INTELOG IBERICA S.L
Hoja B380033
- Registered address :
- Share capital :
- 3 006,00 €
- Incorporation :
- 29/06/2009
- Director :
- Trilles Pardo Jordi
- Former name :
- MOVVO OPLOG S.L
Legal information
Legal information for INTELOG IBERICA S.L
Activity
INTELOG IBERICA S.L has its registered office in Barcelona, Cataluña. It was incorporated on 29 June 2009. The Spanish commercial register has published 12 filings for this company, from 29 June 2009 to 8 July 2022, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA PRESTACION DE SERVICIOS LOGISTICOS,ENTRE ELLOS LAS ACTIVIDADES DE MANIPULADA,EMBALAJE,DEPOSITO Y ALMACENAJE DE CUALQUIER TIPO DE MERCANCIAS Y PRODUCTOS,ACTIVIDADES RELACIONADAS CON LOGISTICA,ETC.
Directors and representatives
Directors
Current
- Trilles Pardo JordiSince 02/03/2022Administrador Único
Former
- Cruz Diaz CarlosCeased on 02/03/2022Administrador Único
Authorised representatives
Current
- Escassi Pascual Joan AleixSince 22/04/2021Apoderado Solidario
- Benito Galobart SandraSince 22/04/2021Apoderado Solidario
Auditors
Current
- GAFISA BARCELONA AUDITORS SLPSince 10/01/2018Auditor de Cuentas
Directors network map
Registered actos
- Cambio de denominación socialPublished 07/06/2022· Registered 30/05/2022· I/A 8
- RevocacionesPublished 10/03/2022· Registered 02/03/2022· I/A 7
- NombramientosPublished 10/03/2022· Registered 02/03/2022· I/A 7
- NombramientosPublished 30/04/2021· Registered 22/04/2021· I/A 6
- Cambio de denominación socialPublished 15/04/2021· Registered 07/04/2021· I/A 5
- Cambio de domicilio socialPublished 15/04/2021· Registered 07/04/2021· I/A 5
- NombramientosPublished 30/12/2020· Registered 21/12/2020· I/A 4
- NombramientosPublished 17/01/2018· Registered 10/01/2018· I/A 3
- Cambio de domicilio socialPublished 23/04/2010· Registered 12/04/2010· I/A 2
- ConstituciónPublished 29/06/2009· Registered 17/06/2009· I/A 1
- NombramientosPublished 29/06/2009· Registered 17/06/2009· I/A 1
Capital · events
- 29/06/2009ConstituciónInitial capital: 3 006,00 €
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)
- 08/07/2022#7065442
INTELOG IBERICA S.L. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO: GESTORA DE SERVICIOS DE APOYO A LA GESTION S.A. Datos registrales. T 41292 , F 132, S 8, H B 380033, I/A 9 ( 1.07.22).
- 07/06/2022#7008409
Company name: MOVVO OPLOG S.L
Cambio de denominación socialMOVVO OPLOG S.L. Cambio de denominación social. INTELOG IBERICA S.L. Datos registrales. T 41292 , F 132, S 8, H B 380033, I/A 8 (30.05.22).
- 10/03/2022#6850360
Company name: MOVVO OPLOG S.L
RevocacionesNombramientosMOVVO OPLOG S.L. Revocaciones. ADM.UNICO: CRUZ DIAZ CARLOS. Nombramientos. ADM.UNICO: TRILLES PARDO JORDI. Datos registrales. T 41292 , F 132, S 8, H B 380033, I/A 7 ( 2.03.22).
- 30/04/2021#6384364
Company name: MOVVO OPLOG S.L
NombramientosMOVVO OPLOG S.L. Nombramientos. APODERAD.SOL: ESCASSI PASCUAL JOAN ALEIX;BENITO GALOBART SANDRA. Datos registrales. T 41292 , F 130, S 8, H B 380033, I/A 6 (22.04.21).
- 15/04/2021#6356947
Company name: JAYAN BARCELONA LOGISTICA SL
Cambio de denominación socialCambio de domicilio socialJAYAN BARCELONA LOGISTICA SL. Cambio de denominación social. MOVVO OPLOG S.L. Cambio de domicilio social. CL MUNTANER Num.292 P.3 PTA.2 (BARCELONA). Datos registrales. T 41292 , F 130, S 8, H B 380033, I/A 5 ( 7.04.21).
- 30/12/2020#6191605
Company name: JAYAN BARCELONA LOGISTICA SL
NombramientosJAYAN BARCELONA LOGISTICA SL. Nombramientos. AUDIT.CUENT.: GAFISA BARCELONA AUDITORS SLP. Datos registrales. T 41292 , F 130, S 8, H B 380033, I/A 4 (21.12.20).
- 17/01/2018#4697575
Company name: JAYAN BARCELONA LOGISTICA SL
NombramientosJAYAN BARCELONA LOGISTICA SL. Nombramientos. AUDIT.CUENT.: GAFISA BARCELONA AUDITORS SLP. Datos registrales. T 41292 , F 129, S 8, H B 380033, I/A 3 (10.01.18).
- 23/04/2010#688580
Company name: JAYAN BARCELONA LOGISTICA SL
Cambio de domicilio socialJAYAN BARCELONA LOGISTICA SL. Cambio de domicilio social. CL PROGRES,10-12,P.I. S.ERMENGOL PLANTA 3 LET. A (ABRERA). Datos registrales. T 41292 , F 129, S 8, H B 380033, I/A 2 (12.04.10).
- 29/06/2009#280943
Company name: JAYAN BARCELONA LOGISTICA SL
ConstituciónNombramientosJAYAN BARCELONA LOGISTICA SL. Constitución. Comienzo de operaciones: 5.06.09. Objeto social: LA PRESTACION DE SERVICIOS LOGISTICOS,ENTRE ELLOS LAS ACTIVIDADES DE MANIPULADA,EMBALAJE,DEPOSITO Y ALMACENAJE DE CUALQUIER TIPO DE MERCANCIAS Y PRODUCTOS,AC…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2009
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.