KEBEL LOGISTICS S.L
Hoja B538146· NIF B67491308
- 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
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
- Paredes Herrera DavidSince 09/08/2019Administrador Solidario
Former
- Prieto Jodar Miguel AngelCeased on 17/12/2020Administrador Solidario
Auditors
Current
- AU2 AUDITORES ASOCIADOS SLSince 07/04/2021Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 16/04/2021· Registered 07/04/2021· I/A 5
- RevocacionesPublished 30/12/2020· Registered 17/12/2020· I/A 4
- Cambio de domicilio socialPublished 12/11/2019· Registered 05/11/2019· I/A 2
- ConstituciónPublished 19/08/2019· Registered 09/08/2019· I/A 1
- NombramientosPublished 19/08/2019· Registered 09/08/2019· I/A 1
Changes
- 12/11/2019Cambio de domicilio social
CL PERE IV NUM.74 LOCAL (BARCELONA)
Capital · events
- 19/08/2019ConstituciónInitial 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)
- 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).
- 16/04/2021#6359275Nombramientos
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).
- 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).
- 30/12/2020#6191441Revocaciones
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).
- 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).
- 12/11/2019#5654666Cambio 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).
- 19/08/2019#5548223ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.