KOVIR LOGISTICS S.L

Hoja B547311· NIF B67604363

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
20/03/2020
Director :
Macian Martinez Jose Luis

Legal information

Legal information for KOVIR LOGISTICS S.L

NIF
Hoja registral
IRUS1000378817473
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date20/03/2020
Register referenceTomo 47285 · Folio 115 · Hoja B547311
StatusVigente

Activity

KOVIR LOGISTICS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 20 March 2020. The Spanish commercial register has published 8 filings for this company, from 20 March 2020 to 29 September 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

AMPLIAR A: IMPORTACION Y EXPORTACION, COMPRAVENTA, DISTRIBUCION COMO COMISIONISTA E INTERMEDIARIO O REPRESENTANTE EN EL COMERCIO DE TODO TIPO DE PRODUCTOS DIVERSOS, INCLUIDOS LOS INFORMATICOS, SANITARIOS, VEHICULOS A MOTOR...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
KOVIR LOGISTICS S.LMacian Martinez Jose LuisMacian Martinez Jose…REHA MACIMAR SLREHA MACIMAR SLANDAMIOS TECNIELEVACION SLANDAMIOS TECNIELEVAC…

Registered actos

  1. RevocacionesPublished 29/09/2022· Registered 21/09/2022· I/A 3
  2. NombramientosPublished 29/09/2022· Registered 21/09/2022· I/A 3
  3. RevocacionesPublished 11/06/2020· Registered 03/06/2020· I/A 2
  4. NombramientosPublished 11/06/2020· Registered 03/06/2020· I/A 2
  5. Cambio de domicilio socialPublished 11/06/2020· Registered 03/06/2020· I/A 2
  6. Cambio de objeto socialPublished 11/06/2020· Registered 03/06/2020· I/A 2
  7. ConstituciónPublished 20/03/2020· Registered 12/03/2020· I/A 1
  8. NombramientosPublished 20/03/2020· Registered 12/03/2020· I/A 1

Changes

  1. 11/06/2020Cambio de domicilio social

    CL MUNTANER Num.101 P.3 PTA.2 (BARCELONA)

  2. 11/06/2020Cambio de objeto social

    AMPLIAR A: IMPORTACION Y EXPORTACION, COMPRAVENTA, DISTRIBUCION COMO COMISIONISTA E INTERMEDIARIO O REPRESENTANTE EN EL COMERCIO DE TODO TIPO DE PRODUCTOS DIVERSOS, INCLUIDOS LOS INFORMATICOS, SANITARIOS, VEHICULOS A MOTOR...

Capital · events

  1. 20/03/2020Constitución
    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. 29/09/2022#7176037
    RevocacionesNombramientos
    KOVIR LOGISTICS S.L. Revocaciones. ADM.UNICO: BENAGES RETUERTO SERGI. Nombramientos. ADM.UNICO: MACIAN MARTINEZ JOSE LUIS. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: JOSE LUIS MACIAN MARTINEZ. Datos registrale…
  2. 11/06/2020#5902804
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    KOVIR LOGISTICS S.L. Revocaciones. ADM.UNICO: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. ADM.UNICO: BENAGES RETUERTO SERGI. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: SERGI BENAGES RETUERTO. Cambio de domicilio socia…
  3. 20/03/2020#5852575
    ConstituciónNombramientos
    KOVIR LOGISTICS S.L. Constitución. Comienzo de operaciones: 24.02.20. Objeto social: PRESTACION DE SERVICIOS COMO SOCIEDAD DE MEDIOS DE CONSULTORIA, ASESORAMIENTO, GESTION Y ADMINISTRACION. DISTRIBUCION COMERCIAL, IMPORTACION, EXPORTACION, TURISMO, H…

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 2020

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 MUNTANER Num.101 P.3 PTA.2 (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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector