LOGISTICS CONSULTANCY SPAIN SL
Hoja SE128029· NIF B11786746
- Registered address :
- Activity :
- Otras actividades anexas al transporte
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Naranjo Diego
Legal information
Legal information for LOGISTICS CONSULTANCY SPAIN SL
Activity
LOGISTICS CONSULTANCY SPAIN SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 3 filings for this company, from 28 December 2020 to 26 May 2023, across 3 distinct types of filing.
Economic activity (CNAE)
5229 · Otras actividades anexas al transporte
Corporate purpose
Alquiler de todo tipo de vehículos, actividad de logística y actividades accesorias a las mismas.- Servicios de Catering y restauración.- Prestación de servicios de asesoría marítima, terrestre, aérea y de estudios de mercado internacional.- Prestación de servicios de transporte marítimo,...
Directors and representatives
Directors
Current
- Fernandez Naranjo DiegoAdministrador únicoAdministrador Único
Authorised representatives
Current
- Fernandez Naranjo Isabelle Carmen ElisaSince 19/05/2023Apoderado Mancomunado Solidario
- Fernandez Naranjo Lorenzo StefanoSince 19/05/2023Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 26/05/2023· Registered 19/05/2023· I/A 3
- Modificaciones estatutariasPublished 28/12/2020· Registered 17/12/2020· I/A 2
- Cambio de objeto socialPublished 28/12/2020· Registered 17/12/2020· I/A 2
Changes
- 28/12/2020Cambio de objeto social
Alquiler de todo tipo de vehículos, actividad de logística y actividades accesorias a las mismas.- Servicios de Catering y restauración.- Prestación de servicios de asesoría marítima, terrestre, aérea y de estudios de mercado internacional.- Prestación de servicios de transporte marítimo,...
- 28/12/2020Modificaciones estatutarias
Timeline (BORME)
- 26/05/2023#7550402Nombramientos
LOGISTICS CONSULTANCY SPAIN SL. Nombramientos. Apo.Man.Soli: FERNANDEZ NARANJO ISABELLE CARMEN ELISA. Apo.Manc.: FERNANDEZ NARANJO LORENZO STEFANO. Datos registrales. T 6954 , F 145, S 8, H SE128029, I/A 3 (19.05.23).
- 28/12/2020#6188082Modificaciones estatutariasCambio de objeto social
LOGISTICS CONSULTANCY SPAIN SL. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio social.-. Artículo de los estatutos: 2. Objeto social.-. Otros conceptos: Queda fijada la retribución del órgano de administración.- Cambio de domici…
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 — Otras actividades anexas al transporte — are listed together.