LOGISERVICE EUROPE SL

Hoja B411612· NIF B65565947

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
17/06/2011
Director :
Adalid Falcon Jose Maria

Legal information

Legal information for LOGISERVICE EUROPE SL

NIF
Hoja registral
IRUS1000365281575
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date17/06/2011
LocalitySant Quirze del Vallès
Register referenceTomo 42610 · Folio 190 · Hoja B411612
StatusVigente

Activity

LOGISERVICE EUROPE SL is a Sociedad Limitada (SL) with its registered office in Sant Quirze del Vallès (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 17 June 2011. The Spanish commercial register has published 10 filings for this company, from 17 June 2011 to 11 April 2022, across 7 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

AMPLIAR A:COMERCIO AL MAYOR Y AL MENOR DE PERFUMERIA,Y PRODUCTOS DE BELLEZA.FABRICACION DE PERFUMES Y PRODUCTOS DE BELLEZA E HIGIENE.PELUQUERIA Y OTROS TRATAMIENTOS DE BELLEZA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
LOGISERVICE EUROPE SLAdalid Falcon Jose MariaAdalid Falcon Jose M…PROCARE HEALTH IBERIA SLPROCARE HEALTH IBERI…MOLADA INNOVACION SLMOLADA INNOVACION SLLA MONAGUINA S.LLA MONAGUINA S.LAMA HEALTH PRODUCTS S.LAMA HEALTH PRODUCTS …ZECLIA PHARMACEUTICALS SLZECLIA PHARMACEUTICA…PROCARE HEALTH IBERIA SLPROCARE HEALTH IBERI…

Registered actos

  1. Ampliación de capitalPublished 11/04/2022· Registered 01/04/2022· I/A 5
  2. Ampliación de capitalPublished 25/08/2020· Registered 18/08/2020· I/A 4
  3. NombramientosPublished 15/11/2017· Registered 06/11/2017· I/A 3
  4. RevocacionesPublished 06/11/2017· Registered 26/10/2017· I/A 2
  5. NombramientosPublished 06/11/2017· Registered 26/10/2017· I/A 2
  6. Modificaciones estatutariasPublished 06/11/2017· Registered 26/10/2017· I/A 2
  7. Cambio de domicilio socialPublished 06/11/2017· Registered 26/10/2017· I/A 2
  8. Cambio de objeto socialPublished 06/11/2017· Registered 26/10/2017· I/A 2
  9. ConstituciónPublished 17/06/2011· Registered 08/06/2011· I/A 1
  10. NombramientosPublished 17/06/2011· Registered 08/06/2011· I/A 1

Changes

  1. 06/11/2017Cambio de domicilio social

    CL JOSEP RIBAS NUM.35-B (SANT QUIRZE DEL VALLES)

  2. 06/11/2017Cambio de objeto social

    AMPLIAR A:COMERCIO AL MAYOR Y AL MENOR DE PERFUMERIA,Y PRODUCTOS DE BELLEZA.FABRICACION DE PERFUMES Y PRODUCTOS DE BELLEZA E HIGIENE.PELUQUERIA Y OTROS TRATAMIENTOS DE BELLEZA.

  3. 06/11/2017Modificaciones estatutarias

Capital · events

  1. 11/04/2022Ampliación de capital
    Resulting capital: 3 500,00 € (+160,00 €)
  2. 25/08/2020Ampliación de capital
    Resulting capital: 3 340,00 € (+190,00 €)
  3. 17/06/2011Constitución
    Initial capital: 3 150,00 €

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. 11/04/2022#6907038
    Ampliación de capital
    LOGISERVICE EUROPE SL. Ampliación de capital. Capital: 160,00 Euros. Resultante Suscrito: 3.500,00 Euros. Datos registrales. T 42610 , F 190, S 8, H B 411612, I/A 5 ( 1.04.22).
  2. 25/08/2020#6007761
    Ampliación de capital
    LOGISERVICE EUROPE SL. Ampliación de capital. Capital: 190,00 Euros. Resultante Suscrito: 3.340,00 Euros. Datos registrales. T 42610 , F 189, S 8, H B 411612, I/A 4 (18.08.20).
  3. 15/11/2017#4617717
    Nombramientos
    LOGISERVICE EUROPE SL. Nombramientos. APODERAD.SOL: MAYOL REIGE RAFEL. Datos registrales. T 42610 , F 188, S 8, H B 411612, I/A 3 ( 6.11.17).
  4. 06/11/2017#4606368
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    LOGISERVICE EUROPE SL. Revocaciones. ADM.CONJUNTO: PEREZ NAVARRO JULIA;ADALID FALCON JOSE MARIA;WERNER PETERSMANN ROLF ALBERT. Nombramientos. ADM.UNICO: ADALID FALCON JOSE MARIA. Modificaciones estatutarias. ADICION DE LA DISPOSICION FINAL A LOS ESTA…
  5. 17/06/2011#1264840
    ConstituciónNombramientos
    LOGISERVICE EUROPE SL. Constitución. Comienzo de operaciones: 6.05.11. Objeto social: LA PRESTACION DE SERVICIOS DE CONSULTORIA Y ASESORAMIENTO CON ELABORACION DE ESTUDIOS Y PROYECTOS DE GESTION LOGISTICA DE LAS EMPRESAS.GESTION DE PROYECTOS TOTALES …

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 2011

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 addressCL JOSEP RIBAS NUM.35-B (SANT QUIRZE DEL VALLES), Sant Quirze del Vallès, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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