MESAS LOGISTICA SL

Hoja B245526· NIF B62812201

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MESAS LOGISTICA SL

NIF
Hoja registral
IRUS1000349292795
Legal formSociedad Limitada (SL)
LocalityIgualada
Phone
Register referenceTomo 34406 · Folio 172 · Hoja B245526
StatusVigente

Activity

MESAS LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Igualada (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 10 January 2011 to 14 November 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA COMPRA Y VENTA DE FINCAS,YA SEAN RUSTICAS O URBANAS;LA PARCELACION Y URBANIZACION DE PARCELAS DE TERRENO;LA COMPRA Y VENTA,CONSTRUCCION,PROMOCION,POR SU CUENTA PROPIA O AJENA,ADMINISTRACION Y EXPLOTACION EN VENTA O EN ...

Directors and representatives

Authorised representatives

Current

Directors network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 14/11/2025· Registered 06/11/2025· I/A 8
  2. Modificaciones estatutariasPublished 12/01/2024· Registered 05/01/2024· I/A 7
  3. Modificaciones estatutariasPublished 08/10/2018· Registered 28/09/2018· I/A 6
  4. Cambio de domicilio socialPublished 08/10/2018· Registered 28/09/2018· I/A 6
  5. Cambio de objeto socialPublished 08/10/2018· Registered 28/09/2018· I/A 6
  6. NombramientosPublished 10/05/2013· Registered 03/05/2013· I/A 5
  7. Modificaciones estatutariasPublished 10/01/2011· Registered 27/12/2010· I/A 4
  8. Cambio de domicilio socialPublished 10/01/2011· Registered 27/12/2010· I/A 4

Changes

  1. 14/11/2025Cambio de domicilio social

    CL ALEMANYA Num.9 (IGUALADA)

  2. 12/01/2024Modificaciones estatutarias
  3. 08/10/2018Cambio de domicilio social

    CL THOMAS ALBA EDISON PARCELA 35-36 P.1 (POBLA DE CLARAMUNT (LA))

  4. 08/10/2018Cambio de objeto social

    LA COMPRA Y VENTA DE FINCAS,YA SEAN RUSTICAS O URBANAS;LA PARCELACION Y URBANIZACION DE PARCELAS DE TERRENO;LA COMPRA Y VENTA,CONSTRUCCION,PROMOCION,POR SU CUENTA PROPIA O AJENA,ADMINISTRACION Y EXPLOTACION EN VENTA O EN ...

  5. 08/10/2018Modificaciones estatutarias
  6. 10/01/2011Cambio de domicilio social

    CR DE VALLS Num.10 P.3 PTA.3 (SANTA MARGARIDA DE MONTBUI)

  7. 10/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 14/11/2025#8916179
    Cambio de domicilio social
    MESAS LOGISTICA SL. Cambio de domicilio social. CL ALEMANYA Num.9 (IGUALADA). Datos registrales. S 8 , H B 245526, I/A 8 ( 6.11.25).
  2. 12/01/2024#7872700
    Modificaciones estatutarias
    MESAS LOGISTICA SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 34406 , F 172, S 8, H B 245526, I/A 7 ( 5.01.24).
  3. 08/10/2018#5076838
    Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
    MESAS LOGISTICA SL. Modificaciones estatutarias. ARTICULO 9.- REGIMEN DE TRANSMISION DE PARTICIPACIONES SOCIALES. Cambio de domicilio social. CL THOMAS ALBA EDISON PARCELA 35-36 P.1 (POBLA DE CLARAMUNT (LA)). Cambio de objeto social. LA COMPRA Y VENT…
  4. 10/05/2013#2267640
    Nombramientos
    MESAS LOGISTICA SL. Nombramientos. APODERADO: ROIG SORIANO XAVIER. Datos registrales. T 34406 , F 171, S 8, H B 245526, I/A 5 ( 3.05.13).
  5. 10/01/2011#10415719
    Modificaciones estatutariasCambio de domicilio social
    MESAS LOGISTICA SL. Modificaciones estatutarias. ART.19.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DEADMINISTRADOR. Cambio de domicilio social. CR DE VALLS Num.10 P.3 PTA.3 (SANTA MARGARIDA DE MONTBUI). Datos registrales. T 34406 , F 171, S 8,…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL ALEMANYA Num.9 (IGUALADA), Igualada, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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