LOGIMATIC SYSTEMS SL

Hoja NA27854· NIF B31957657

VigenteNavarra
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
TRUCK AND WHEEL SL

Legal information

Legal information for LOGIMATIC SYSTEMS SL

NIF
Hoja registral
IRUS1000201255137
Legal formSociedad Limitada (SL)
LocalityCendea de Olza/Oltza Zendea
Register referenceTomo 1401 · Folio 179 · Hoja NA27854
StatusVigente

Activity

LOGIMATIC SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Cendea de Olza/Oltza Zendea (Navarra). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 6 filings for this company, from 7 March 2017 to 24 November 2022, across 3 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

21 nodes Person Company
LOGIMATIC SYSTEMS SLTRUCK AND WHEEL SLTRUCK AND WHEEL SLTRUCK AND WHEEL LOGISTICS SLTRUCK AND WHEEL LOGI…TRUCK AND WHEEL JIT SLTRUCK AND WHEEL JIT …TRUCK AND WHEEL PARTS SLTRUCK AND WHEEL PART…TRUCK AND WHEEL STOCKS SLTRUCK AND WHEEL STOC…SETLAND SLSETLAND SLTW EXPRESS SLTW EXPRESS SLFIDALCO LOGISTICS SLFIDALCO LOGISTICS SLTRUCK AND WHEEL-OBIA SLTRUCK AND WHEEL-OBIA…FIDALCO LOGISTICS BARCELONA SLFIDALCO LOGISTICS BA…TRUCK AND WHEEL NORTE SLTRUCK AND WHEEL NORT…TRUCK AND WHEEL PACKAGING SLTRUCK AND WHEEL PACK…TRUCK AND WHEEL FEEDING SLTRUCK AND WHEEL FEED…TRUCK AND WHEEL GARAGE SLTRUCK AND WHEEL GARA…TRUCK AND WHEEL DISTRAL SLTRUCK AND WHEEL DIST…TRUCK AND WHEEL DIRECT SLTRUCK AND WHEEL DIRE…FIDALCO EMPAQUETADO SLFIDALCO EMPAQUETADO …TRUCK AND WHEEL FORWARDING SLTRUCK AND WHEEL FORW…TRUCK AND WHEEL CANARIAS SLTRUCK AND WHEEL CANA…TOLDOS ARABA SLTOLDOS ARABA SL

Registered actos

  1. NombramientosPublished 24/11/2022· Registered 16/11/2022· I/A 6
  2. RevocacionesPublished 05/10/2022· Registered 27/09/2022· I/A 5
  3. NombramientosPublished 05/10/2022· Registered 27/09/2022· I/A 5
  4. Ceses/DimisionesPublished 29/09/2022· Registered 09/09/2022· I/A 4
  5. NombramientosPublished 29/09/2022· Registered 09/09/2022· I/A 4
  6. NombramientosPublished 07/03/2017· Registered 24/02/2017· I/A 3

Timeline (BORME)

  1. 24/11/2022#7261031
    Nombramientos
    LOGIMATIC SYSTEMS SL. Nombramientos. Apoderado: LLONIS IRIGOYEN ALFREDO. Datos registrales. T 1401 , F 179, S 8, H NA 27854, I/A 6 (16.11.22).
  2. 05/10/2022#7184219
    RevocacionesNombramientos
    LOGIMATIC SYSTEMS SL. Revocaciones. Apoderado: IRIARTE JORAJURIA MARTIN;CABALLERO LANZ LADIX;LEGASA SAGASETA AURELIO. Nombramientos. Apoderado: SANZ LOPEZ JESUS. Datos registrales. T 1401 , F 176, S 8, H NA 27854, I/A 5 (27.09.22).
  3. 29/09/2022#7177202
    Ceses/DimisionesNombramientos
    LOGIMATIC SYSTEMS SL. Ceses/Dimisiones. Adm. Solid.: LLONIS BARRIO JUAN LUIS;UBIRIA PORTU CARLOS. Nombramientos. Adm. Unico: TRUCK AND WHEEL SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. D…
  4. 07/03/2017#4279430
    Nombramientos
    LOGIMATIC SYSTEMS SL. Nombramientos. Apoderado: CABALLERO LANZ LADIX;LEGASA SAGASETA AURELIO. Datos registrales. T 1401 , F 176, S 8, H NA 27854, I/A 3 (24.02.17).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG ARAZURI/ORCOYEN, CALLE E, PARCELA, 2.3-ARAZURI, NAVARRA, CENDEA DE OLZA/OLTZA ZENDEA
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.