LOGISTICA Y MELAMINA SL

Hoja B235685· NIF B62639398

VigenteBarcelona
Registered address :
Activity :
Fabricación de muebles de cocina
Legal form :
Sociedad Limitada (SL)
Director :
Menendez Claret Carles

Legal information

Legal information for LOGISTICA Y MELAMINA SL

NIF
Hoja registral
IRUS1000348445370
Legal formSociedad Limitada (SL)
LocalityBigues i Riells
Phone
Register referenceTomo 38102 · Folio 134 · Hoja B235685
StatusVigente

Activity

LOGISTICA Y MELAMINA SL is a Sociedad Limitada (SL) with its registered office in Bigues i Riells (Barcelona, Cataluña). Its declared activity is “Fabricación de muebles de cocina” (CNAE 3102). The Spanish commercial register has published 8 filings for this company, from 29 December 2010 to 23 July 2024, across 3 distinct types of filing.

Economic activity (CNAE)

3102 · Fabricación de muebles de cocina

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
LOGISTICA Y MELAMINA …Menendez Claret CarlesMenendez Claret Carl…TRANSFOR MAD SATRANSFOR MAD SABARNA NORTE COCINAS SLBARNA NORTE COCINAS …HORTA DE COCINAS SLHORTA DE COCINAS SLCENTRAL TPC COCINAS S.LCENTRAL TPC COCINAS …EBEAM FOILS S.LEBEAM FOILS S.LTRANSFOR-MAD SATRANSFOR-MAD SA

Registered actos

  1. NombramientosPublished 23/07/2024· Registered 16/07/2024· I/A 12
  2. NombramientosPublished 08/04/2011· Registered 25/03/2011· I/A 10
  3. RevocacionesPublished 30/12/2010· Registered 20/12/2010· I/A 9
  4. NombramientosPublished 30/12/2010· Registered 20/12/2010· I/A 9
  5. RevocacionesPublished 29/12/2010· Registered 17/12/2010· I/A 8
  6. NombramientosPublished 29/12/2010· Registered 17/12/2010· I/A 8
  7. Modificaciones estatutariasPublished 29/12/2010· Registered 17/12/2010· I/A 8

Changes

  1. 29/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 23/07/2024#8181701
    Nombramientos
    LOGISTICA Y MELAMINA SL. Nombramientos. APODERAD.SOL: RADIGALES LLIN ANTONIO;ARQUILLO TREVIÑO ELISABET;MUNUERA PANIELLO JORGE. Datos registrales. S 8 , H B 235685, I/A 12 (16.07.24).
  2. 21/05/2019#5402117
    LOGISTICA Y MELAMINA SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: SERVICIOS FM 2020 S.L. Datos registrales. T 38102 , F 134, S 8, H B 235685, I/A 11 (10.05.19).
  3. 08/04/2011#1161840
    Nombramientos
    LOGISTICA Y MELAMINA SL. Nombramientos. APODERADO: MENENDEZ OCHOA JOSE MIGUEL. Datos registrales. T 38102 , F 133, S 8, H B 235685, I/A 10 (25.03.11).
  4. 30/12/2010#1010855
    RevocacionesNombramientos
    LOGISTICA Y MELAMINA SL. Revocaciones. APODERADO: BONET PEREZ JUAN. Nombramientos. APODERADO: MENENDEZ CLARET MARTA. Datos registrales. T 38102 , F 132, S 8, H B 235685, I/A 9 (20.12.10).
  5. 29/12/2010#1008644
    RevocacionesNombramientosModificaciones estatutarias
    LOGISTICA Y MELAMINA SL. Revocaciones. CONSEJERO: CLARET BONET MARIA DOLORES. SECRETARIO: CLARET BONET MARIA DOLORES. CONSEJERO: BONET PEREZ JUAN;MENENDEZ CLARET CARLES. PRESIDENTE: MENENDEZ CLARET CARLES. Nombramientos. ADM.UNICO: MENENDEZ CLARET CA…

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 addressZONA INDUSTRIAL CAN BARRI, CALLE D, SIN NUMERO, BARCELONA, BIGUES I RIELLS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de muebles de cocina — are listed together.

Prospect this sectorAll companies in this sector