LOGISTICA SAGI M C TRANS SL
Hoja B284655· NIF B63424642
- Registered address :
- Activity :
- Actividades anexas al transporte marítimo y por vías navegables interiores
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 206,00 €
Legal information
Legal information for LOGISTICA SAGI M C TRANS SL
Activity
LOGISTICA SAGI M C TRANS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). The Spanish commercial register has published 12 filings for this company, from 8 July 2009 to 23 February 2021, across 5 distinct types of filing. Its registered share capital is 60 206,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5222 · Actividades anexas al transporte marítimo y por vías navegables interiores
Directors and representatives
Directors
Former
- Castellano Mesa IgnacioCeased on 15/01/2019Administrador Único
- Peña Roca SalustianoCeased on 06/07/2016Administrador Solidario
- Nofuentes Perez NatividadCeased on 15/02/2021Liquidador
Directors network map
Registered actos
- RevocacionesPublished 23/02/2021· Registered 15/02/2021· I/A 9
- NombramientosPublished 23/02/2021· Registered 15/02/2021· I/A 9
- ExtinciónPublished 23/02/2021· Registered 15/02/2021· I/A 9
- RevocacionesPublished 29/01/2019· Registered 15/01/2019· I/A 8
- NombramientosPublished 29/01/2019· Registered 15/01/2019· I/A 8
- Ampliación de capitalPublished 27/10/2016· Registered 19/10/2016· I/A 7
- RevocacionesPublished 14/07/2016· Registered 06/07/2016· I/A 6
- NombramientosPublished 14/07/2016· Registered 06/07/2016· I/A 6
- Ampliación de capitalPublished 01/09/2015· Registered 24/08/2015· I/A 5
- NombramientosPublished 08/07/2009· Registered 26/06/2009· I/A 4
- Cambio de domicilio socialPublished 08/07/2009· Registered 26/06/2009· I/A 4
Changes
- 23/02/2021Extinción
- 08/07/2009Cambio de domicilio social
CL RIVERO Num.71 P.BJ PTA.3 (BARCELONA)
Capital · events
- 27/10/2016Ampliación de capitalResulting capital: 60 206,00 € (+17 200,00 €)
- 01/09/2015Ampliación de capitalResulting capital: 43 006,00 € (+40 000,00 €)
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)
- 23/02/2021#6273157RevocacionesNombramientosExtinción
LOGISTICA SAGI M C TRANS SL. Revocaciones. ADM.UNICO: NOFUENTES PEREZ NATIVIDAD. LIQUIDADOR: NOFUENTES PEREZ NATIVIDAD. Nombramientos. LIQUIDADOR: NOFUENTES PEREZ NATIVIDAD. Extinción. Datos registrales. T 36314 , F 122, S 8, H B 284655, I/A 9 (15.02… - 29/01/2019#5228377RevocacionesNombramientos
LOGISTICA SAGI M C TRANS SL. Revocaciones. ADM.UNICO: CASTELLANO MESA IGNACIO. Nombramientos. ADM.UNICO: NOFUENTES PEREZ NATIVIDAD. Otros conceptos: DECLARACION DE LA CONDICION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO DOÑA NATIVIDAD NOFUENTES P… - 27/10/2016#4081483Ampliación de capital
LOGISTICA SAGI M C TRANS SL. Ampliación de capital. Capital: 17.200,00 Euros. Resultante Suscrito: 60.206,00 Euros. Datos registrales. T 36314 , F 121, S 8, H B 284655, I/A 7 (19.10.16).
- 14/07/2016#3941957RevocacionesNombramientos
LOGISTICA SAGI M C TRANS SL. Revocaciones. ADM.SOLIDAR.: PEÑA ROCA SALUSTIANO;CASTELLANO MESA IGNACIO. Nombramientos. ADM.UNICO: CASTELLANO MESA IGNACIO. Datos registrales. T 36314 , F 121, S 8, H B 284655, I/A 6 ( 6.07.16).
- 01/09/2015#3482740
LOGISTICA SAGI M C TRANS SL. Otros conceptos: PERDIDA DEL CARACTER DE UNIPERSONAL. Datos registrales. T 36314 , F 121, S 8, H B 284655, I/A 5 N (24.08.15).
- 01/09/2015#3482739Ampliación de capital
LOGISTICA SAGI M C TRANS SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 43.006,00 Euros. Datos registrales. T 36314 , F 121, S 8, H B 284655, I/A 5 (24.08.15).
- 08/07/2009#295331NombramientosCambio de domicilio social
LOGISTICA SAGI M C TRANS SL. Nombramientos. ADM.SOLIDAR.: CASTELLANO MESA IGNACIO. Cambio de domicilio social. CL RIVERO Num.71 P.BJ PTA.3 (BARCELONA). Datos registrales. T 36314 , F 120, S 8, H B 284655, I/A 4 (26.06.09).
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.