LOGISTIC FOOD CONSULTING SA
Hoja GI76709· NIF A63609390
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for LOGISTIC FOOD CONSULTING SA
Activity
LOGISTIC FOOD CONSULTING SA is a Sociedad Anónima (SA) with its registered office in Girona (Cataluña). The Spanish commercial register has published 16 filings for this company, from 24 May 2012 to 20 October 2025, across 9 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Guilles Franccois PercelayCeased on 08/05/2025Presidente
- Michel-Jean-Emmanuel PuntunetCeased on 13/10/2025Administrador SolidarioConsejero
- Jose Rodriguez LaportaCeased on 13/10/2025Administrador Solidario
- Francisco Eduardo Albacete PerezCeased on 08/05/2025Consejero
Authorised representatives
Former
- Luis Durban AcienCeased on 08/05/2025Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 14/05/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ATLANTIC PRODUCE CONSULTING SL100 %Vigente
Legal entity · since 14/05/2025
Beneficial owner network map
Registered actos
- DisoluciónPublished 20/10/2025· Registered 13/10/2025· I/A 8
- ExtinciónPublished 20/10/2025· Registered 13/10/2025· I/A 8
- RevocacionesPublished 14/05/2025· Registered 08/05/2025· I/A 7
- Declaración de unipersonalidadPublished 14/05/2025· Registered 08/05/2025· I/A 6
- Ceses/DimisionesPublished 14/05/2025· Registered 08/05/2025· I/A 6
- NombramientosPublished 14/05/2025· Registered 08/05/2025· I/A 6
- Modificaciones estatutariasPublished 14/05/2025· Registered 08/05/2025· I/A 6
- Cambio de domicilio socialPublished 14/05/2025· Registered 08/05/2025· I/A 6
Changes
- 20/10/2025Disolución
- 20/10/2025Extinción
- 14/05/2025Cambio de domicilio social
C/ SEQUIA, 11 4º 17001 (GIRONA)
- 14/05/2025Declaración de unipersonalidad
ATLANTIC PRODUCE CONSULTING SL
- 14/05/2025Modificaciones estatutarias
Timeline (BORME)
- 20/10/2025#8872509DisoluciónExtinción
LOGISTIC FOOD CONSULTING SA. Disolución. Fusion. Extinción. Datos registrales. S 8 , H GI 76709, I/A 8 (13.10.25).
- 14/05/2025#8632941Revocaciones
LOGISTIC FOOD CONSULTING SA. Revocaciones. Apo.Sol.: LUIS DURBAN ACIEN. Datos registrales. S 8 , H GI 76709, I/A 7 ( 8.05.25).
- 14/05/2025#8632940Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
LOGISTIC FOOD CONSULTING SA. Declaración de unipersonalidad. Socio único: ATLANTIC PRODUCE CONSULTING SL. Ceses/Dimisiones. Consejero: MICHEL JEAN EMMANUEL PUNTUNET;JOSE RODRIGUEZ LAPORTA. Presidente: GUILLES FRANCCOIS PERCELAY. Consejero: GUILLES FR…
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.