EXCLUSIVE RENT LOGISTIC S.L

Hoja B602837· NIF B56442320

VigenteBarcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedades de responsabilidad limitada
Share capital :
61 000,00 €
Incorporation :
18/10/2023
Director :
Bosch Alvarez Juan Miguel

Legal information

Legal information for EXCLUSIVE RENT LOGISTIC S.L

NIF
Hoja registral
IRUS1000384296273
Legal formSociedades de responsabilidad limitada
Share capital61 000,00 €
Incorporation date18/10/2023
Register referenceTomo 48967 · Folio 37 · Hoja B602837
StatusVigente

Activity

EXCLUSIVE RENT LOGISTIC S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 18 October 2023. The Spanish commercial register has published 7 filings for this company, from 18 October 2023 to 31 January 2024, across 5 distinct types of filing. Its registered share capital is 61 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

AMPLAR A:EL TRANSPORTE DE MERCANCIAS POR CARRETERA POR TODO EL TERRITORIO ESPAÑOL Y EXTRANJERO,Y ASIMISMO CUALESQUIERA OTRAS ACTIVIDADES RELACIONADAS DIRECTA O INDIRECTAMENTE CON DICHA FINALIDAD SOCIAL.CNAE 4941. ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
EXCLUSIVE RENT LOGIST…Bosch Alvarez Juan MiguelBosch Alvarez Juan M…100 POR 100 EXPRESS SL100 POR 100 EXPRESS …SOLUCIONES PROMOCIONALES PRIX SLSOLUCIONES PROMOCION…INVERSIONES MARTINEZ-MORALES S.LINVERSIONES MARTINEZ…NOU NIU S.LNOU NIU S.LCAMPANYA ARRENDAMENTS SACAMPANYA ARRENDAMENT…

Registered actos

  1. Cambio de objeto socialPublished 31/01/2024· Registered 24/01/2024· I/A 5
  2. Ampliación de capitalPublished 20/12/2023· Registered 13/12/2023· I/A 4
  3. RevocacionesPublished 11/12/2023· Registered 29/11/2023· I/A 3
  4. NombramientosPublished 11/12/2023· Registered 29/11/2023· I/A 3
  5. NombramientosPublished 20/10/2023· Registered 11/10/2023· I/A 2
  6. ConstituciónPublished 18/10/2023· Registered 10/10/2023· I/A 1
  7. NombramientosPublished 18/10/2023· Registered 10/10/2023· I/A 1

Changes

  1. 31/01/2024Cambio de objeto social

    AMPLAR A:EL TRANSPORTE DE MERCANCIAS POR CARRETERA POR TODO EL TERRITORIO ESPAÑOL Y EXTRANJERO,Y ASIMISMO CUALESQUIERA OTRAS ACTIVIDADES RELACIONADAS DIRECTA O INDIRECTAMENTE CON DICHA FINALIDAD SOCIAL.CNAE 4941. ...

Capital · events

  1. 20/12/2023Ampliación de capital
    Resulting capital: 61 000,00 € (+55 000,00 €)
  2. 18/10/2023Constitución
    Initial capital: 6 000,00 €

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. 31/01/2024#7906038
    Cambio de objeto social
    EXCLUSIVE RENT LOGISTIC S.L. Cambio de objeto social. AMPLAR A:EL TRANSPORTE DE MERCANCIAS POR CARRETERA POR TODO EL TERRITORIO ESPAÑOL Y EXTRANJERO,Y ASIMISMO CUALESQUIERA OTRAS ACTIVIDADES RELACIONADAS DIRECTA O INDIRECTAMENTE CON DICHA FINALIDAD S…
  2. 20/12/2023#7848123
    Ampliación de capital
    EXCLUSIVE RENT LOGISTIC S.L. Ampliación de capital. Capital: 55.000,00 Euros. Resultante Suscrito: 61.000,00 Euros. Datos registrales. T 48967 , F 37, S 8, H B 602837, I/A 4 (13.12.23).
  3. 11/12/2023#7831665
    RevocacionesNombramientos
    EXCLUSIVE RENT LOGISTIC S.L. Revocaciones. ADM.UNICO: COSTA ESPEJO SANDRA. Nombramientos. ADM.UNICO: BOSCH ALVAREZ JUAN MIGUEL. Datos registrales. T 48967 , F 36, S 8, H B 602837, I/A 3 (29.11.23).
  4. 20/10/2023#7755410
    Nombramientos
    EXCLUSIVE RENT LOGISTIC S.L. Nombramientos. APODERAD.SOL: GARCIA CANOVAS MARIO. Datos registrales. T 48967 , F 36, S 8, H B 602837, I/A 2 (11.10.23).
  5. 18/10/2023#7751527
    ConstituciónNombramientos
    EXCLUSIVE RENT LOGISTIC S.L. Constitución. Comienzo de operaciones: 25.09.23. Objeto social: EL ALQUILER O ARRENDAMIENTO NO FINANCIERO DE VEHICULOS CON Y SIN CONDUCTOR.CNAE 7711.ASIMISMO PODRA DEDICARSE COMO ACTIVIDADES SECUNDARIAS A:COMPRA Y VENTA D…

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 2023

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 addressCL MIÑO, NUMERO 122, NAVE A (TERRASSA), 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