LOGISTIC DEVELOPMENT EUROPE S.L

Hoja B517310· NIF B67178210

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
4 500,00 €
Incorporation :
11/04/2018
Director :
Ilincheta Ferrer Xavier
Former name :
SPORTS & RESORTS MANAGEMENT S.L

Legal information

Legal information for LOGISTIC DEVELOPMENT EUROPE S.L

NIF
Hoja registral
IRUS1000375863166
Legal formSociedades de responsabilidad limitada
Share capital4 500,00 €
Incorporation date11/04/2018
Register referenceTomo 46352 · Folio 77 · Hoja B517310
Former names
SPORTS & RESORTS MANAGEMENT S.L2018-04-11 → 2021-03-23
StatusVigente

Activity

LOGISTIC DEVELOPMENT EUROPE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 11 April 2018. The Spanish commercial register has published 9 filings for this company, from 11 April 2018 to 19 June 2024, across 6 distinct types of filing. Its registered share capital is 4 500,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA INTERMEDIACION EN LA COMPRA,VENTA Y ARRENDAMIENTO DE TODA CLASE DE INMUEBLES.LA COMPRA,LA VENTA,EL ARRENDAMIENTO Y LA GESTION DE TODA CLASE DE INMUEBLES.LA PROMOCION,CREACION Y PARTICIPACION EN EMPRESAS Y SOCIEDADES ...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 19/06/2024· Registered 11/06/2024· I/A 4
  2. NombramientosPublished 19/06/2024· Registered 11/06/2024· I/A 4
  3. RevocacionesPublished 23/03/2021· Registered 15/03/2021· I/A 3
  4. NombramientosPublished 23/03/2021· Registered 15/03/2021· I/A 3
  5. Cambio de denominación socialPublished 23/03/2021· Registered 15/03/2021· I/A 3
  6. Cambio de objeto socialPublished 23/03/2021· Registered 15/03/2021· I/A 3
  7. Ampliación de capitalPublished 15/04/2019· Registered 05/04/2019· I/A 2
  8. ConstituciónPublished 11/04/2018· Registered 04/04/2018· I/A 1
  9. NombramientosPublished 11/04/2018· Registered 04/04/2018· I/A 1

Changes

  1. 19/06/2024Cambio de denominación social

    SPORTS & RESORTS MANAGEMENT S.L→LOGISTIC DEVELOPMENT EUROPE S.L

  2. 23/03/2021Cambio de objeto social

    LA INTERMEDIACION EN LA COMPRA,VENTA Y ARRENDAMIENTO DE TODA CLASE DE INMUEBLES.LA COMPRA,LA VENTA,EL ARRENDAMIENTO Y LA GESTION DE TODA CLASE DE INMUEBLES.LA PROMOCION,CREACION Y PARTICIPACION EN EMPRESAS Y SOCIEDADES ...

Capital · events

  1. 15/04/2019Ampliación de capital
    Resulting capital: 4 500,00 € (+1 500,00 €)
  2. 11/04/2018Constitución
    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. 19/06/2024#8130541
    RevocacionesNombramientos
    LOGISTIC DEVELOPMENT EUROPE S.L. Revocaciones. ADM.UNICO: VALIENTE LLAURADO FRANCISCO JAVIER. Nombramientos. ADM.UNICO: ILINCHETA FERRER XAVIER. Datos registrales. S 8 , H B 517310, I/A 4 (11.06.24).
  2. 23/03/2021#6319705

    Company name: SPORTS & RESORTS MANAGEMENT S.L

    RevocacionesNombramientosCambio de denominación socialCambio de objeto social
    SPORTS & RESORTS MANAGEMENT S.L. Revocaciones. ADM.UNICO: RAVENTOS SOLANO MONICA NIEVES. Nombramientos. ADM.UNICO: VALIENTE LLAURADO FRANCISCO JAVIER. Cambio de denominación social. LOGISTIC DEVELOPMENT EUROPE S.L. Cambio de objeto social. LA INTERME…
  3. 15/04/2019#5356205

    Company name: SPORTS & RESORTS MANAGEMENT S.L

    Ampliación de capital
    SPORTS & RESORTS MANAGEMENT S.L. Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 4.500,00 Euros. Datos registrales. T 46352 , F 77, S 8, H B 517310, I/A 2 ( 5.04.19).
  4. 11/04/2018#4833208

    Company name: SPORTS & RESORTS MANAGEMENT S.L

    ConstituciónNombramientos
    SPORTS & RESORTS MANAGEMENT S.L. Constitución. Comienzo de operaciones: 8.02.18. Objeto social: LA EXPLOTACION Y GESTION DE INSTALACIONES DEPORTIVAS. Domicilio: RB CATALUNYA 115 BIS 6 C (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: …

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 2018

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 addressRB CATALUNYA 115 BIS 6 C (BARCELONA), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector