LOGISTICA Y COMERCIO EXTERIOR SL
Hoja B247115· NIF B62810452
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 640,00 €
- Director :
- Brigitte Ghislaine Eclancher
Legal information
Legal information for LOGISTICA Y COMERCIO EXTERIOR SL
Activity
LOGISTICA Y COMERCIO EXTERIOR SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 6 filings for this company, from 14 May 2009 to 29 May 2012, across 5 distinct types of filing. Its registered share capital is 5 640,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Brigitte Ghislaine EclancherSince 04/05/2009Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 29/05/2012· Registered 17/05/2012· I/A 8
- NombramientosPublished 28/05/2009· Registered 15/05/2009· I/A 7
- Ampliación de capitalPublished 22/05/2009· Registered 08/05/2009· I/A 6
- RevocacionesPublished 14/05/2009· Registered 04/05/2009· I/A 5
- NombramientosPublished 14/05/2009· Registered 04/05/2009· I/A 5
- Modificaciones estatutariasPublished 14/05/2009· Registered 04/05/2009· I/A 5
Changes
- 29/05/2012Cambio de domicilio social
AV VIA LAIETANA Num.15 P.1 PTA.1 (BARCELONA)
- 14/05/2009Modificaciones estatutarias
Capital · events
- 22/05/2009Ampliación de capitalResulting capital: 5 640,00 € (+1 140,00 €)
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)
- 29/05/2012#1744285Cambio de domicilio social
LOGISTICA Y COMERCIO EXTERIOR SL. Cambio de domicilio social. AV VIA LAIETANA Num.15 P.1 PTA.1 (BARCELONA). Datos registrales. T 34353 , F 217, S 8, H B 247115, I/A 8 (17.05.12).
- 28/05/2009#232832Nombramientos
LOGISTICA Y COMERCIO EXTERIOR SL. Nombramientos. APODERADO: CATALA ESPARO MONTSERRAT. Datos registrales. T 34353 , F 216, S 8, H B 247115, I/A 7 (15.05.09).
- 22/05/2009#222529Ampliación de capital
LOGISTICA Y COMERCIO EXTERIOR SL. Ampliación de capital. Capital: 1.140,00 Euros. Resultante Suscrito: 5.640,00 Euros. Datos registrales. T 34353 , F 215, S 8, H B 247115, I/A 6 ( 8.05.09).
- 14/05/2009#211325RevocacionesNombramientosModificaciones estatutarias
LOGISTICA Y COMERCIO EXTERIOR SL. Revocaciones. ADM.CONJUNTO: CATALA ESPARO MONTSERRAT;BRIGITTE CHISLAINE ECLANCHER. Nombramientos. ADM.UNICO: BRIGITTE GHISLAINE ECLANCHER. Modificaciones estatutarias. ARTS.24 Y 25.- CAMBIO DE REGIMEN ADMINISTRATIVO.…
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.