LOGIMATIC SYSTEMS SL
Hoja NA27854· NIF B31957657
- 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
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
- TRUCK AND WHEEL SLSince 09/09/2022Administrador Único
Former
- Llonis Barrio Juan LuisCeased on 09/09/2022Administrador Solidario
- Ubiria Portu CarlosCeased on 09/09/2022Administrador Solidario
Authorised representatives
Current
- Llonis Irigoyen AlfredoSince 16/11/2022Apoderado
- Sanz Lopez JesusSince 27/09/2022Apoderado
Former
- Caballero Lanz LadixCeased on 27/09/2022Apoderado
- Iriarte Jorajuria MartinCeased on 27/09/2022Apoderado
- Legasa Sagaseta AurelioCeased on 27/09/2022Apoderado
Directors network map
Registered actos
Timeline (BORME)
- 24/11/2022#7261031Nombramientos
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).
- 05/10/2022#7184219RevocacionesNombramientos
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).
- 29/09/2022#7177202Ceses/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… - 07/03/2017#4279430Nombramientos
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.