LOGISTIC VINS SOCIEDAD LIMITADA

Hoja T30750· NIF B43795400

VigenteTarragona
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedad Limitada (SL)
Share capital :
953 000,00 €
Directors :
Perez Ovejero Jordi, Barbier Meyer Rene, Baste Wittig Jeroni
Former name :
LOGISTICS VINS AGRUPACION DE INTERES ECONOMICO

Legal information

Legal information for LOGISTIC VINS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000113506542
Legal formSociedad Limitada (SL)
Share capital953 000,00 €
Register referenceTomo 2064 · Folio 185 · Hoja T30750
Former names
LOGISTICS VINS AGRUPACION DE INTERES ECONOMICO2011-09-08
StatusVigente

Activity

LOGISTIC VINS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Depósito y almacenamiento” (CNAE 5210). The Spanish commercial register has published 10 filings for this company, from 8 September 2011 to 22 August 2025, across 4 distinct types of filing. Its registered share capital is 953 000,00 €.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
LOGISTIC VINS SOCIEDA…Barbier Meyer ReneBarbier Meyer ReneBaste Wittig JeroniBaste Wittig JeroniPerez Ovejero JordiPerez Ovejero JordiCELLER DE L'ABADIA SLCELLER DE L'ABADIA SLMAS MARTINET ASSESSORAMENTS SOCIEDAD LIMITADAMAS MARTINET ASSESSO…CBS DESIGN STUDIO, SOCIEDAD LIMITADACBS DESIGN STUDIO, S…

Registered actos

  1. Ampliación de capitalPublished 22/08/2025· Registered 14/08/2025· I/A 6
  2. Ceses/DimisionesPublished 15/03/2024· Registered 08/03/2024· I/A 5
  3. NombramientosPublished 15/03/2024· Registered 08/03/2024· I/A 5
  4. NombramientosPublished 24/11/2016· Registered 15/11/2016· I/A 4
  5. Ceses/DimisionesPublished 15/03/2016· Registered 08/03/2016· I/A 3
  6. NombramientosPublished 15/03/2016· Registered 08/03/2016· I/A 3
  7. Ampliación de capitalPublished 08/09/2011· Registered 31/08/2011· I/A 3
  8. Cambio de domicilio socialPublished 08/09/2011· Registered 31/08/2011· I/A 3
  9. Ceses/DimisionesPublished 08/09/2011· Registered 31/08/2011· I/A 2
  10. NombramientosPublished 08/09/2011· Registered 31/08/2011· I/A 2

Changes

  1. 08/09/2011Cambio de denominación social

    LOGISTIC VINS SOCIEDAD LIMITADALOGISTICS VINS AGRUPACION DE INTERES ECONOMICO

  2. 08/09/2011Cambio de domicilio social

    POLIG INDUSTRIAL SORT DELS CAPELLANS, NAVE 2 (FALSET)

Capital · events

  1. 22/08/2025Ampliación de capital
    Resulting capital: 953 000,00 € (+437 000,00 €)
  2. 08/09/2011Ampliación de capital
    Resulting capital: 516 000,00 € (+408 000,00 €)

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. 22/08/2025#8797405
    Ampliación de capital
    LOGISTIC VINS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 437.000,00 Euros. Resultante Suscrito: 953.000,00 Euros. Datos registrales. S 8 , H T 30750, I/A 6 (14.08.25).
  2. 15/03/2024#7988269
    Ceses/DimisionesNombramientos
    LOGISTIC VINS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: PEREZ OVEJERO ADRIA. Nombramientos. Adm. Mancom.: PEREZ OVEJERO JORDI. Datos registrales. T 2064 , F 185, S 8, H T 30750, I/A 5 ( 8.03.24).
  3. 24/11/2016#4125010
    Nombramientos
    LOGISTIC VINS SOCIEDAD LIMITADA. Nombramientos. Apoderado: FOIX VEGA IBAN. Datos registrales. T 2064 , F 185, S 8, H T 30750, I/A 4 (15.11.16).
  4. 15/03/2016#3768891
    Ceses/DimisionesNombramientos
    LOGISTIC VINS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: OVEJERO ESCUDER MONTSERRAT. Nombramientos. Adm. Mancom.: PEREZ OVEJERO ADRIA. Datos registrales. T 2064 , F 184, S 8, H T 30750, I/A 3 ( 8.03.16).
  5. 08/09/2011#1371015
    Ampliación de capitalCambio de domicilio social
    LOGISTIC VINS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 408.000,00 Euros. Resultante Suscrito: 516.000,00 Euros. Cambio de domicilio social. POLIG INDUSTRIAL SORT DELS CAPELLANS, NAVE 2 (FALSET). Datos registrales. T 2064 , F 183, S 8, H T 3
  6. 08/09/2011#1371014

    Company name: LOGISTICS VINS AGRUPACION DE INTERES ECONOMICO

    Ceses/DimisionesNombramientos
    LOGISTICS VINS AGRUPACION DE INTERES ECONOMICO. Transformación de sociedad. Denominación y forma adoptada: LOGISTIC VINS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: OVEJERO ESCUDER MONTSERRAT;VILA GOMIS JULIA;BARBIER FERRER RENE. Nombramientos

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 addressPOLIG INDUSTRIAL SORT DELS CAPELLANS, NAVE 2 (FALSET), Tarragona
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.