LOGISLAB SL

Hoja B426314· NIF B65794059

VigenteBarcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
01/06/2012
Director :
Mera Cabrera Angge Valeria

Legal information

Legal information for LOGISLAB SL

NIF
Hoja registral
IRUS1000366556165
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date01/06/2012
LocalityVilafranca del Penedès
Register referenceTomo 43193 · Folio 130 · Hoja B426314
StatusVigente

Activity

LOGISLAB SL is a Sociedad Limitada (SL) with its registered office in Vilafranca del Penedès (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 1 June 2012. The Spanish commercial register has published 11 filings for this company, from 1 June 2012 to 18 January 2019, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
LOGISLAB SLMera Cabrera Angge ValeriaMera Cabrera Angge V…SCHNELLER MECHANIKER SLSCHNELLER MECHANIKER…

Registered actos

  1. RevocacionesPublished 18/01/2019· Registered 10/01/2019· I/A 8
  2. NombramientosPublished 03/05/2018· Registered 24/04/2018· I/A 7
  3. RevocacionesPublished 03/05/2018· Registered 24/04/2018· I/A 6
  4. NombramientosPublished 03/05/2018· Registered 24/04/2018· I/A 6
  5. NombramientosPublished 03/02/2017· Registered 26/01/2017· I/A 5
  6. NombramientosPublished 02/06/2016· Registered 24/05/2016· I/A 4
  7. NombramientosPublished 01/03/2016· Registered 23/02/2016· I/A 3
  8. RevocacionesPublished 19/01/2016· Registered 11/01/2016· I/A 2
  9. NombramientosPublished 19/01/2016· Registered 11/01/2016· I/A 2
  10. ConstituciónPublished 01/06/2012· Registered 22/05/2012· I/A 1
  11. NombramientosPublished 01/06/2012· Registered 22/05/2012· I/A 1

Capital · events

  1. 01/06/2012Constitución
    Initial capital: 10 000,00 €

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. 18/01/2019#5209702
    Revocaciones
    LOGISLAB SL. Revocaciones. APODERAD.SOL: SERRANO SORIA KARLA ALEXANDRA. Datos registrales. T 43193 , F 130, S 8, H B 426314, I/A 8 (10.01.19).
  2. 03/05/2018#4862502
    Nombramientos
    LOGISLAB SL. Nombramientos. APODERAD.SOL: VERA SALTOS JORGE MAURICIO. Datos registrales. T 43193 , F 129, S 8, H B 426314, I/A 7 (24.04.18).
  3. 03/05/2018#4862499
    RevocacionesNombramientos
    LOGISLAB SL. Revocaciones. ADM.UNICO: SORIA LOPEZ LAURA PILAR. Nombramientos. ADM.UNICO: MERA CABRERA ANGGE VALERIA. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 43193 , F 129, S 8, H B 426314, I/A 6 (24.04.1…
  4. 03/02/2017#4227883
    Nombramientos
    LOGISLAB SL. Nombramientos. APODERAD.SOL: IGLESIAS COUSO CARLOS NONITO. Datos registrales. T 43193 , F 128, S 8, H B 426314, I/A 5 (26.01.17).
  5. 02/06/2016#3882004
    Nombramientos
    LOGISLAB SL. Nombramientos. REPR.SUCURS.: SERRANO SORIA KARLA ALEXANDRA. Otros conceptos: EN FECHA 3 DE DICIEMBRE DE 2015, SE PROCEDE A LA CREACION DE UNA SUCURSAL EN NAVARRA. DOMICILIO EN 31110 NOIAN, CALLE ORIZ, NUMERO 9, 1 G. Datos registrales. T …
  6. 01/03/2016#3741482
    Nombramientos
    LOGISLAB SL. Nombramientos. APODERAD.SOL: SERRANO SORIA KARLA ALEXANDRA. Datos registrales. T 43193 , F 127, S 8, H B 426314, I/A 3 (23.02.16).
  7. 19/01/2016#3667428
    RevocacionesNombramientos
    LOGISLAB SL. Revocaciones. ADM.UNICO: LATORRE MOYANO RUBEN. Nombramientos. ADM.UNICO: SORIA LOPEZ LAURA PILAR. Otros conceptos: CAMBIO DE SOCIO UNICO PASANDO A SER EL NUEVO SOCIO UNICO DOÑA LAURA PILAR SORIA LOPEZ. Datos registrales. T 43193 , F 127,…
  8. 01/06/2012#1750705
    ConstituciónNombramientos
    LOGISLAB SL. Constitución. Comienzo de operaciones: 4.05.12. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESI…

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 2012

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 AMALIA SOLER Num.152 P.BA (VILAFRANCA DEL PENEDES), Vilafranca del Penedès, 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