LOGISTRONICS SYSTEM SL
Hoja B300612· NIF B63703540
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LOGISTRONICS SYSTEM SL
Activity
LOGISTRONICS SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Santa Coloma de Cervelló (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 22 January 2010 to 15 October 2014, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Corporate purpose
LOS SERVICIOS DE GESTION DOCUMENTAL,ARCHIVO,DIGITALIZACION Y OTROS SERVICIOS DE EXTERNALIZACION ADMINISTRATIVA;ASI COMO SERVICIOS DE TRANSPORTE DE MERCANCIAS NACIONAL E INTERNACIONAL.ACTIVIDADES RELACIONADAS CON LA...
Directors and representatives
Directors
Former
- Herrera Tur IsabelCeased on 13/01/2010Administrador Único
- Solis Molina FranciscoCeased on 07/10/2014Liquidador
Directors network map
Registered actos
Changes
- 15/10/2014Extinción
- 16/01/2012Cambio de domicilio social
PZ DEL VAPOR VELL DE SANTS,EDIF.FILATURES,DESP.8 P (SANTA COLOMA DE CERVELLO
- 22/01/2010Cambio de domicilio social
CR DE SANTA CREU DE CALAFELL,KM.9,3, P.1,D.9 (SANT BOI DE LLOBREGAT)
- 22/01/2010Cambio de objeto social
LOS SERVICIOS DE GESTION DOCUMENTAL,ARCHIVO,DIGITALIZACION Y OTROS SERVICIOS DE EXTERNALIZACION ADMINISTRATIVA;ASI COMO SERVICIOS DE TRANSPORTE DE MERCANCIAS NACIONAL E INTERNACIONAL.ACTIVIDADES RELACIONADAS CON LA...
- 22/01/2010Modificaciones estatutarias
Timeline (BORME)
- 15/10/2014#3012796RevocacionesNombramientosExtinción
LOGISTRONICS SYSTEM SL. Revocaciones. ADM.UNICO: SOLIS MOLINA FRANCISCO. LIQUIDADOR: SOLIS MOLINA FRANCISCO. Nombramientos. LIQUIDADOR: SOLIS MOLINA FRANCISCO. Extinción. Datos registrales. T 37154 , F 199, S 8, H B 300612, I/A 4 ( 7.10.14).
- 16/01/2012#1535952Cambio de domicilio social
LOGISTRONICS SYSTEM SL. Cambio de domicilio social. PZ DEL VAPOR VELL DE SANTS,EDIF.FILATURES,DESP.8 P (SANTA COLOMA DE CERVELLO. Datos registrales. T 37154 , F 199, S 8, H B 300612, I/A 3 ( 3.01.12).
- 22/01/2010#551217RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
LOGISTRONICS SYSTEM SL. Revocaciones. ADM.UNICO: HERRERA TUR ISABEL. Nombramientos. ADM.UNICO: SOLIS MOLINA FRANCISCO. Modificaciones estatutarias. ART.20.-DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Otros conceptos: DECLARACION…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.