DEXTER INTRALOGISTICS S.L
Hoja B547129· NIF B67599589
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 27 770,00 €
- Incorporation :
- 20/02/2020
- Director :
- Briones Montes Cesar
Legal information
Legal information for DEXTER INTRALOGISTICS S.L
Activity
DEXTER INTRALOGISTICS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 20 February 2020. The Spanish commercial register has published 6 filings for this company, from 20 March 2020 to 14 September 2026, across 5 distinct types of filing. Its registered share capital is 27 770,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
LA CONSULTORIA, VENTA, ASISTENCIA E IMPLEMENTACION DE SOLUCIONES LOGISTICAS AVANZADAS. LA ADQUISICION, TENENCIA Y DISFRUTE DE PARTICIPACIONES EN EL CAPITAL SOCIAL DE OTRAS ENTIDADES, ETC.
Directors and representatives
Directors
Current
- Briones Montes CesarSince 12/03/2020Administrador Único
Auditors
Current
- MOORE ADDVERIS AUDITORES Y CONSULTORES SLPSince 05/07/2024Auditor de Cuentas
Directors network map
Registered actos
- Cambio de domicilio socialPublished 14/09/2026· Registered 08/09/2026· I/A 4
- NombramientosPublished 12/07/2024· Registered 05/07/2024· I/A 3
- Ampliación de capitalPublished 17/01/2023· Registered 09/01/2023· I/A 2
- Modificaciones estatutariasPublished 17/01/2023· Registered 09/01/2023· I/A 2
- ConstituciónPublished 20/03/2020· Registered 12/03/2020· I/A 1
- NombramientosPublished 20/03/2020· Registered 12/03/2020· I/A 1
Changes
- 14/09/2026Cambio de domicilio social
CL PAU VILA Num.3 P.3 (SANT CUGAT DEL VALLES)
- 17/01/2023Modificaciones estatutarias
Capital · events
- 17/01/2023Ampliación de capitalResulting capital: 27 770,00 € (+2 770,00 €)
- 20/03/2020ConstituciónInitial capital: 25 000,00 €
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)
- 14/09/2026#10742059Cambio de domicilio social
DEXTER INTRALOGISTICS S.L. Cambio de domicilio social. CL PAU VILA Num.3 P.3 (SANT CUGAT DEL VALLES). Datos registrales. S 8 , H B 547129, I/A 4 ( 8.09.26).
- 12/07/2024#8167111Nombramientos
DEXTER INTRALOGISTICS S.L. Nombramientos. AUDIT.CUENT.: MOORE ADDVERIS AUDITORES Y CONSULTORES SLP. Datos registrales. S 8 , H B 547129, I/A 3 ( 5.07.24).
- 17/01/2023#7332792Ampliación de capitalModificaciones estatutarias
DEXTER INTRALOGISTICS S.L. Ampliación de capital. Capital: 2.770,00 Euros. Resultante Suscrito: 27.770,00 Euros. Modificaciones estatutarias. MODIFICACION ARTS. 9 Y 21 Y ADICION A LOS ESTATUTOSDE LOS ARTS. 7BIS, 15BIS Y 15TER: CREACION DE PRESETACION… - 20/03/2020#5852637ConstituciónNombramientos
DEXTER INTRALOGISTICS S.L. Constitución. Comienzo de operaciones: 20.02.20. Objeto social: LA CONSULTORIA, VENTA, ASISTENCIA E IMPLEMENTACION DE SOLUCIONES LOGISTICAS AVANZADAS. LA ADQUISICION, TENENCIA Y DISFRUTE DE PARTICIPACIONES EN EL CAPITAL SOC…
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 2020
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.