KEBEL LOGISTICS S.L

Hoja B538146· NIF B67491308

VigenteBarcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
19/08/2019
Director :
Paredes Herrera David

Legal information

Legal information for KEBEL LOGISTICS S.L

NIF
Hoja registral
IRUS1000377956997
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date19/08/2019
Register referenceTomo 47014 · Folio 2 · Hoja B538146
StatusVigente

Activity

KEBEL LOGISTICS 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 19 August 2019. The Spanish commercial register has published 8 filings for this company, from 19 August 2019 to 30 August 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

ACTIVIDAD PRINCIPAL: 4941 / TRANSPORTE DE MERCANCIAS POR CARRETERA.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

9 nodes Person Company
KEBEL LOGISTICS S.LParedes Herrera DavidParedes Herrera DavidANEM ADVANCED LOGISTICS S.LANEM ADVANCED LOGIST…DELIVERY SUCCES S.LDELIVERY SUCCES S.LKBL VENIM S.LKBL VENIM S.LTRANSDEAP IBERIA S.LTRANSDEAP IBERIA S.LKBL IMOS SLKBL IMOS SLMENSAJERIA Y SERVICIOS KBL SOCIEDAD LIMITADAMENSAJERIA Y SERVICI…DELIVERY EXPRESS ZARAGOZA SLDELIVERY EXPRESS ZAR…

Registered actos

  1. NombramientosPublished 16/04/2021· Registered 07/04/2021· I/A 5
  2. RevocacionesPublished 30/12/2020· Registered 17/12/2020· I/A 4
  3. Cambio de domicilio socialPublished 12/11/2019· Registered 05/11/2019· I/A 2
  4. ConstituciónPublished 19/08/2019· Registered 09/08/2019· I/A 1
  5. NombramientosPublished 19/08/2019· Registered 09/08/2019· I/A 1

Changes

  1. 12/11/2019Cambio de domicilio social

    CL PERE IV NUM.74 LOCAL (BARCELONA)

Capital · events

  1. 19/08/2019Constitución
    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. 30/08/2021#6586799
    KEBEL LOGISTICS S.L. Otros conceptos: No aprobacion de las cuentas anuales correspondientes al ejercicio 2020 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 47014 , F 2, S 8, H B 538146, I/A 6 (23.08.21).
  2. 16/04/2021#6359275
    Nombramientos
    KEBEL LOGISTICS S.L. Nombramientos. AUDIT.CUENT.: AU2 AUDITORES ASOCIADOS SL. Datos registrales. T 47014 , F 2, S 8, H B 538146, I/A 5 ( 7.04.21).
  3. 05/03/2021#6293079
    KEBEL LOGISTICS S.L. Fe de erratas: En el BORME no.212/2020 y con referencia 373894 donde se lee (27.10.20) debe leerse (26.10.20). Datos registrales. T 47014 , F 1, S 8, H B 538146, I/A 3 (26.10.20).
  4. 30/12/2020#6191441
    Revocaciones
    KEBEL LOGISTICS S.L. Revocaciones. ADM.SOLIDAR.: PRIETO JODAR MIGUEL ANGEL. Datos registrales. T 47014 , F 2, S 8, H B 538146, I/A 4 (17.12.20).
  5. 03/11/2020#6099063
    KEBEL LOGISTICS S.L. Otros conceptos: No aprobacion de las cuentas anuales correspondientes al ejercicio 2019 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 47014 , F 1, S 8, H B 538146, I/A 3 (27.10.20).
  6. 12/11/2019#5654666
    Cambio de domicilio social
    KEBEL LOGISTICS S.L. Cambio de domicilio social. CL PERE IV NUM.74 LOCAL (BARCELONA). Datos registrales. T 47014 , F 1, S 8, H B 538146, I/A 2 ( 5.11.19).
  7. 19/08/2019#5548223
    ConstituciónNombramientos
    KEBEL LOGISTICS S.L. Constitución. Comienzo de operaciones: 1.10.19. Objeto social: ACTIVIDAD PRINCIPAL: 4941 / TRANSPORTE DE MERCANCIAS POR CARRETERA. Domicilio: CL PRINCESA NUM.34 P.1 PTA.2 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.S

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 2019

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 PERE IV NUM.74 LOCAL (BARCELONA), 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.