LOGIPALET SOCIEDAD LIMITADA

Hoja GI49677· NIF B55068415

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
106 900,00 €
Incorporation :
15/04/2010
Director :
Enrique Perez Boix

Legal information

Legal information for LOGIPALET SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216310652
Legal formSociedad Limitada (SL)
Share capital106 900,00 €
Incorporation date15/04/2010
Register referenceTomo 2773 · Folio 46 · Hoja GI49677
StatusVigente

Activity

LOGIPALET SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 15 April 2010. The Spanish commercial register has published 10 filings for this company, from 15 April 2010 to 10 March 2016, across 5 distinct types of filing. Its registered share capital is 106 900,00 €.

Corporate purpose

Compra-venta, importación, exportación y fabricación de madera, clavos, palillos, plásticos y otros materiales de embalaje tanto al por mayor como alpor menor.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
LOGIPALET SOCIEDAD LI…Enrique Perez BoixEnrique Perez BoixSEDO RIGAU SLSEDO RIGAU SLDISTRIBUCIONES TENES CONGOST SLDISTRIBUCIONES TENES…VENTA POR AMISTAD SLVENTA POR AMISTAD SLTCI SIN PALABRAS SLTCI SIN PALABRAS SLEXTRUSIONADOS PET.E SLEXTRUSIONADOS PET.E …BORATAE SLBORATAE SLCOMBOO 2013 SLCOMBOO 2013 SLTRANSLOGWWW SLTRANSLOGWWW SLRESIDENCIAL TORRE BUSQUETS SARESIDENCIAL TORRE BU…ROSKA 1981 IMPORT EXPORT S.LROSKA 1981 IMPORT EX…TEXVALL 2025 S.LTEXVALL 2025 S.LDEUS VULT SOCIEDAD LIMITADADEUS VULT SOCIEDAD L…EUROPEAN DESIGN ESPAÑA SLEUROPEAN DESIGN ESPA…PEREZ BOIX INSTAL ELECTRICAS Y FRIGORIFICAS SLPEREZ BOIX INSTAL EL…

Cap table · shareholdings

  • CARVIR SL(formerly CARVILADO SL)100 %

    Legal entity · since 16/07/2010 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
LOGIPALET SOCIEDAD LI…CARVILADO SLCARVILADO SL

Beneficial owner (UBO)

CARVIR SL100 %Vigente

Legal entity · since 16/07/2010

Beneficial owner network map

2 nodes Person Company
LOGIPALET SOCIEDAD LI…CARVILADO SLCARVILADO SL

Registered actos

  1. Ampliación de capitalPublished 14/04/2011· Registered 05/04/2011· I/A 6
  2. Ceses/DimisionesPublished 07/03/2011· Registered 24/02/2011· I/A 5
  3. NombramientosPublished 07/03/2011· Registered 24/02/2011· I/A 5
  4. Ceses/DimisionesPublished 16/07/2010· Registered 06/07/2010· I/A 4
  5. NombramientosPublished 16/07/2010· Registered 06/07/2010· I/A 4
  6. Declaración de unipersonalidadPublished 16/07/2010· Registered 06/07/2010· I/A 3
  7. NombramientosPublished 15/04/2010· Registered 06/04/2010· I/A 2
  8. ConstituciónPublished 15/04/2010· Registered 06/04/2010· I/A 1
  9. NombramientosPublished 15/04/2010· Registered 06/04/2010· I/A 1

Changes

  1. 16/07/2010Declaración de unipersonalidad

    CARVILADO SL

Capital · events

  1. 14/04/2011Ampliación de capital
    Resulting capital: 106 900,00 € (+100 900,00 €)
  2. 15/04/2010Constitución
    Initial capital: 6 000,00 €

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. 10/03/2016#3761213
    LOGIPALET SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2773 , F 47, S 8, H GI 49677, I/A NM1 ( 7.09.15).
  2. 14/04/2011#1172725
    Ampliación de capital
    LOGIPALET SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 100.900,00 Euros. Resultante Suscrito: 106.900,00 Euros. Datos registrales. T 2773 , F 46, S 8, H GI 49677, I/A 6 ( 5.04.11).
  3. 07/03/2011#1106688
    Ceses/DimisionesNombramientos
    LOGIPALET SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALFREDO GRACIA SARRION. Nombramientos. Adm. Unico: ENRIQUE PEREZ BOIX. Datos registrales. T 2773 , F 46, S 8, H GI 49677, I/A 5 (24.02.11).
  4. 16/07/2010#806119
    Ceses/DimisionesNombramientos
    LOGIPALET SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARC BERNAT GISBERT LACRUZ. Nombramientos. Adm. Unico: ALFREDO GRACIA SARRION. Datos registrales. T 2773 , F 46, S 8, H GI 49677, I/A 4 ( 6.07.10).
  5. 16/07/2010#806118
    Declaración de unipersonalidad
    LOGIPALET SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CARVILADO SL. Datos registrales. T 2773 , F 46, S 8, H GI 49677, I/A 3 ( 6.07.10).
  6. 15/04/2010#675927
    Nombramientos
    LOGIPALET SOCIEDAD LIMITADA. Nombramientos. Apoderado: JORGE RODRIGUEZ SERIÑANA. Datos registrales. T 2773 , F 46, S 8, H GI 49677, I/A 2 ( 6.04.10).
  7. 15/04/2010#675926
    ConstituciónNombramientos
    LOGIPALET SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.03.10. Objeto social: Compra-venta, importación, exportación y fabricación de madera, clavos, palillos, plásticos y otros materiales de embalaje tanto al por mayor como alpor meno…

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 2010

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 addressAVDA PAU CASALS 23 1 4 (LLANCA), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province