METHANE LOGISTICS SL

Hoja B361747· NIF B64741127

VigenteBarcelona
Registered address :
Activity :
Distribución por tubería de combustibles gaseosos
Legal form :
Sociedad Limitada (SL)
Directors :
Romero Saez Francisco Luis, Rifer Arasa Elisa, Rifer Arasa Josep, Rifer Casajuana Pere

Legal information

Legal information for METHANE LOGISTICS SL

NIF
Hoja registral
IRUS1000360680563
Legal formSociedad Limitada (SL)
LocalityCastellar del Vallès
Phone
Register referenceTomo 40143 · Folio 20 · Hoja B361747
StatusVigente

Activity

METHANE LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in Castellar del Vallès (Barcelona, Cataluña). Its declared activity is “Distribución por tubería de combustibles gaseosos” (CNAE 3522). The Spanish commercial register has published 11 filings for this company, from 19 February 2016 to 19 August 2024, across 4 distinct types of filing.

Economic activity (CNAE)

3522 · Distribución por tubería de combustibles gaseosos

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
METHANE LOGISTICS SLRifer Casajuana PereRifer Casajuana PereDISTRIBUCION CRIOGENICA DEL GAS CRISERGAS SADISTRIBUCION CRIOGEN…PROPA DOMESTIC INDUSTRIAL RAR SAPROPA DOMESTIC INDUS…

Registered actos

  1. NombramientosPublished 19/08/2024· Registered 09/08/2024· I/A 9
  2. RevocacionesPublished 29/12/2023· Registered 20/12/2023· I/A 8
  3. NombramientosPublished 29/12/2023· Registered 20/12/2023· I/A 8
  4. NombramientosPublished 21/07/2022· Registered 15/07/2022· I/A 7
  5. NombramientosPublished 09/12/2020· Registered 30/11/2020· I/A 6
  6. Cambio de domicilio socialPublished 09/12/2020· Registered 30/11/2020· I/A 6
  7. NombramientosPublished 26/07/2019· Registered 17/07/2019· I/A 5
  8. NombramientosPublished 28/10/2016· Registered 20/10/2016· I/A 4
  9. RevocacionesPublished 19/02/2016· Registered 10/02/2016· I/A 3
  10. NombramientosPublished 19/02/2016· Registered 10/02/2016· I/A 3
  11. Modificaciones estatutariasPublished 19/02/2016· Registered 10/02/2016· I/A 3

Changes

  1. 09/12/2020Cambio de domicilio social

    CL SOLSONES NUM.91-93 PG.IND.PLA DE LA BRUGUERA (CASTELLAR DEL VALLES)

  2. 19/02/2016Modificaciones estatutarias

Timeline (BORME)

  1. 19/08/2024#8216872
    Nombramientos
    METHANE LOGISTICS SL. Nombramientos. AUDIT.CUENT.: BNFIX PICH AUDITORES SLP. Datos registrales. S 8 , H B 361747, I/A 9 ( 9.08.24).
  2. 29/12/2023#7863107
    RevocacionesNombramientos
    METHANE LOGISTICS SL. Revocaciones. CONS.DEL.SOL: ROMERO SAEZ FRANCISCO;RIFER CASAJUANA PERE;RIFER ARASA JOSEP;RIFER ARASA ELISA. Nombramientos. CONSEJERO: RIFER CASAJUANA PERE;ROMERO SAEZ FRANCISCO LUIS. PRESIDENTE: ROMERO SAEZ FRANCISCO LUIS. CONS.…
  3. 21/07/2022#7083088
    Nombramientos
    METHANE LOGISTICS SL. Nombramientos. AUDIT.CUENT.: BNFIX PICH AUDITORES SLP. Datos registrales. T 40143 , F 20, S 8, H B 361747, I/A 7 (15.07.22).
  4. 09/12/2020#6155186
    NombramientosCambio de domicilio social
    METHANE LOGISTICS SL. Nombramientos. CONSEJERO: ROMERO SAEZ FRANCISCO. PRESIDENTE: ROMERO SAEZ FRANCISCO. CONS.DEL.SOL: ROMERO SAEZ FRANCISCO. CONSEJERO: RIFER CASAJUANA PERE. CONS.DEL.SOL: RIFER CASAJUANA PERE. CONSEJERO: RIFER ARASA JOSEP. CONS.DEL…
  5. 26/07/2019#5515310
    Nombramientos
    METHANE LOGISTICS SL. Nombramientos. AUDIT.CUENT.: BNFIX PICH AUDITORES SLP. Datos registrales. T 40143 , F 20, S 8, H B 361747, I/A 5 (17.07.19).
  6. 28/10/2016#4084247
    Nombramientos
    METHANE LOGISTICS SL. Nombramientos. AUDIT.CUENT.: ABANTE PICH AUDITORES SLP. Datos registrales. T 40143 , F 19, S 8, H B 361747, I/A 4 (20.10.16).
  7. 19/02/2016#3724057
    RevocacionesNombramientosModificaciones estatutarias
    METHANE LOGISTICS SL. Revocaciones. ADM.UNICO: ROMERO SAEZ FRANCISCO LUIS. Nombramientos. CONSEJERO: ROMERO SAEZ FRANCISCO LUIS. PRESIDENTE: ROMERO SAEZ FRANCISCO LUIS. CONS. DELEG.: ROMERO SAEZ FRANCISCO LUIS. CONSEJERO: RIFER ARASA ELISA. SECRETARI…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 SOLSONES NUM.91-93 PG.IND.PLA DE LA BRUGUERA (CASTELLAR DEL VALLES), Castellar del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Distribución por tubería de combustibles gaseosos — are listed together.

Prospect this sectorAll companies in this sector