LOGISTICA XAMIRA SL
Hoja B410265· NIF B65565517
- Registered address :
- Activity :
- Depósito y almacenamiento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 26/05/2011
- Director :
- Calvo Cera Rafael
Legal information
Legal information for LOGISTICA XAMIRA SL
Activity
LOGISTICA XAMIRA SL is a Sociedad Limitada (SL) with its registered office in Sant Andreu de la Barca (Barcelona, Cataluña). Its declared activity is “Depósito y almacenamiento” (CNAE 5210). It was incorporated on 26 May 2011. The Spanish commercial register has published 3 filings for this company, from 26 May 2011 to 11 January 2013, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
5210 · Depósito y almacenamiento
Corporate purpose
GESTION LOGISTICA Y ALMACENAMIENTO DE TODO TIPO DE PRODUCTOS INDUSTRIALES Y DEL COMERCIO.
Directors and representatives
Directors
Current
- Calvo Cera RafaelSince 17/05/2011Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 11/01/2013· Registered 03/01/2013· I/A 2
- ConstituciónPublished 26/05/2011· Registered 17/05/2011· I/A 1
- NombramientosPublished 26/05/2011· Registered 17/05/2011· I/A 1
Changes
- 11/01/2013Modificaciones estatutarias
Capital · events
- 26/05/2011ConstituciónInitial capital: 3 100,00 €
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)
- 11/01/2013#2063889Modificaciones estatutarias
LOGISTICA XAMIRA SL. Modificaciones estatutarias. ART.9:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42565 , F 2, S 8, H B 410265, I/A 2 ( 3.01.13).
- 26/05/2011#1229049ConstituciónNombramientos
LOGISTICA XAMIRA SL. Constitución. Comienzo de operaciones: 5.05.11. Objeto social: GESTION LOGISTICA Y ALMACENAMIENTO DE TODO TIPO DE PRODUCTOS INDUSTRIALES Y DEL COMERCIO. Domicilio: CL INDUSTRIA, 68 BIS (SANT ANDREU DE LA BARCA). Capital: 3.100,00…
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
Prospect
Spanish companies in the same line of business — Depósito y almacenamiento — are listed together.