LOGISTICA PALLARESA SL

Hoja L24957· NIF B25719691

VigenteLleida
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
28/01/2011
Directors :
Navarro Mitjana Alex, Mitjana Carlos Maria Magdalena

Legal information

Legal information for LOGISTICA PALLARESA SL

NIF
Hoja registral
IRUS1000090478148
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date28/01/2011
LocalityLleida
Register referenceTomo 1255 · Folio 112 · Hoja L24957
StatusVigente

Activity

LOGISTICA PALLARESA SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 28 January 2011. The Spanish commercial register has published 9 filings for this company, from 28 January 2011 to 5 July 2021, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La adquisición, explotación y enajenación, bien en forma directa o por arrendamiento no financiero de fincas, locales, parkings, solares, viviendas, naves industriales y toda clase de inmuebles, la urbanización de terrenos yla construcción de edificios incluso industriales y obras de todas clases,.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
LOGISTICA PALLARESA SLMitjana Carlos Maria MagdalenaMitjana Carlos Maria…Navarro Mitjana AlexNavarro Mitjana AlexNANICK CAPITAL S.LNANICK CAPITAL S.LSTRIDON INVEST S.LSTRIDON INVEST S.LEIGER PEAK CAPITAL S.LEIGER PEAK CAPITAL S…ALEX NAVARRO SLALEX NAVARRO SLCORPORACION LOGISTICA ALTAHOJA SLCORPORACION LOGISTIC…ZAEX VENTURE SLZAEX VENTURE SLSTRIDON INVEST SLSTRIDON INVEST SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOGISTICA PALLARESA SLMitjana Carlos Maria MagdalenaMitjana Carlos Maria…

Beneficial owner (UBO)

Mitjana Carlos Maria Magdalena100 %

Individual · ultimate beneficial owner · since 29/08/2011

Beneficial owner network map

2 nodes Person Company
LOGISTICA PALLARESA SLMitjana Carlos Maria MagdalenaMitjana Carlos Maria…

Registered actos

  1. Ceses/DimisionesPublished 04/03/2015· Registered 25/02/2015· I/A 4
  2. NombramientosPublished 04/03/2015· Registered 25/02/2015· I/A 4
  3. Declaración de unipersonalidadPublished 29/08/2011· Registered 18/08/2011· I/A 3
  4. Ceses/DimisionesPublished 29/08/2011· Registered 18/08/2011· I/A 2
  5. NombramientosPublished 29/08/2011· Registered 18/08/2011· I/A 2
  6. ConstituciónPublished 28/01/2011· Registered 17/01/2011· I/A 1
  7. NombramientosPublished 28/01/2011· Registered 17/01/2011· I/A 1

Changes

  1. 29/08/2011Declaración de unipersonalidad

    MITJANA CARLOS MARIA MAGDALENA

Capital · events

  1. 28/01/2011Constitución
    Initial capital: 3 010,00 €

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. 05/07/2021#6509558
    LOGISTICA PALLARESA SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1255 , F 112, S 8, H L 24957, I/A NM1 (27.05.21).
  2. 12/01/2021#6197473
    LOGISTICA PALLARESA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1255 , F 112, S 8, H L 24957, I/A NM ( 9.12.20).
  3. 04/03/2015#3220576
    Ceses/DimisionesNombramientos
    LOGISTICA PALLARESA SL. Ceses/Dimisiones. Adm. Unico: NAVARRO PEREZ FRANCISCO. Nombramientos. Adm. Mancom.: MITJANA CARLOS MARIA MAGDALENA;NAVARRO MITJANA ALEX. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador…
  4. 29/08/2011#1358626
    Declaración de unipersonalidad
    LOGISTICA PALLARESA SL. Declaración de unipersonalidad. Socio único: MITJANA CARLOS MARIA MAGDALENA. Datos registrales. T 1255 , F 112, S 8, H L 24957, I/A 3 (18.08.11).
  5. 29/08/2011#1358625
    Ceses/DimisionesNombramientos
    LOGISTICA PALLARESA SL. Ceses/Dimisiones. Adm. Unico: SOCILLEIDA SL. Nombramientos. Adm. Unico: NAVARRO PEREZ FRANCISCO. Datos registrales. T 1255 , F 112, S 8, H L 24957, I/A 2 (18.08.11).
  6. 28/01/2011#1041773
    ConstituciónNombramientos
    LOGISTICA PALLARESA SL. Constitución. Comienzo de operaciones: 29.11.10. Objeto social: La adquisición, explotación y enajenación, bien en forma directa o por arrendamiento no financiero de fincas, locales, parkings, solares, viviendas, naves industr…

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 2011

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 addressAVDA PRAT DE LA RIBA 27 ALTILLO 1 (LLEIDA), Lleida
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector