LOGISEND EXPRESS S.L

Hoja B534381· NIF B67424515

VigenteBarcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
23/05/2019
Directors :
Folch Rubio Oriol, Rubio Pastor Josefa

Legal information

Legal information for LOGISEND EXPRESS S.L

NIF
Hoja registral
IRUS1000377637268
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date23/05/2019
Register referenceTomo 46889 · Folio 147 · Hoja B534381
StatusVigente

Activity

LOGISEND EXPRESS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 23 May 2019. The Spanish commercial register has published 8 filings for this company, from 23 May 2019 to 23 August 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

LA PRESTACION DE SERVICIOS DE MENSAJERIA (CNAE 5320) SIENDO ESTA LA PRINCIPAL.OPERADOR-INTERMEDIACION DEL TRANSPORTE DE MERCANCIAS (CNAE 4941).TRANSPORTE TERRESTRE DE MERCANCIAS (CNAE 4941).

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
LOGISEND EXPRESS S.LFolch Rubio OriolFolch Rubio OriolRubio Pastor JosefaRubio Pastor JosefaSERVI TRANS POLINYA SLSERVI TRANS POLINYA …DEBUT2007 SLDEBUT2007 SLEXPRESS DELIVERY LOGISTIC S.LEXPRESS DELIVERY LOG…ANOTHER F STUDIO S.LANOTHER F STUDIO S.LMENSANOIA COURIER S.LMENSANOIA COURIER S.LFAST & RUBIO'S S.LFAST & RUBIO'S S.L

Registered actos

  1. Cambio de objeto socialPublished 23/08/2024· Registered 16/08/2024· I/A 4
  2. RevocacionesPublished 30/08/2019· Registered 22/08/2019· I/A 3
  3. NombramientosPublished 30/08/2019· Registered 22/08/2019· I/A 3
  4. RevocacionesPublished 24/07/2019· Registered 16/07/2019· I/A 2
  5. NombramientosPublished 24/07/2019· Registered 16/07/2019· I/A 2
  6. Modificaciones estatutariasPublished 24/07/2019· Registered 16/07/2019· I/A 2
  7. ConstituciónPublished 23/05/2019· Registered 15/05/2019· I/A 1
  8. NombramientosPublished 23/05/2019· Registered 15/05/2019· I/A 1

Changes

  1. 23/08/2024Cambio de objeto social

    LA PRESTACION DE SERVICIOS DE MENSAJERIA (CNAE 5320) SIENDO ESTA LA PRINCIPAL.OPERADOR-INTERMEDIACION DEL TRANSPORTE DE MERCANCIAS (CNAE 4941).TRANSPORTE TERRESTRE DE MERCANCIAS (CNAE 4941).

  2. 24/07/2019Modificaciones estatutarias

Capital · events

  1. 23/05/2019Constitución
    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. 23/08/2024#8224522
    Cambio de objeto social
    LOGISEND EXPRESS S.L. Cambio de objeto social. LA PRESTACION DE SERVICIOS DE MENSAJERIA (CNAE 5320) SIENDO ESTA LA PRINCIPAL.OPERADOR-INTERMEDIACION DEL TRANSPORTE DE MERCANCIAS (CNAE 4941).TRANSPORTE TERRESTRE DE MERCANCIAS (CNAE 4941). Datos regist…
  2. 30/08/2019#5564069
    RevocacionesNombramientos
    LOGISEND EXPRESS S.L. Revocaciones. ADM.CONJUNTO: FOLCH RUBIO ORIOL;RUBIO PASTOR JOSEFA;MUÑOZ RODRIGUEZ CESAR. Nombramientos. ADM.SOLIDAR.: RUBIO PASTOR JOSEFA;FOLCH RUBIO ORIOL. Datos registrales. T 46889 , F 147, S 8, H B 534381, I/A 3 (22.08.19).
  3. 24/07/2019#5509406
    RevocacionesNombramientosModificaciones estatutarias
    LOGISEND EXPRESS S.L. Revocaciones. ADM.SOLIDAR.: FOLCH RUBIO ORIOL;RUBIO PASTOR JOSEFA. Nombramientos. ADM.CONJUNTO: FOLCH RUBIO ORIOL;RUBIO PASTOR JOSEFA;MUÑOZ RODRIGUEZ CESAR. Modificaciones estatutarias. ARTICULO 8.- MODOS DE ORGANIZAR LA ADMINIS…
  4. 23/05/2019#5408687
    ConstituciónNombramientos
    LOGISEND EXPRESS S.L. Constitución. Comienzo de operaciones: 17.04.19. Objeto social: LA ACTIVIDAD DE TRANSPORTE TERRESTRE DE MERCANCIAS, LA PRESTACION DE SERVICIOS DE MENSAJERIA Y EL DE OPERADOR DE INTERMEDIACION DEL TRANSPORTE DE MERCANCIAS. Domici…

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 2019

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 addressAV ONZE DE SETEMBRE NUM.7 (PALLEJA), 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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector