LOGISTICA PRESS PACK SA

Hoja B308212· NIF A63729677

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Garcia Arco Jose

Legal information

Legal information for LOGISTICA PRESS PACK SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 37344 · Folio 76 · Hoja B308212
StatusVigente

Activity

LOGISTICA PRESS PACK SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 10 filings for this company, from 23 February 2010 to 27 November 2019, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
LOGISTICA PRESS PACK …Garcia Arco JoseGarcia Arco Jose

Registered actos

  1. NombramientosPublished 27/11/2019· Registered 19/11/2019· I/A 6
  2. NombramientosPublished 21/02/2017· Registered 14/02/2017· I/A 5
  3. NombramientosPublished 06/02/2017· Registered 27/01/2017· I/A 4
  4. Modificaciones estatutariasPublished 06/02/2017· Registered 27/01/2017· I/A 4
  5. Cambio de domicilio socialPublished 06/02/2017· Registered 27/01/2017· I/A 4
  6. RevocacionesPublished 29/12/2016· Registered 20/12/2016· I/A 3
  7. RevocacionesPublished 23/02/2010· Registered 11/02/2010· I/A 2
  8. NombramientosPublished 23/02/2010· Registered 11/02/2010· I/A 2
  9. Modificaciones estatutariasPublished 23/02/2010· Registered 11/02/2010· I/A 2
  10. Cambio de domicilio socialPublished 23/02/2010· Registered 11/02/2010· I/A 2

Changes

  1. 06/02/2017Cambio de domicilio social

    CL LONDRES,NUMERO 96, PRAL

  2. 06/02/2017Modificaciones estatutarias
  3. 23/02/2010Cambio de domicilio social

    CL PAS DEL LLOP Num.1 (SANT VICENC DELS HORTS)

  4. 23/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 27/11/2019#5678218
    Nombramientos
    LOGISTICA PRESS PACK SA. Nombramientos. ADM.UNICO: GARCIA ARCO JOSE. Datos registrales. T 37344 , F 76, S 8, H B 308212, I/A 6 (19.11.19).
  2. 21/02/2017#4254858
    Nombramientos
    LOGISTICA PRESS PACK SA. Nombramientos. APOD.MANCOMU: ALVERA ULLOA FRANCISCA;MESA RABADAN CARLOS. Datos registrales. T 37344 , F 75, S 8, H B 308212, I/A 5 (14.02.17).
  3. 06/02/2017#4229558
    NombramientosModificaciones estatutariasCambio de domicilio social
    LOGISTICA PRESS PACK SA. Nombramientos. ADM.UNICO: GARCIA ARCO JOSE. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 5,13,22,24,25 DE LOS ESTATUTOS SOCIALES, DEJANDO SIN CONTENIDO EL ARTICULO 29 DE LOS MISMOS. CAMBIO DE REGIMEN ADMINISTRAT…
  4. 29/12/2016#4176257
    Revocaciones
    LOGISTICA PRESS PACK SA. Revocaciones. CONSEJERO: SABATE RUIZ FRANCISCO JAVIER. PRESIDENTE: SABATE RUIZ FRANCISCO JAVIER. CONSEJERO: GARCIA ARCO JOSE. VICEPRESIDEN: GARCIA ARCO JOSE. CONS.DEL.MAN: GARCIA ARCO JOSE. CONSEJERO: MESA RABADAN CARLOS. SEC…
  5. 23/02/2010#602436
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    LOGISTICA PRESS PACK SA. Revocaciones. CONSEJERO: SABATE RUIZ FRANCISCO JAVIER. PRESIDENTE: SABATE RUIZ FRANCISCO JAVIER. CONS.DEL.MAN: SABATE RUIZ FRANCISCO JAVIER. CONSEJERO: GARCIA ARCO JOSE. VICEPRESIDEN: GARCIA ARCO JOSE. CONS.DEL.MAN: GARCIA AR…

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

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 LONDRES, NUMERO 96, PRAL, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province