LOGISTICA TEXTIL SL

Hoja B109696· NIF B60537339

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
13 522,78 €
Director :
Ginesta Llado Esteban

Legal information

Legal information for LOGISTICA TEXTIL SL

NIF
Hoja registral
IRUS1000336272573
Legal formSociedad Limitada (SL)
Share capital13 522,78 €
LocalitySabadell
Phone
Register referenceTomo 26903 · Folio 128 · Hoja B109696
StatusVigente

Activity

LOGISTICA TEXTIL SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). The Spanish commercial register has published 8 filings for this company, from 9 March 2012 to 2 August 2023, across 4 distinct types of filing. Its registered share capital is 13 522,78 €.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
LOGISTICA TEXTIL SLGinesta Llado EstebanGinesta Llado EstebanNAPOLI TEXTIL SLNAPOLI TEXTIL SLAEG TEXTIL SLAEG TEXTIL SLINMOBILIARIA ODAG SLINMOBILIARIA ODAG SLGRUP BORSA 91 INVER SICAV SAGRUP BORSA 91 INVER …BOMBAY SLBOMBAY SLGINVER EG S.LGINVER EG S.LINMOBILIARIA PALAU SLINMOBILIARIA PALAU SL

Registered actos

  1. NombramientosPublished 02/08/2023· Registered 25/07/2023· I/A 15
  2. NombramientosPublished 17/02/2022· Registered 09/02/2022· I/A 14
  3. Otros conceptosPublished 26/02/2021· Registered 19/02/2021· I/A 13
  4. Otros conceptosPublished 25/04/2018· Registered 18/04/2018· I/A 12
  5. Reducción de capitalPublished 16/04/2018· Registered 06/04/2018· I/A 11
  6. NombramientosPublished 11/01/2017· Registered 30/12/2016· I/A 10
  7. Modificaciones estatutariasPublished 16/07/2013· Registered 08/07/2013· I/A 9
  8. NombramientosPublished 09/03/2012· Registered 28/02/2012· I/A 8

Changes

  1. 16/07/2013Modificaciones estatutarias

Capital · events

  1. 16/04/2018Reducción de capital
    Resulting capital: 13 522,78 €

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. 02/08/2023#7654907
    Nombramientos
    LOGISTICA TEXTIL SL. Nombramientos. APODERAD.SOL: FONT MELER INMACULADA. Datos registrales. T 26903 , F 128, S 8, H B 109696, I/A 15 (25.07.23).
  2. 17/02/2022#6816176
    Nombramientos
    LOGISTICA TEXTIL SL. Nombramientos. ADM.UNICO: GINESTA LLADO ESTEBAN. Datos registrales. T 26903 , F 127, S 8, H B 109696, I/A 14 ( 9.02.22).
  3. 26/02/2021#6280690
    Otros conceptos
    LOGISTICA TEXTIL SL. Otros conceptos: CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: GIVER EG S.L. Datos registrales. T 26903 , F 127, S 8, H B 109696, I/A 13 (19.02.21).
  4. 25/04/2018#4854142
    Otros conceptos
    LOGISTICA TEXTIL SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: ESTEBAN GINESTA LLADO. Datos registrales. T 26903 , F 127, S 8, H B 109696, I/A 12 (18.04.18).
  5. 16/04/2018#4838846
    Reducción de capital
    LOGISTICA TEXTIL SL. Reducción de capital. Importe reducción: 1.502,53 Euros. Resultante Suscrito: 13.522,78 Euros. Datos registrales. T 26903 , F 127, S 8, H B 109696, I/A 11 ( 6.04.18).
  6. 11/01/2017#4182770
    Nombramientos
    LOGISTICA TEXTIL SL. Nombramientos. ADM.UNICO: GINESTA LLADO ESTEBAN. Datos registrales. T 26903 , F 126, S 8, H B 109696, I/A 10 (30.12.16).
  7. 16/07/2013#2371016
    Modificaciones estatutarias
    LOGISTICA TEXTIL SL. Modificaciones estatutarias. ART.9.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 26903 , F 126, S 8, H B 109696, I/A 9 ( 8.07.13).
  8. 09/03/2012#1631881
    Nombramientos
    LOGISTICA TEXTIL SL. Nombramientos. ADM.UNICO: GINESTA LLADO ESTEBAN. Datos registrales. T 26903 , F 126, S 8, H B 109696, I/A 8 (28.02.12).

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 addressAV.CAN BORDOLL, 118, NAVE 6, BARCELONA, SABADELL
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Comercio al por mayor de textiles — are listed together.

Prospect this sectorAll companies in this sector