DESIGN LOGISTIC SANTQ SA

Hoja B344272· NIF A64474885

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Anónima (SA)
Share capital :
202 006,00 €
Director :
Arellano Angles Jordi

Legal information

Legal information for DESIGN LOGISTIC SANTQ SA

NIF
Hoja registral
IRUS1000359212978
Legal formSociedad Anónima (SA)
Share capital202 006,00 €
LocalitySant Cugat del Vallès
Phone
Register referenceTomo 41782 · Folio 166 · Hoja B344272
Former names
DESIGN LOGISTIC SANTQ SL2010-04-08
StatusVigente

Activity

DESIGN LOGISTIC SANTQ SA is a Sociedad Anónima (SA) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 15 filings for this company, from 8 April 2010 to 21 October 2024, across 3 distinct types of filing. Its registered share capital is 202 006,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. RevocacionesPublished 21/10/2024· Registered 14/10/2024· I/A 16
  2. RevocacionesPublished 29/12/2022· Registered 20/12/2022· I/A 13
  3. NombramientosPublished 29/12/2022· Registered 20/12/2022· I/A 13
  4. NombramientosPublished 07/05/2020· Registered 28/04/2020· I/A 12
  5. NombramientosPublished 02/06/2016· Registered 24/05/2016· I/A 11
  6. RevocacionesPublished 02/06/2016· Registered 24/05/2016· I/A 10
  7. NombramientosPublished 02/07/2015· Registered 23/06/2015· I/A 9
  8. Ampliación de capitalPublished 24/06/2014· Registered 16/06/2014· I/A 8
  9. Ampliación de capitalPublished 12/01/2011· Registered 29/12/2010· I/A 7
  10. NombramientosPublished 15/06/2010· Registered 04/06/2010· I/A 6
  11. RevocacionesPublished 12/05/2010· Registered 30/04/2010· I/A 5
  12. NombramientosPublished 12/05/2010· Registered 30/04/2010· I/A 5
  13. RevocacionesPublished 08/04/2010· Registered 25/03/2010· I/A 4
  14. NombramientosPublished 08/04/2010· Registered 25/03/2010· I/A 4
  15. Ampliación de capitalPublished 08/04/2010· Registered 25/03/2010· I/A 4

Changes

  1. 12/05/2010Cambio de denominación social

    DESIGN LOGISTIC SANTQ SL→DESIGN LOGISTIC SANTQ SA

Capital · events

  1. 24/06/2014Ampliación de capital
    Resulting capital: 202 006,00 €
  2. 12/01/2011Ampliación de capital
    Resulting capital: 175 006,00 €
  3. 08/04/2010Ampliación de capital
    Resulting capital: 103 006,00 €

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. 21/10/2024#8302254
    Revocaciones
    DESIGN LOGISTIC SANTQ SA. Revocaciones. APODERAD.SOL: SOTO REQUENA JOSE. Datos registrales. S 8 , H B 344272, I/A 16 (14.10.24).
  2. 29/12/2022#7314133
    RevocacionesNombramientos
    DESIGN LOGISTIC SANTQ SA. Revocaciones. ADM.UNICO: SOTO REQUENA JOSE. Nombramientos. ADM.UNICO: ARELLANO ANGLES JORDI. Datos registrales. T 41782 , F 166, S 8, H B 344272, I/A 13 (20.12.22).
  3. 07/05/2020#5878503
    Nombramientos
    DESIGN LOGISTIC SANTQ SA. Nombramientos. ADM.UNICO: SOTO REQUENA JOSE. Datos registrales. T 41782 , F 166, S 8, H B 344272, I/A 12 (28.04.20).
  4. 02/06/2016#3881721
    Nombramientos
    DESIGN LOGISTIC SANTQ SA. Nombramientos. APODERAD.SOL: ARRELLANO ANGLES JORDI. Datos registrales. T 41782 , F 165, S 8, H B 344272, I/A 11 (24.05.16).
  5. 02/06/2016#3881719
    Revocaciones
    DESIGN LOGISTIC SANTQ SA. Revocaciones. APODERADO: SOTO FERRANDO BEATRIZ. Datos registrales. T 41782 , F 164, S 8, H B 344272, I/A 10 (24.05.16).
  6. 02/07/2015#3397195
    Nombramientos
    DESIGN LOGISTIC SANTQ SA. Nombramientos. ADM.UNICO: SOTO REQUENA JOSE. Datos registrales. T 41782 , F 164, S 8, H B 344272, I/A 9 (23.06.15).
  7. 24/06/2014#2860954
    Ampliación de capital
    DESIGN LOGISTIC SANTQ SA. Ampliación de capital. Suscrito: 27.000,00 Euros. Desembolsado: 27.000,00 Euros. Resultante Suscrito: 202.006,00 Euros. Resultante Desembolsado: 202.006,00 Euros. Datos registrales. T 41782 , F 164, S 8, H B 344272, I/A 8 (1…
  8. 12/01/2011#1015313
    Ampliación de capital
    DESIGN LOGISTIC SANTQ SA. Ampliación de capital. Suscrito: 72.000,00 Euros. Desembolsado: 72.000,00 Euros. Resultante Suscrito: 175.006,00 Euros. Resultante Desembolsado: 175.006,00 Euros. Datos registrales. T 41782 , F 163, S 8, H B 344272, I/A 7 (2…
  9. 15/06/2010#763435
    Nombramientos
    DESIGN LOGISTIC SANTQ SA. Nombramientos. APODERADO: SOTO FERRANDO BEATRIZ. Datos registrales. T 41782 , F 161, S 8, H B 344272, I/A 6 ( 4.06.10).
  10. 12/05/2010#715716
    RevocacionesNombramientos
    DESIGN LOGISTIC SANTQ SA. Revocaciones. ADM.UNICO: SOTO FERRANDO IGNACIO. Nombramientos. ADM.UNICO: SOTO REQUENA JOSE. Datos registrales. T 41782 , F 161, S 8, H B 344272, I/A 5 (30.04.10).
  11. 08/04/2010#666898

    Company name: DESIGN LOGISTIC SANTQ SL

    RevocacionesNombramientosAmpliación de capital
    DESIGN LOGISTIC SANTQ SL. Transformación de sociedad. Denominación y forma adoptada: DESIGN LOGISTIC SANTQ SA. Revocaciones. ADM.UNICO: SOTO FERRANDO BEATRIZ. Nombramientos. ADM.UNICO: SOTO FERRANDO IGNACIO. Ampliación de capital. Suscrito: 100.000,0…

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Filed annual accounts

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL VALLDAURA Num.96, BARCELONA, SANT CUGAT DEL VALLES
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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