LOGISTRI SERVICES ESP SL
Hoja GI56665· NIF B55209258
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/07/2014
Legal information
Legal information for LOGISTRI SERVICES ESP SL
Activity
LOGISTRI SERVICES ESP SL is a Sociedad Limitada (SL) with its registered office in El Port de la Selva (Girona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 21 July 2014. The Spanish commercial register has published 12 filings for this company, from 21 July 2014 to 1 August 2022, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
La limpieza industrial y de edificios. La jardinería y el tratamiento de espacios exteriores en todas sus vertientes; la construcción, producción, diseño, decoración, iluminación, conservación y mantenimiento integral de todo tipo de jardines y mobiliario urbano.
Directors and representatives
Directors
Former
- Laurent PaoliniCeased on 26/07/2022Administrador Solidario
- Stephane Jean Baptiste FernandezCeased on 19/03/2021Administrador Solidario
- Victoria Josephina Ursula MirallesCeased on 26/07/2022Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 13/06/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
LOGISTRI MEDITERRANEE SRL100 %
Legal entity · since 13/06/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/08/2022· Registered 26/07/2022· I/A 6
- NombramientosPublished 01/08/2022· Registered 26/07/2022· I/A 6
- DisoluciónPublished 01/08/2022· Registered 26/07/2022· I/A 6
- ExtinciónPublished 01/08/2022· Registered 26/07/2022· I/A 6
- Ceses/DimisionesPublished 26/03/2021· Registered 19/03/2021· I/A 5
- NombramientosPublished 26/03/2021· Registered 19/03/2021· I/A 5
- Cambio de domicilio socialPublished 16/11/2020· Registered 09/11/2020· I/A 4
- Declaración de unipersonalidadPublished 13/06/2016· Registered 06/06/2016· I/A 2
- ConstituciónPublished 21/07/2014· Registered 11/07/2014· I/A 1
- NombramientosPublished 21/07/2014· Registered 11/07/2014· I/A 1
Changes
- 01/08/2022Disolución
- 01/08/2022Extinción
- 16/11/2020Cambio de domicilio social
C/ REC DEL BAL 13 (PORT DE LA SELVA (EL))
- 13/06/2016Declaración de unipersonalidad
LOGISTRI MEDITERRANEE SRL
Capital · events
- 21/07/2014ConstituciónInitial capital: 3 000,00 €
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)
- 01/08/2022#7097854Ceses/DimisionesNombramientosDisoluciónExtinción
LOGISTRI SERVICES ESP SL. Ceses/Dimisiones. Adm. Solid.: LAURENT PAOLINI;VICTORIA JOSEPHINA URSULA MIRALLES. Nombramientos. Liquidador: VICTORIA JOSEPHINA URSULA MIRALLES. Disolución. Voluntaria. Extinción. Datos registrales. T 2985 , F 175, S 8, H G… - 26/03/2021#6328539Ceses/DimisionesNombramientos
LOGISTRI SERVICES ESP SL. Ceses/Dimisiones. Adm. Solid.: STEPHANE JEAN BAPTISTE FERNANDEZ. Nombramientos. Adm. Solid.: VICTORIA JOSEPHINA URSULA MIRALLES. Datos registrales. T 2985 , F 175, S 8, H GI 56665, I/A 5 (19.03.21).
- 16/11/2020#6118857Cambio de domicilio social
LOGISTRI SERVICES ESP SL. Cambio de domicilio social. C/ REC DEL BAL 13 (PORT DE LA SELVA (EL)). Datos registrales. T 2985 , F 175, S 8, H GI 56665, I/A 4 ( 9.11.20).
- 13/06/2016#3896959Declaración de unipersonalidad
LOGISTRI SERVICES ESP SL. Declaración de unipersonalidad. Socio único: LOGISTRI MEDITERRANEE SRL. Datos registrales. T 2985 , F 174, S 8, H GI 56665, I/A 2 ( 6.06.16).
- 21/07/2014#2899913ConstituciónNombramientos
LOGISTRI SERVICES ESP SL. Constitución. Comienzo de operaciones: 25.06.14. Objeto social: La limpieza industrial y de edificios. La jardinería y el tratamiento de espacios exteriores en todas sus vertientes; la construcción, producción, diseño, decor…
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 2014
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 de consultoría de gestión empresarial — are listed together.