FIRESA LOGISTIC SL
Hoja B374799· NIF B64894348
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Serrallonga Tintore Constanti, Pastor Pedreño Juan, Zayas Faulo Antonio, Fosalba Auro Salvador, Tasque Diez Salvador
Legal information
Legal information for FIRESA LOGISTIC SL
Activity
FIRESA LOGISTIC SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 6 filings for this company, from 27 June 2012 to 30 August 2016, across 2 distinct types of filing.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Directors and representatives
Directors
Current
- Serrallonga Tintore ConstantiSince 22/08/2016PresidenteConsejero
- Pastor Pedreño JuanConsejero
- Zayas Faulo AntonioConsejero
- Fosalba Auro SalvadorConsejero
- Tasque Diez SalvadorConsejero
Former
- Cordon Barrenechea Arando AgustinCeased on 22/08/2016Consejero
- Novell Llobet AlbertoCeased on 05/07/2013Consejero
- Secades Garcia AlfonsoCeased on 13/06/2012Consejero
Directors network map
Registered actos
Timeline (BORME)
- 30/08/2016#4006433Nombramientos
FIRESA LOGISTIC SL. Nombramientos. PRESIDENTE: SERRALLONGA TINTORE CONSTANTI. Datos registrales. T 40778 , F 35, S 8, H B 374799, I/A 6 (22.08.16).
- 30/08/2016#4006432RevocacionesNombramientos
FIRESA LOGISTIC SL. Revocaciones. CONSEJERO: CORDON BARRENECHEA ARANDO AGUSTIN. PRESIDENTE: CORDON BARRENECHEA ARANDO AGUSTIN. Nombramientos. CONSEJERO: SERRALLONGA TINTORE CONSTANTI. Datos registrales. T 40778 , F 35, S 8, H B 374799, I/A 5 (22.08.1… - 15/07/2013#2369513Revocaciones
FIRESA LOGISTIC SL. Revocaciones. CONSEJERO: NOVELL LLOBET ALBERTO. Datos registrales. T 40778 , F 35, S 8, H B 374799, I/A 4 ( 5.07.13).
- 27/06/2012#1788163RevocacionesNombramientos
FIRESA LOGISTIC SL. Revocaciones. CONSEJERO: SECADES GARCIA ALFONSO. Nombramientos. CONSEJERO: NOVELL LLOBET ALBERTO. Datos registrales. T 40778 , F 34, S 8, H B 374799, I/A 3 (13.06.12).
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
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 profesionales, científicas y técnicas n.c.o.p. — are listed together.