EFFECTIVE LOGISTICS & PICKING SOCIEDAD LIMITADA

Hoja T51688· NIF B55711907

VigenteTarragona
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/07/2017
Director :
Fernandez Zaragoza Andres Manuel

Legal information

Legal information for EFFECTIVE LOGISTICS & PICKING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117414039
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/07/2017
Register referenceTomo 3026 · Folio 188 · Hoja T51688
StatusVigente

Activity

EFFECTIVE LOGISTICS & PICKING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 7 July 2017. The Spanish commercial register has published 7 filings for this company, from 7 July 2017 to 2 July 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Corporate purpose

SERVICIOS LOGISTICOS DE ALMACENAMIENTO, TRANSPORTE Y DISTRIBUCION DE MERCANCIAS,. FABRICACION, IMPORTACION,EXPORTACION Y COMPRAVENTA AL MAYOR Y AL MENOR, DE TODAS CLASES DE PRENDAS DE VESTIR, COMPLEMENTOS Y ARTICULOS DE RECLAMO PUBLICITARIO. SERVICIOS CONSULTORIA ECONOMICA, FINANCIERO, JURIDICA.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

13 nodes Person Company
EFFECTIVE LOGISTICS &…Fernandez Zaragoza Andres ManuelFernandez Zaragoza A…MODA INTIMA 1964 SLMODA INTIMA 1964 SLUNITED BRANDS 2015 SLUNITED BRANDS 2015 SLCAREY PERFECT FIT SLCAREY PERFECT FIT SLGOLMAR COLLECTIONS SOCIEDAD LIMITADAGOLMAR COLLECTIONS S…GEBA 21 SOCIEDAD LIMITADAGEBA 21 SOCIEDAD LIM…SILLEROS REAL ESTATE SOCIEDAD LIMITADASILLEROS REAL ESTATE…ORY INTERNATIONAL 1964, SOCIEDAD LIMITADAORY INTERNATIONAL 19…UNITED BRANDS 2015 SOCIEDAD LIMITADAUNITED BRANDS 2015 S…PROMOURB SERRAMAR 2016 SOCIEDAD LIMITADAPROMOURB SERRAMAR 20…MESMAR CHARTER, SOCIEDAD LIMITADAMESMAR CHARTER, SOCI…PRIME COLLECTIONS SLPRIME COLLECTIONS SL

Cap table · shareholdings

  • GEBA 21 SOCIEDAD LIMITADA(formerly NATH GROUP 2020 SOCIEDAD LIMITADA)100 %

    Legal entity · since 18/10/2022 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
EFFECTIVE LOGISTICS &…NATH GROUP 2020 SOCIEDAD LIMITADANATH GROUP 2020 SOCI…

Beneficial owner (UBO)

GEBA 21 SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 18/10/2022

Beneficial owner network map

2 nodes Person Company
EFFECTIVE LOGISTICS &…NATH GROUP 2020 SOCIEDAD LIMITADANATH GROUP 2020 SOCI…

Registered actos

  1. RevocacionesPublished 02/07/2025· Registered 25/06/2025· I/A 6
  2. NombramientosPublished 06/06/2025· Registered 30/05/2025· I/A 5
  3. NombramientosPublished 12/09/2024· Registered 05/09/2024· I/A 4
  4. NombramientosPublished 12/02/2024· Registered 05/02/2024· I/A 3
  5. Declaración de unipersonalidadPublished 18/10/2022· Registered 06/10/2022· I/A 2
  6. ConstituciónPublished 07/07/2017· Registered 30/06/2017· I/A 1
  7. NombramientosPublished 07/07/2017· Registered 30/06/2017· I/A 1

Changes

  1. 18/10/2022Declaración de unipersonalidad

    NATH GROUP 2020 SOCIEDAD LIMITADA

Capital · events

  1. 07/07/2017Constitución
    Initial capital: 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)

  1. 02/07/2025#8715067
    Revocaciones
    EFFECTIVE LOGISTICS & PICKING SOCIEDAD LIMITADA. Revocaciones. Apo.Man.Soli: AYMERICH ANDREU LEANDRE. Apoderado: AYMERICH ANDREU LEANDRE. Datos registrales. S 8 , H T 51688, I/A 6 (25.06.25).
  2. 06/06/2025#8674709
    Nombramientos
    EFFECTIVE LOGISTICS & PICKING SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: MONTAÑES FABRA ELISABET. Datos registrales. S 8 , H T 51688, I/A 5 (30.05.25).
  3. 12/09/2024#8250209
    Nombramientos
    EFFECTIVE LOGISTICS & PICKING SOCIEDAD LIMITADA. Nombramientos. Apoderado: AYMERICH ANDREU LEANDRE. Datos registrales. S 8 , H T 51688, I/A 4 ( 5.09.24).
  4. 12/02/2024#7929013
    Nombramientos
    EFFECTIVE LOGISTICS & PICKING SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: BERTOMEU MANERO SERGI;ANTO ROIG CARLA;JIMENO BELTRAN MARIA CRUZ;CALVO FLORES MANUELA;AYMERICH ANDREU LEANDRE. Datos registrales. T 3026 , F 188, S 8, H T 51688, I/A 3 ( 5.0…
  5. 18/10/2022#7200784
    Declaración de unipersonalidad
    EFFECTIVE LOGISTICS & PICKING SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: NATH GROUP 2020 SOCIEDAD LIMITADA. Datos registrales. T 3026 , F 188, S 8, H T 51688, I/A 2 ( 6.10.22).
  6. 07/07/2017#4453555
    ConstituciónNombramientos
    EFFECTIVE LOGISTICS & PICKING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.06.17. Objeto social: SERVICIOS LOGISTICOS DE ALMACENAMIENTO, TRANSPORTE Y DISTRIBUCION DE MERCANCIAS,. FABRICACION, IMPORTACION,EXPORTACION Y COMPRAVENTA AL M…

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 2017

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 addressC/ AMSTERDAM 4 - POLIGONO INDUSTRIAL TOSSES (AMPOSTA), Tarragona
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 — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector