LOGISVAN 2015 SOCIEDAD LIMITADA
Hoja T20054
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 28 008,00 €
- Director :
- Valle Guerrero Joaquin Maria
- Former name :
- VIDAL FOTO TRANS SOCIEDAD LIMITADA
Legal information
Legal information for LOGISVAN 2015 SOCIEDAD LIMITADA
Activity
LOGISVAN 2015 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 9 March 2009 to 23 June 2016, across 6 distinct types of filing. Its registered share capital is 28 008,00 €.
Directors and representatives
Directors
Current
- Valle Guerrero Joaquin MariaSince 16/06/2016Administrador Único
Former
- Fernandez Garcia AntonioCeased on 16/06/2016Administrador Único
- Vidal Palau JoseCeased on 05/04/2016Administrador Único
- Vidal Espejo GloriaCeased on 26/02/2009Administrador Único
Authorised representatives
Former
- Espejo Reyes DoloresCeased on 05/04/2016Apoderado
Directors network map
Registered actos
- Cambio de denominación socialPublished 23/06/2016· Registered 16/06/2016· I/A 10
- Ceses/DimisionesPublished 23/06/2016· Registered 16/06/2016· I/A 9
- NombramientosPublished 23/06/2016· Registered 16/06/2016· I/A 9
- Ampliación de capitalPublished 23/06/2016· Registered 16/06/2016· I/A 9
- RevocacionesPublished 18/04/2016· Registered 05/04/2016· I/A 8
- RevocacionesPublished 18/04/2016· Registered 05/04/2016· I/A 7
- Ceses/DimisionesPublished 18/04/2016· Registered 05/04/2016· I/A 6
- NombramientosPublished 18/04/2016· Registered 05/04/2016· I/A 6
- Cambio de domicilio socialPublished 18/04/2016· Registered 05/04/2016· I/A 6
- Ceses/DimisionesPublished 09/03/2009· Registered 26/02/2009· I/A 5
- NombramientosPublished 09/03/2009· Registered 26/02/2009· I/A 5
Capital · events
- 23/06/2016Ampliación de capitalResulting capital: 28 008,00 € (+25 002,00 €)
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)
- 23/06/2016#3913508
Company name: VIDAL FOTO TRANS SOCIEDAD LIMITADA
Cambio de denominación socialVIDAL FOTO TRANS SOCIEDAD LIMITADA. Cambio de denominación social. LOGISVAN 2015 SOCIEDAD LIMITADA. Datos registrales. T 1557 , F 63, S 8, H T 20054, I/A 10 (16.06.16).
- 23/06/2016#3913507
Company name: VIDAL FOTO TRANS SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosAmpliación de capitalVIDAL FOTO TRANS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GARCIA ANTONIO. Nombramientos. Adm. Unico: VALLE GUERRERO JOAQUIN MARIA. Ampliación de capital. Capital: 25.002,00 Euros. Resultante Suscrito: 28.008,00 Euros. Datos registra… - 18/04/2016#3817018
Company name: VIDAL FOTO TRANS SOCIEDAD LIMITADA
RevocacionesVIDAL FOTO TRANS SOCIEDAD LIMITADA. Revocaciones. Apoderado: VIDAL PALAU JOSE. Datos registrales. T 1557 , F 49, S 8, H T 20054, I/A 8 ( 5.04.16).
- 18/04/2016#3817017
Company name: VIDAL FOTO TRANS SOCIEDAD LIMITADA
RevocacionesVIDAL FOTO TRANS SOCIEDAD LIMITADA. Revocaciones. Apoderado: ESPEJO REYES DOLORES. Datos registrales. T 1557 , F 49, S 8, H T 20054, I/A 7 ( 5.04.16).
- 18/04/2016#3817016
Company name: VIDAL FOTO TRANS SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosCambio de domicilio socialVIDAL FOTO TRANS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VIDAL PALAU JOSE. Nombramientos. Adm. Unico: FERNANDEZ GARCIA ANTONIO. Cambio de domicilio social. AVDA CASAS MULLER 14 (TARRAGONA). Datos registrales. T 1557 , F 48, S 8, H T 20054, I… - 09/03/2009#110940
Company name: VIDAL FOTO TRANS SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosVIDAL FOTO TRANS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VIDAL ESPEJO GLORIA. Nombramientos. Adm. Unico: VIDAL PALAU JOSE. Datos registrales. T 1557 , F 48, S 8, H T 20054, I/A 5 4 (26.02.09).
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 — Tarragona — are listed together, with their address.