LOGISTICA 2004, S.L

Hoja VI9805· NIF B01361559

VigenteÁlava
Registered address :
Share capital :
2 658 560,00 €
Directors :
Escorial Tardon Francisco, SARKIS SA

Legal information

Legal information for LOGISTICA 2004, S.L

NIF
Hoja registral
IRUS1000002309227
Share capital2 658 560,00 €
Register referenceTomo 1126 · Folio 80 · Hoja VI9805
StatusVigente

Activity

LOGISTICA 2004, S.L has its registered office in Álava, País Vasco. The Spanish commercial register has published 6 filings for this company, from 21 April 2010 to 12 April 2018, across 4 distinct types of filing. Its registered share capital is 2 658 560,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ampliación de capitalPublished 12/04/2018· Registered 26/03/2018· I/A 7
  2. Modificaciones estatutariasPublished 12/04/2018· Registered 26/03/2018· I/A 7
  3. Ceses/DimisionesPublished 01/02/2018· Registered 16/01/2018· I/A 6
  4. NombramientosPublished 01/02/2018· Registered 16/01/2018· I/A 6
  5. Ampliación de capitalPublished 14/03/2012· Registered 17/02/2012· I/A 5
  6. Ampliación de capitalPublished 21/04/2010· Registered 06/04/2010· I/A 4

Changes

  1. 12/04/2018Modificaciones estatutarias

Capital · events

  1. 12/04/2018Ampliación de capital
    Resulting capital: 2 658 560,00 € (+31 930,00 €)
  2. 14/03/2012Ampliación de capital
    Resulting capital: 2 626 630,00 € (+1 696 600,00 €)
  3. 21/04/2010Ampliación de capital
    Resulting capital: 930 030,00 € (+315 000,00 €)

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. 12/04/2018#4834829
    Ampliación de capitalModificaciones estatutarias
    LOGISTICA 2004, S.L. Ampliación de capital. Capital: 31.930,00 Euros. Resultante Suscrito: 2.658.560,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1126 , F 80, S 8, H VI 9805, I/A 7 (26.03.18).
  2. 01/02/2018#4724114
    Ceses/DimisionesNombramientos
    LOGISTICA 2004, S.L. Ceses/Dimisiones. Adm. Solid.: ARRIZABALAGA SAENZ LAUREANO. Nombramientos. Adm. Solid.: SARKIS SA. Representan: ALBA JIMENEZ LUIS MANUEL. Datos registrales. T 1126 , F 80, S 8, H VI 9805, I/A 6 (16.01.18).
  3. 14/03/2012#1639239
    Ampliación de capital
    LOGISTICA 2004, S.L. Ampliación de capital. Capital: 1.696.600,00 Euros. Resultante Suscrito: 2.626.630,00 Euros. Datos registrales. T 1126 , F 78, S 8, H VI 9805, I/A 5 (17.02.12).
  4. 21/04/2010#683330
    Ampliación de capital
    LOGISTICA 2004, S.L. Ampliación de capital. Capital: 315.000,00 Euros. Resultante Suscrito: 930.030,00 Euros. Datos registrales. T 1126 , F 78, S 8, H VI 9805, I/A 4 ( 6.04.10).

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

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

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 addressPORTAL DE GAMARRA, 1 1º-EDIFICIO DEBAOFICINA 112, ARABA/ÁLAVA, VITORIA-GASTEIZ, Álava
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 — CNAE 6812 — are listed together.

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