CONCEPTUM LOGISTICS SPAIN S.L
Hoja B539645
- Registered address :
- Share capital :
- 6 000,00 €
- Directors :
- Muñoz Ortega Gema, Valdemar Higueras Madsen Pablo
- Former name :
- PROJECTS CONCEPTUM LOGISTICS IBERIA SL
Legal information
Legal information for CONCEPTUM LOGISTICS SPAIN S.L
Activity
CONCEPTUM LOGISTICS SPAIN S.L has its registered office in Barcelona, Cataluña. The Spanish commercial register has published 13 filings for this company, from 4 October 2019 to 22 August 2022, across 7 distinct types of filing. Its registered share capital is 6 000,00 €.
Corporate purpose
EL COMERCIO DE TODO TIPO DE MERCADERIAS, INTERMEDIACION EN NEGOCIO DE TRANSPORTE Y DE SERVICIOS LOGISTICOS, FLETAMENTO ASI COMO TODOS LOS NEGOCIOS RELACIONADOS, ETC.
Directors and representatives
Directors
Current
- Muñoz Ortega GemaSince 25/02/2022Administrador Solidario
- Valdemar Higueras Madsen PabloSince 25/02/2022Administrador Solidario
Former
- Christian RodeCeased on 25/02/2022Administrador Solidario
- Norbert GoerlitzCeased on 25/02/2022Administrador Solidario
- MARISCAL ABOGADOS SLPCeased on 27/09/2019Administrador Único
Authorised representatives
Current
- Volker SchoffelSince 09/10/2019Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 22/08/2022· Registered 03/08/2022· I/A 8
- Modificaciones estatutariasPublished 22/08/2022· Registered 03/08/2022· I/A 8
- Cambio de denominación socialPublished 22/08/2022· Registered 03/08/2022· I/A 8
- Modificaciones estatutariasPublished 24/03/2022· Registered 17/03/2022· I/A 7
- RevocacionesPublished 07/03/2022· Registered 25/02/2022· I/A 6
- NombramientosPublished 07/03/2022· Registered 25/02/2022· I/A 6
- NombramientosPublished 18/10/2019· Registered 09/10/2019· I/A 4
- RevocacionesPublished 04/10/2019· Registered 27/09/2019· I/A 3
- NombramientosPublished 04/10/2019· Registered 27/09/2019· I/A 3
- Cambio de denominación socialPublished 04/10/2019· Registered 27/09/2019· I/A 3
- Cambio de domicilio socialPublished 04/10/2019· Registered 27/09/2019· I/A 3
- Cambio de objeto socialPublished 04/10/2019· Registered 27/09/2019· I/A 3
Capital · events
- 22/08/2022Ampliación de capitalResulting capital: 6 000,00 € (+3 000,00 €)
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)
- 22/08/2022#7130359
Company name: PROJECTS CONCEPTUM LOGISTICS IBERIA SL
Ampliación de capitalModificaciones estatutariasCambio de denominación socialPROJECTS CONCEPTUM LOGISTICS IBERIA SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Modificaciones estatutarias. CREACION DE CLASES DE PARTICIPACIONES SOCIALES.- MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOC… - 24/03/2022#6874568
Company name: PROJECTS CONCEPTUM LOGISTICS IBERIA SL
Modificaciones estatutariasPROJECTS CONCEPTUM LOGISTICS IBERIA SL. Modificaciones estatutarias. ARTICULO 13.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 47057 , F 42, S 8, H B 539645, I/A 7 (17.03.22).
- 07/03/2022#6844323
Company name: PROJECTS CONCEPTUM LOGISTICS IBERIA SL
RevocacionesNombramientosPROJECTS CONCEPTUM LOGISTICS IBERIA SL. Revocaciones. ADM.SOLIDAR.: CHRISTIAN RODE;NORBERT GOERLITZ. Nombramientos. ADM.SOLIDAR.: VALDEMAR HIGUERAS MADSEN PABLO;MUÑOZ ORTEGA GEMA. Datos registrales. T 47057 , F 41, S 8, H B 539645, I/A 6 (25.02.22).
- 24/10/2019#5629873
Company name: PROJECTS CONCEPTUM LOGISTICS IBERIA SL
PROJECTS CONCEPTUM LOGISTICS IBERIA SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 47057 , F 41, S 8, H B 539645, I/A 5 (14.10.19).
- 18/10/2019#5622148
Company name: PROJECTS CONCEPTUM LOGISTICS IBERIA SL
NombramientosPROJECTS CONCEPTUM LOGISTICS IBERIA SL. Nombramientos. APODERAD.SOL: VOLKER SCHOFFEL. Datos registrales. T 47057 , F 40, S 8, H B 539645, I/A 4 ( 9.10.19).
- 04/10/2019#5601855
Company name: BESLERKOPF S.L
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialBESLERKOPF S.L. Revocaciones. ADM.UNICO: MARISCAL ABOGADOS SLP. REPR.143 RRM: MARISCAL FLORES MIGUEL ANGEL. Nombramientos. ADM.SOLIDAR.: CHRISTIAN RODE;NORBERT GOERLITZ. Cambio de denominación social. PROJECTS CONCEPTUM LOGISTICS IBERIA SL. Cambio de…
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Certified articles of association
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.