICA LOICAR SLLOGISTICA LOICAR SLLOGIMOVIL SALOGIMOVIL SASANTIGA GN SERVEIS SLSANTIGA GN SERVEIS SLOILOGIST H&B S.LOILOGIST H&B S.LOILOGIST H&B, SOCIEDAD LIMITADAOILOGIST H&B, SOCIED…

Registered actos

  1. NombramientosPublished 11/04/2025· Registered 04/04/2025· I/A 7
  2. NombramientosPublished 11/04/2025· Registered 04/04/2025· I/A 6
  3. NombramientosPublished 01/08/2024· Registered 25/07/2024· I/A 5
  4. NombramientosPublished 16/05/2024· Registered 03/05/2024· I/A 4
  5. RevocacionesPublished 14/05/2024· Registered 02/05/2024· I/A 3
  6. NombramientosPublished 14/05/2024· Registered 02/05/2024· I/A 3
  7. Modificaciones estatutariasPublished 14/05/2024· Registered 02/05/2024· I/A 3
  8. Cambio de domicilio socialPublished 16/02/2015· Registered 09/02/2015· I/A 2
  9. Cambio de objeto socialPublished 16/02/2015· Registered 09/02/2015· I/A 2

Changes

  1. 14/05/2024Modificaciones estatutarias
  2. 16/02/2015Cambio de domicilio social

    PG SANTIGA C/FLASSADERS 2 PARKING PLA DE SANTIGA (SANTA PERPETUA DE MOGODA)

  3. 16/02/2015Cambio de objeto social

    AMPLIAR A: GUARDIA Y CUSTODIA DE VEHICULOS EN SOLARES Y TERRENOS SIN EDIFICAR.COMERCIO AL POR MENOR DE CARBURANTES.ENGRASE Y LAVADO DE VEHICULOS.ACTIVIDADES DE HOSTELERIA,RESTAURANTES,ESTABLECIMIENTOS DE BEBIDAS...

Timeline (BORME)

  1. 11/04/2025#8588369
    Nombramientos
    CISTERNAS GERMANS NAVARRO SL. Nombramientos. APODERAD.SOL: PROS VIAPLANA GEMMA. Datos registrales. S 8 , H B 335419, I/A 7 ( 4.04.25).
  2. 11/04/2025#8588368
    Nombramientos
    CISTERNAS GERMANS NAVARRO SL. Nombramientos. DTOR.GENERAL: NAVARRO SOLIGO JORDI. APOD.MANCOMU: NAVARRO SOLIGO JORDI;CIRIA CAMBERO JESUS. Datos registrales. S 8 , H B 335419, I/A 6 ( 4.04.25).
  3. 01/08/2024#8194632
    Nombramientos
    CISTERNAS GERMANS NAVARRO SL. Nombramientos. APODERAD.SOL: FRANCESCO BARILLI;ITALO SCAIETTA;EMILIO VISCONTI. Datos registrales. S 8 , H B 335419, I/A 5 (25.07.24).
  4. 16/05/2024#8078345
    Nombramientos
    CISTERNAS GERMANS NAVARRO SL. Nombramientos. APODERAD.SOL: NAVARRO SOLIGO JORGE. Datos registrales. T 39022 , F 143, S 8, H B 335419, I/A 4 ( 3.05.24).
  5. 14/05/2024#8075633
    RevocacionesNombramientosModificaciones estatutarias
    CISTERNAS GERMANS NAVARRO SL. Revocaciones. ADM.SOLIDAR.: NAVARRO SOLIGO EMILIO;NAVARRO SOLIGO FRANCISCO ANDRES;NAVARRO SOLIGO JORGE. Nombramientos. CONSEJERO: FRANCESCO BARILLI;ANDREA ROBUSCHI;CIRIA CAMBERO JESUS;NAVARRO SALIGO JORGE. PRESIDENTE: FR…
  6. 16/02/2015#3191591
    Cambio de domicilio socialCambio de objeto social
    CISTERNAS GERMANS NAVARRO SL. Cambio de domicilio social. PG SANTIGA C/FLASSADERS 2 PARKING PLA DE SANTIGA (SANTA PERPETUA DE MOGODA). Cambio de objeto social. AMPLIAR A: GUARDIA Y CUSTODIA DE VEHICULOS EN SOLARES Y TERRENOS SIN EDIFICAR.COMERCIO AL …

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 addressPG SANTIGA C/FLASSADERS 2 PARKING PLA DE SANTIGA (SANTA PERPETUA DE MOGODA), Santa Perpètua de Mogoda, 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