LATAM LOGISTIC S.L
Hoja B560116· NIF B25821778
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Galan Herranz Jose Ignacio
Legal information
Legal information for LATAM LOGISTIC S.L
Activity
LATAM LOGISTIC S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 3 filings for this company, from 24 March 2021 to 11 December 2023, across 2 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Galan Herranz Jose IgnacioAdministrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 11/12/2023· Registered 30/11/2023· I/A 7
- Modificaciones estatutariasPublished 13/04/2021· Registered 01/04/2021· I/A 6
- Cambio de domicilio socialPublished 24/03/2021· Registered 12/03/2021· I/A 5
Changes
- 11/12/2023Cambio de domicilio social
AV JOSEP TARRADELLAS Num.138 P.3 PTA.4 (BARCELONA)
- 13/04/2021Modificaciones estatutarias
- 24/03/2021Cambio de domicilio social
AV DIAGONAL Num.459 P.PP (BARCELONA)
Timeline (BORME)
- 11/12/2023#7831858Cambio de domicilio social
LATAM LOGISTIC S.L. Cambio de domicilio social. AV JOSEP TARRADELLAS Num.138 P.3 PTA.4 (BARCELONA). Datos registrales. T 47710 , F 106, S 8, H B 560116, I/A 7 (30.11.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - I… - 13/04/2021#6352268Modificaciones estatutarias
LATAM LOGISTIC S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 47710 , F 106, S 8, H B 560116, I/A 6 ( 1.04.21).
- 24/03/2021#6321884Cambio de domicilio social
LATAM LOGISTIC S.L. Cambio de domicilio social. AV DIAGONAL Num.459 P.PP (BARCELONA). Datos registrales. T 47710 , F 106, S 8, H B 560116, I/A 5 (12.03.21).
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.