LOGISTICA ILLA SUD S.L

Hoja B432155· NIF B65908121

VigenteBarcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedades de responsabilidad limitada
Share capital :
32 000,00 €
Incorporation :
25/01/2013
Former name :
LOGISTICA ILLA SUD SLL

Legal information

Legal information for LOGISTICA ILLA SUD S.L

NIF
Hoja registral
IRUS1000367396693
Legal formSociedades de responsabilidad limitada
Share capital32 000,00 €
Incorporation date25/01/2013
LocalitySallent
Register referenceTomo 43557 · Folio 187 · Hoja B432155
Former names
LOGISTICA ILLA SUD SLL2013-01-25 → 2017-11-23
StatusVigente

Activity

LOGISTICA ILLA SUD S.L is a Sociedades de responsabilidad limitada with its registered office in Sallent (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 25 January 2013. The Spanish commercial register has published 12 filings for this company, from 25 January 2013 to 29 June 2026, across 5 distinct types of filing. Its registered share capital is 32 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

TRANSPORTE DE MERCADERIAS POR CARRETERA Y TODAS LAS ACTIVIDADES QUE PUEDANESTAR RELACIONADAS:DISTRIBUCION,LOGISTICA Y ALMACENAJE.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 29/06/2026· Registered 22/06/2026· I/A 6
  2. RevocacionesPublished 24/07/2018· Registered 16/07/2018· I/A 5
  3. NombramientosPublished 24/07/2018· Registered 16/07/2018· I/A 5
  4. Modificaciones estatutariasPublished 24/07/2018· Registered 16/07/2018· I/A 5
  5. RevocacionesPublished 23/11/2017· Registered 13/11/2017· I/A 4
  6. NombramientosPublished 23/11/2017· Registered 13/11/2017· I/A 4
  7. Modificaciones estatutariasPublished 23/11/2017· Registered 13/11/2017· I/A 4
  8. RevocacionesPublished 17/06/2016· Registered 09/06/2016· I/A 3
  9. NombramientosPublished 03/04/2013· Registered 25/03/2013· I/A 2
  10. Ampliación de capitalPublished 03/04/2013· Registered 25/03/2013· I/A 2
  11. ConstituciónPublished 25/01/2013· Registered 16/01/2013· I/A 1
  12. NombramientosPublished 25/01/2013· Registered 16/01/2013· I/A 1

Changes

  1. 24/07/2018Cambio de denominación social

    LOGISTICA ILLA SUD SLL→LOGISTICA ILLA SUD S.L

  2. 24/07/2018Modificaciones estatutarias
  3. 23/11/2017Modificaciones estatutarias

Capital · events

  1. 03/04/2013Ampliación de capital
    Resulting capital: 32 000,00 € (+8 000,00 €)
  2. 25/01/2013Constitución
    Initial capital: 24 000,00 €

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. 29/06/2026#9466016
    Revocaciones
    LOGISTICA ILLA SUD S.L. Revocaciones. ADM.CONJUNTO: CARRASCO VIEGUEZ JOSE RAMON;GALVEZ MOLINA MOISES;RUIZ GARCIA UCEDA MIGUEL;RUIZ GARCIA UCEDA DANIEL. Datos registrales. S 8 , H B 432155, I/A 6 (22.06.26).
  2. 24/07/2018#4978708
    RevocacionesNombramientosModificaciones estatutarias
    LOGISTICA ILLA SUD S.L. Revocaciones. ADM.CONJUNTO: CARRASCO VIEGUEZ JOSE RAMON;GALVEZ MOLINA MOISES;RUIZ GARCIA UCEDA MIGUEL. Nombramientos. ADM.CONJUNTO: CARRASCO VIEGUEZ JOSE RAMON;GALVEZ MOLINA MOISES;RUIZ GARCIA UCEDA MIGUEL;RUIZ GARCIA UCEDA DA…
  3. 23/11/2017#4630821

    Company name: LOGISTICA ILLA SUD SLL

    RevocacionesNombramientosModificaciones estatutarias
    LOGISTICA ILLA SUD SLL. Transformación de sociedad. Denominación y forma adoptada: LOGISTICA ILLA SUD S.L. Revocaciones. ADM.CONJUNTO: CARRASCO VIEGUEZ JOSE RAMON;RUIZ GARCIA UCEDA MIGUEL;GALVEZ MOLINA MOISES. Nombramientos. ADM.CONJUNTO: CARRASCO VI…
  4. 17/06/2016#3904552

    Company name: LOGISTICA ILLA SUD SLL

    Revocaciones
    LOGISTICA ILLA SUD SLL. Revocaciones. ADM.CONJUNTO: GOMEZ FERNANDEZ JESUS. Datos registrales. T 43557 , F 186, S 8, H B 432155, I/A 3 ( 9.06.16).
  5. 03/04/2013#2206133

    Company name: LOGISTICA ILLA SUD SLL

    NombramientosAmpliación de capital
    LOGISTICA ILLA SUD SLL. Nombramientos. ADM.CONJUNTO: GOMEZ FERNANDEZ JESUS. Ampliación de capital. Capital: 8.000,00 Euros. Resultante Suscrito: 32.000,00 Euros. Datos registrales. T 43557 , F 185, S 8, H B 432155, I/A 2 (25.03.13).
  6. 25/01/2013#2089799

    Company name: LOGISTICA ILLA SUD SLL

    ConstituciónNombramientos
    LOGISTICA ILLA SUD SLL. Constitución. Comienzo de operaciones: 13.11.12. Objeto social: TRANSPORTE DE MERCADERIAS POR CARRETERA Y TODAS LAS ACTIVIDADES QUE PUEDANESTAR RELACIONADAS:DISTRIBUCION,LOGISTICA Y ALMACENAJE. Domicilio: CL TOMAS VILADOMIU,SN…

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 2013

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 addressCL TOMAS VILADOMIU, SN, POL.INDUSTRIAL ILLA SUD (SALLENT), Sallent, Barcelona
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector