LOGISTIC VAZQUEZ TARRES SL

Hoja B180283· NIF B61678595

VigenteBarcelona
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedad Limitada (SL)
Directors :
Vazquez Tarres Eva, Vazquez Tarres Jordi

Legal information

Legal information for LOGISTIC VAZQUEZ TARRES SL

NIF
Hoja registral
IRUS1000342689164
Legal formSociedad Limitada (SL)
Register referenceTomo 31214 · Folio 73 · Hoja B180283
StatusVigente

Activity

LOGISTIC VAZQUEZ TARRES SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Depósito y almacenamiento” (CNAE 5210). The Spanish commercial register has published 13 filings for this company, from 18 March 2009 to 15 December 2023, across 3 distinct types of filing.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
LOGISTIC VAZQUEZ TARR…Vazquez Tarres EvaVazquez Tarres EvaVazquez Tarres JordiVazquez Tarres JordiVAZQUEZ TARRES INVERSIONS S.LVAZQUEZ TARRES INVER…APPMOTO S.LAPPMOTO S.L

Registered actos

  1. RevocacionesPublished 15/12/2023· Registered 07/12/2023· I/A 12
  2. NombramientosPublished 15/12/2023· Registered 07/12/2023· I/A 12
  3. Modificaciones estatutariasPublished 15/12/2023· Registered 07/12/2023· I/A 12
  4. RevocacionesPublished 01/12/2023· Registered 23/11/2023· I/A 11
  5. Modificaciones estatutariasPublished 05/03/2019· Registered 25/02/2019· I/A 10
  6. RevocacionesPublished 18/02/2019· Registered 08/02/2019· I/A 9
  7. NombramientosPublished 18/02/2019· Registered 08/02/2019· I/A 9
  8. RevocacionesPublished 16/07/2014· Registered 09/07/2014· I/A 8
  9. NombramientosPublished 16/07/2014· Registered 09/07/2014· I/A 8
  10. Modificaciones estatutariasPublished 16/07/2014· Registered 09/07/2014· I/A 8
  11. NombramientosPublished 01/07/2010· Registered 21/06/2010· I/A 7
  12. Modificaciones estatutariasPublished 01/07/2010· Registered 21/06/2010· I/A 7

Changes

  1. 15/12/2023Modificaciones estatutarias
  2. 05/03/2019Modificaciones estatutarias
  3. 16/07/2014Modificaciones estatutarias
  4. 01/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 15/12/2023#7841387
    RevocacionesNombramientosModificaciones estatutarias
    LOGISTIC VAZQUEZ TARRES SL. Revocaciones. ADM.UNICO: VAZQUEZ TARRES INVERSIONS SL. REPR.143 RRM: VAZQUEZ TARRES JORDI. Nombramientos. ADM.CONJUNTO: VAZQUEZ TARRES EVA;VAZQUEZ TARRES JORDI. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 17 DE …
  2. 01/12/2023#7821602
    Revocaciones
    LOGISTIC VAZQUEZ TARRES SL. Revocaciones. APODERADO: LUCENA MIRANDA MONICA;VAZQUEZ TARRES JORDI. Datos registrales. T 31214 , F 73, S 8, H B 180283, I/A 11 (23.11.23).
  3. 05/03/2019#5290456
    Modificaciones estatutarias
    LOGISTIC VAZQUEZ TARRES SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 18 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 30740 , F 145, S 8, H B 180283, I/A 10 (25.02.19).
  4. 18/02/2019#5262565
    RevocacionesNombramientos
    LOGISTIC VAZQUEZ TARRES SL. Revocaciones. ADM.CONJUNTO: VAZQUEZ TARRES JOAN CARLES;VAZQUEZ TARRES JORDI. Nombramientos. ADM.UNICO: VAZQUEZ TARRES INVERSIONS SL. REPR.143 RRM: VAZQUEZ TARRES JORDI. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,…
  5. 16/07/2014#2893929
    RevocacionesNombramientosModificaciones estatutarias
    LOGISTIC VAZQUEZ TARRES SL. Revocaciones. CONSEJERO: VAZQUEZ TARRES JOAN CARLES. PRESIDENTE: VAZQUEZ TARRES JOAN CARLES. CONS.DEL.MAN: VAZQUEZ TARRES JOAN CARLES. CONSEJERO: VAZQUEZ TARRES JORDI. CONS.DEL.MAN: VAZQUEZ TARRES JORDI. CONSEJERO: TARRES …
  6. 01/07/2010#786908
    NombramientosModificaciones estatutarias
    LOGISTIC VAZQUEZ TARRES SL. Nombramientos. CONSEJERO: VAZQUEZ TARRES JOAN CARLES. PRESIDENTE: VAZQUEZ TARRES JOAN CARLES. CONS.DEL.MAN: VAZQUEZ TARRES JOAN CARLES. CONSEJERO: VAZQUEZ TARRES JORDI. CONS.DEL.MAN: VAZQUEZ TARRES JORDI. CONSEJERO: TARRES…
  7. 18/03/2009#125069
    LOGISTIC VAZQUEZ TARRES SL. Cancelaciones de oficio de nombramientos. CONSEJERO: VAZQUEZ LIMERES CARLOS. PRESIDENTE: VAZQUEZ LIMERES CARLOS. CONS. DELEG.: VAZQUEZ LIMERES CARLOS. CONSEJERO: VAZQUEZ TARRES JOAN CARLES. VICEPRESIDEN: VAZQUEZ TARRES JOA…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIGONO INDUSTRIAL COLON II, NAVE 12, BARCELONA, TERRASSA
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 — Depósito y almacenamiento — are listed together.

Prospect this sectorAll companies in this sector