LOGISTIC VINS SOCIEDAD LIMITADA
Hoja T30750· NIF B43795400
- 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
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
- Perez Ovejero JordiSince 08/03/2024Administrador Mancomunado
- Barbier Meyer ReneSince 31/08/2011Administrador Mancomunado
- Baste Wittig JeroniSince 31/08/2011Administrador Mancomunado
Former
- Perez Ovejero AdriaCeased on 08/03/2024Administrador Mancomunado
- Ovejero Escuder MontserratCeased on 08/03/2016Administrador Mancomunado
- Vila Gomis JuliaCeased on 31/08/2011Administrador Mancomunado
- Barbier Ferrer ReneCeased on 31/08/2011Administrador Mancomunado
Authorised representatives
Current
- Foix Vega IbanSince 15/11/2016Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 22/08/2025· Registered 14/08/2025· I/A 6
- Ceses/DimisionesPublished 15/03/2024· Registered 08/03/2024· I/A 5
- NombramientosPublished 15/03/2024· Registered 08/03/2024· I/A 5
- NombramientosPublished 24/11/2016· Registered 15/11/2016· I/A 4
- Ceses/DimisionesPublished 15/03/2016· Registered 08/03/2016· I/A 3
- NombramientosPublished 15/03/2016· Registered 08/03/2016· I/A 3
- Ampliación de capitalPublished 08/09/2011· Registered 31/08/2011· I/A 3
- Cambio de domicilio socialPublished 08/09/2011· Registered 31/08/2011· I/A 3
- Ceses/DimisionesPublished 08/09/2011· Registered 31/08/2011· I/A 2
- NombramientosPublished 08/09/2011· Registered 31/08/2011· I/A 2
Changes
- 08/09/2011Cambio de denominación social
LOGISTIC VINS SOCIEDAD LIMITADA→LOGISTICS VINS AGRUPACION DE INTERES ECONOMICO
- 08/09/2011Cambio de domicilio social
POLIG INDUSTRIAL SORT DELS CAPELLANS, NAVE 2 (FALSET)
Capital · events
- 22/08/2025Ampliación de capitalResulting capital: 953 000,00 € (+437 000,00 €)
- 08/09/2011Ampliación de capitalResulting 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)
- 22/08/2025#8797405Ampliación 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).
- 15/03/2024#7988269Ceses/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).
- 24/11/2016#4125010Nombramientos
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).
- 15/03/2016#3768891Ceses/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).
- 08/09/2011#1371015Ampliación 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… - 08/09/2011#1371014
Company name: LOGISTICS VINS AGRUPACION DE INTERES ECONOMICO
Ceses/DimisionesNombramientosLOGISTICS 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
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Depósito y almacenamiento — are listed together.