LOGISTICA XAVIER ALSINA SL
Hoja GI52371· NIF B55118756
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 21/11/2011
- Former name :
- TRANSPORTES JUAN GARCIA 2011 SOCIEDAD LIMITADA
Legal information
Legal information for LOGISTICA XAVIER ALSINA SL
Activity
LOGISTICA XAVIER ALSINA SL is a Sociedad Limitada (SL) with its registered office in Campllong (Girona, Cataluña). It was incorporated on 21 November 2011. The Spanish commercial register has published 16 filings for this company, from 21 November 2011 to 26 January 2016, across 10 distinct types of filing. Its registered share capital is 15 000,00 €. It appears in the register as “Baja”.
Corporate purpose
Transporte de mercancías por carretera nacional e internacional, así como operador de transportes.
Directors and representatives
Directors
Former
- David Busquets BertranCeased on 18/01/2016Administrador Mancomunado
- Manel Busquets SargatalCeased on 18/01/2016Administrador Mancomunado
- Joaquim Nogue MartinezCeased on 11/08/2015Administrador Mancomunado
- Juan Manuel Garcia DelgadoCeased on 11/04/2012Administrador Único
- Francesc Xavier Alsina FalgasCeased on 18/01/2016Liquidador
Authorised representatives
Former
- Marta Vendrell TarridaCeased on 18/01/2016Apoderado Mancomunado
- Mercedes Mestres PigemCeased on 18/01/2016Apoderado Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 21/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Juan Manuel Garcia Delgado100 %
Individual · ultimate beneficial owner · since 21/11/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/01/2016· Registered 18/01/2016· I/A 7
- NombramientosPublished 26/01/2016· Registered 18/01/2016· I/A 7
- DisoluciónPublished 26/01/2016· Registered 18/01/2016· I/A 7
- ExtinciónPublished 26/01/2016· Registered 18/01/2016· I/A 7
- Ceses/DimisionesPublished 18/08/2015· Registered 11/08/2015· I/A 6
- NombramientosPublished 20/04/2012· Registered 11/04/2012· I/A 5
- NombramientosPublished 20/04/2012· Registered 11/04/2012· I/A 4
- Ampliación de capitalPublished 20/04/2012· Registered 11/04/2012· I/A 4
- Modificaciones estatutariasPublished 20/04/2012· Registered 11/04/2012· I/A 4
- Cambio de denominación socialPublished 20/04/2012· Registered 11/04/2012· I/A 4
- Ceses/DimisionesPublished 20/04/2012· Registered 11/04/2012· I/A 3
- Cambio de domicilio socialPublished 20/04/2012· Registered 11/04/2012· I/A 3
- NombramientosPublished 22/11/2011· Registered 11/11/2011· I/A 2
- ConstituciónPublished 21/11/2011· Registered 10/11/2011· I/A 1
- Declaración de unipersonalidadPublished 21/11/2011· Registered 10/11/2011· I/A 1
- NombramientosPublished 21/11/2011· Registered 10/11/2011· I/A 1
Capital · events
- 20/04/2012Ampliación de capitalResulting capital: 15 000,00 € (+6 000,00 €)
- 21/11/2011ConstituciónInitial capital: 9 000,00 €
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)
- 26/01/2016#3680050Ceses/DimisionesNombramientosDisoluciónExtinción
LOGISTICA XAVIER ALSINA SL. Ceses/Dimisiones. Adm. Mancom.: FRANCESC XAVIER ALSINA FALGAS;DAVID BUSQUETS BERTRAN;MANEL BUSQUETS SARGATAL. Nombramientos. Liquidador: FRANCESC XAVIER ALSINA FALGAS. Disolución. Voluntaria. Extinción. Datos registrales. … - 18/08/2015#3467999Ceses/Dimisiones
LOGISTICA XAVIER ALSINA SL. Ceses/Dimisiones. Adm. Mancom.: JOAQUIM NOGUE MARTINEZ. Datos registrales. T 2845 , F 31, S 8, H GI 52371, I/A 6 (11.08.15).
- 20/04/2012#1692932Nombramientos
LOGISTICA XAVIER ALSINA SL. Nombramientos. Apo.Manc.: MARTA VENDRELL TARRIDA. Datos registrales. T 2845 , F 30, S 8, H GI 52371, I/A 5 (11.04.12).
- 20/04/2012#1692931
Company name: TRANSPORTES JUAN GARCIA 2011 SOCIEDAD LIMITADA
NombramientosAmpliación de capitalModificaciones estatutariasCambio de denominación socialTRANSPORTES JUAN GARCIA 2011 SOCIEDAD LIMITADA. Nombramientos. Adm. Mancom.: FRANCESC XAVIER ALSINA FALGAS;DAVID BUSQUETS BERTRAN;MANEL BUSQUETS SARGATAL;JOAQUIM NOGUE MARTINEZ. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 15.… - 20/04/2012#1692930
Company name: TRANSPORTES JUAN GARCIA 2011 SOCIEDAD LIMITADA
Ceses/DimisionesCambio de domicilio socialTRANSPORTES JUAN GARCIA 2011 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: XAVIER ALSINA SA. Ceses/Dimisiones. Adm. Unico: JUAN MANUEL GARCIA DELGADO. Cambio de domicilio social. C/ CAMI DE FORNELLS 23 (CAMPLLONG). Dat… - 22/11/2011#1469038
Company name: TRANSPORTES JUAN GARCIA 2011 SOCIEDAD LIMITADA
NombramientosTRANSPORTES JUAN GARCIA 2011 SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: MERCEDES MESTRES PIGEM. Datos registrales. T 2845 , F 28, S 8, H GI 52371, I/A 2 (11.11.11).
- 21/11/2011#1466043
Company name: TRANSPORTES JUAN GARCIA 2011 SOCIEDAD LIMITADA
ConstituciónDeclaración de unipersonalidadNombramientosTRANSPORTES JUAN GARCIA 2011 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.10.11. Objeto social: Transporte de mercancías por carretera nacional e internacional, así como operador de transportes. Domicilio: C/ FRATERNITAT 3 1 2 (CASSA …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.