LOGISTICA FLANDER S.L
Hoja B510004· NIF B67083543
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/10/2017
- Director :
- Villaverde Fernandez Jose Luis
Legal information
Legal information for LOGISTICA FLANDER S.L
Activity
LOGISTICA FLANDER S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 17 October 2017. The Spanish commercial register has published 7 filings for this company, from 17 October 2017 to 16 July 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
EL TRANSPORTE DE MERCANCIAS POR CARRETERA. EL COMERCIO AL POR MENOR DE ARTICULOS DE REGALO, HOGAR Y ESCOLAR. LA COMPRAVENTA DE VEHICULOS DE SEGUNDA MANO. LA IMPORTACION Y EXPORTACION DE VEHICULOS DE SEGUNDA MANO. LA ...
Directors and representatives
Directors
Current
- Villaverde Fernandez Jose LuisSince 15/12/2017Administrador Único
Former
- Villaverde Ballesteros LuciaCeased on 21/04/2020Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 16/07/2024· Registered 09/07/2024· I/A 4
- Cambio de objeto socialPublished 16/07/2024· Registered 09/07/2024· I/A 4
- RevocacionesPublished 04/05/2020· Registered 21/04/2020· I/A 3
- NombramientosPublished 04/05/2020· Registered 21/04/2020· I/A 3
- NombramientosPublished 26/12/2017· Registered 15/12/2017· I/A 2
- ConstituciónPublished 17/10/2017· Registered 09/10/2017· I/A 1
- NombramientosPublished 17/10/2017· Registered 09/10/2017· I/A 1
Changes
- 16/07/2024Cambio de domicilio social
CM DE CAN SERRALLACH Num.11 (RUBI)
- 16/07/2024Cambio de objeto social
EL TRANSPORTE DE MERCANCIAS POR CARRETERA. EL COMERCIO AL POR MENOR DE ARTICULOS DE REGALO, HOGAR Y ESCOLAR. LA COMPRAVENTA DE VEHICULOS DE SEGUNDA MANO. LA IMPORTACION Y EXPORTACION DE VEHICULOS DE SEGUNDA MANO. LA ...
Capital · events
- 17/10/2017ConstituciónInitial capital: 3 000,00 €
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)
- 16/07/2024#8170935Cambio de domicilio socialCambio de objeto social
LOGISTICA FLANDER S.L. Cambio de domicilio social. CM DE CAN SERRALLACH Num.11 (RUBI). Cambio de objeto social. EL TRANSPORTE DE MERCANCIAS POR CARRETERA. EL COMERCIO AL POR MENOR DE ARTICULOS DE REGALO, HOGAR Y ESCOLAR. LA COMPRAVENTA DE VEHICULOS D… - 04/05/2020#5876394RevocacionesNombramientos
LOGISTICA FLANDER S.L. Revocaciones. ADM.UNICO: VILLAVERDE BALLESTEROS LUCIA. Nombramientos. ADM.UNICO: VILLAVERDE FERNANDEZ JOSE LUIS. Datos registrales. T 46118 , F 176, S 8, H B 510004, I/A 3 (21.04.20).
- 26/12/2017#4674615Nombramientos
LOGISTICA FLANDER S.L. Nombramientos. APODERAD.SOL: VILLAVERDE FERNANDEZ JOSE LUIS. Datos registrales. T 46118 , F 176, S 8, H B 510004, I/A 2 (15.12.17).
- 17/10/2017#4578208ConstituciónNombramientos
LOGISTICA FLANDER S.L. Constitución. Comienzo de operaciones: 1.10.17. Objeto social: EL TRANSPORTE DE MERCANCIAS POR CARRETERA. COMERCIO AL POR MENOR DE ARTICULOS DE REGALO, HOGAR Y ESCOLAR. Domicilio: CL GRAN VIA DE LES CORTS CATALANES, 10 P.9 PTA.…
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· Incorporated 2017
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.