LOGISTICS WAYS SL
Hoja B283947· NIF B63425367
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Abad Marcos Jose
- Former name :
- NERSEC NES GESTIO SL
Legal information
Legal information for LOGISTICS WAYS SL
Activity
LOGISTICS WAYS SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 10 filings for this company, from 19 April 2013 to 28 April 2015, across 5 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
AMPLIAR A: LA PRESTACION DE SERVICIOS DE TRANSPORTE MEDIANTE CUALQUIER MEDIO O VEHICULO,INCLUYENDO CAMIONES Y CAMIONES FRIGORIFICOS Y EL ASESORAMIENTO,ASISTENCIA TECNICA Y CUALQUIER ACTIVIDAD DE REPRESENTACION,AGENCIA,...
Directors and representatives
Directors
Current
- Abad Marcos JoseSince 01/10/2014Administrador Único
Former
- Abad Marcos Juan LuisCeased on 01/10/2014Administrador Único
- Lloret Albalate CarlosCeased on 10/04/2013Consejero
- Lloret Albalate JordiCeased on 10/04/2013Consejero
Authorised representatives
Current
- Puigdevall Pont JosepSince 21/04/2015Apoderado Solidario
Directors network map
Registered actos
Changes
- 28/04/2015Cambio de denominación social
NERSEC NES GESTIO SL→LOGISTICS WAYS SL
- 17/04/2015Cambio de domicilio social
CL SEGRE,NUMERO 2, NAVE 14, VALLDOREIX (SANT CUGAT DEL VALLES)
- 17/04/2015Cambio de objeto social
AMPLIAR A: LA PRESTACION DE SERVICIOS DE TRANSPORTE MEDIANTE CUALQUIER MEDIO O VEHICULO,INCLUYENDO CAMIONES Y CAMIONES FRIGORIFICOS Y EL ASESORAMIENTO,ASISTENCIA TECNICA Y CUALQUIER ACTIVIDAD DE REPRESENTACION,AGENCIA,...
- 08/10/2014Cambio de domicilio social
AV CATALUNYA Num.35 (SANT ANTONI DE VILAMAJOR)
- 19/04/2013Cambio de domicilio social
CL AMPOSTA, NUM 20, PL 1 (SANT CUGAT DEL VALLES)
Timeline (BORME)
- 28/04/2015#3300268Nombramientos
LOGISTICS WAYS SL. Nombramientos. APODERAD.SOL: PUIGDEVALL PONT JOSEP. Datos registrales. T 36293 , F 218, S 8, H B 283947, I/A 6 (21.04.15).
- 17/04/2015#3284563
Company name: NERSEC NES GESTIO SL
Cambio de denominación socialCambio de domicilio socialCambio de objeto socialNERSEC NES GESTIO SL. Cambio de denominación social. LOGISTICS WAYS SL. Cambio de domicilio social. CL SEGRE,NUMERO 2, NAVE 14, VALLDOREIX (SANT CUGAT DEL VALLES). Cambio de objeto social. AMPLIAR A: LA PRESTACION DE SERVICIOS DE TRANSPORTE MEDIANTE … - 08/10/2014#3001607
Company name: NERSEC NES GESTIO SL
RevocacionesNombramientosCambio de domicilio socialNERSEC NES GESTIO SL. Revocaciones. ADM.UNICO: ABAD MARCOS JUAN LUIS. Nombramientos. ADM.UNICO: ABAD MARCOS JOSE. Cambio de domicilio social. AV CATALUNYA Num.35 (SANT ANTONI DE VILAMAJOR). Datos registrales. T 36293 , F 217, S 8, H B 283947, I/A 4 (… - 19/04/2013#2236591
Company name: NERSEC NES GESTIO SL
RevocacionesNombramientosCambio de domicilio socialNERSEC NES GESTIO SL. Revocaciones. CONSEJERO: LLORET ALBALATE JORDI. SECRETARIO: LLORET ALBALATE JORDI. CONSEJERO: LLORET ALBALATE CARLOS. PRESIDENTE: LLORET ALBALATE CARLOS. CONSEJERO: ABAD MARCOS JUAN LUIS. CONS. DELEG.: ABAD MARCOS JUAN LUIS. Nom…
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 — Transporte de mercancías por carretera — are listed together.