NOLIVEA SERVEIS LOGISTICS SL
Hoja B374575· NIF B64947831
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 240,00 €
- Directors :
- Sanchez Garcia Judith, Sanchez Garcia Miriam
Legal information
Legal information for NOLIVEA SERVEIS LOGISTICS SL
Activity
NOLIVEA SERVEIS LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in Viladecavalls (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 10 filings for this company, from 12 January 2009 to 17 February 2022, across 5 distinct types of filing. Its registered share capital is 60 240,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
EL NEGOCIO DE TRANSPORTE PUBLICO Y EXPEDICION NACIONAL E INTERNACIONAL DE TODO GENERO DE MERCANCIAS MEDIANTE FLETAMIENTO DE CAMIONES Y TODO TIPO DE ELEMENTOS DE TRANSPORTE, TERRESTRES, ADQUIRIDO EN PROPIEDAD O AJENO A LA S...
Directors and representatives
Directors
Current
- Sanchez Garcia JudithSince 09/02/2022Administrador Conjunto
- Sanchez Garcia MiriamSince 09/02/2022Administrador Conjunto
Former
- EMPENTA FOUR INVERSIONES SLCeased on 09/02/2022Administrador Único
- Sanchez Salmeron Maria PilarCeased on 05/06/2014Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 17/02/2022· Registered 09/02/2022· I/A 9
- NombramientosPublished 17/02/2022· Registered 09/02/2022· I/A 9
- RevocacionesPublished 12/06/2014· Registered 05/06/2014· I/A 8
- NombramientosPublished 12/06/2014· Registered 05/06/2014· I/A 8
- Cambio de domicilio socialPublished 16/03/2012· Registered 06/03/2012· I/A 6
- RevocacionesPublished 11/02/2010· Registered 29/01/2010· I/A 5
- Ampliación de capitalPublished 11/03/2009· Registered 27/02/2009· I/A 4
- Cambio de objeto socialPublished 11/03/2009· Registered 27/02/2009· I/A 4
- NombramientosPublished 12/01/2009· Registered 24/12/2008· I/A 3
Changes
- 16/03/2012Cambio de domicilio social
PG IND.CAN MIR,C/504,NAVE Num.7 (VILADECAVALLS)
- 11/03/2009Cambio de objeto social
EL NEGOCIO DE TRANSPORTE PUBLICO Y EXPEDICION NACIONAL E INTERNACIONAL DE TODO GENERO DE MERCANCIAS MEDIANTE FLETAMIENTO DE CAMIONES Y TODO TIPO DE ELEMENTOS DE TRANSPORTE, TERRESTRES, ADQUIRIDO EN PROPIEDAD O AJENO A LA S...
Capital · events
- 11/03/2009Ampliación de capitalResulting capital: 60 240,00 € (+57 228,00 €)
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)
- 17/02/2022#6816180RevocacionesNombramientos
NOLIVEA SERVEIS LOGISTICS SL. Revocaciones. ADM.UNICO: EMPENTA FOUR INVERSIONES SL. REPR.143 RRM: MEDINA CRUZ JUAN. Nombramientos. ADM.CONJUNTO: SANCHEZ GARCIA JUDITH;SANCHEZ GARCIA MIRIAM. Datos registrales. T 40772 , F 220, S 8, H B 374575, I/A 9 (… - 12/06/2014#2847117RevocacionesNombramientos
NOLIVEA SERVEIS LOGISTICS SL. Revocaciones. ADM.UNICO: SANCHEZ SALMERON MARIA PILAR. Nombramientos. ADM.UNICO: EMPENTA FOUR INVERSIONES SL. REPR.143 RRM: MEDINA CRUZ JUAN. Datos registrales. T 40772 , F 220, S 8, H B 374575, I/A 8 ( 5.06.14).
- 16/03/2012#1644522
NOLIVEA SERVEIS LOGISTICS SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL.SOCIO UNICO:"EMPENTA FOUR INVERSIONES SL". Datos registrales. T 40772 , F 220, S 8, H B 374575, I/A 7 ( 6.03.12).
- 16/03/2012#1644521Cambio de domicilio social
NOLIVEA SERVEIS LOGISTICS SL. Cambio de domicilio social. PG IND.CAN MIR,C/504,NAVE Num.7 (VILADECAVALLS). Datos registrales. T 40772 , F 219, S 8, H B 374575, I/A 6 ( 6.03.12).
- 11/02/2010#584401Revocaciones
NOLIVEA SERVEIS LOGISTICS SL. Revocaciones. APODERADO: MAGAÑA CABALLERO ISABEL. Datos registrales. T 40772 , F 219, S 8, H B 374575, I/A 5 (29.01.10).
- 11/03/2009#113827Ampliación de capitalCambio de objeto social
NOLIVEA SERVEIS LOGISTICS SL. Ampliación de capital. Capital: 57.228,00 Euros. Resultante Suscrito: 60.240,00 Euros. Cambio de objeto social. EL NEGOCIO DE TRANSPORTE PUBLICO Y EXPEDICION NACIONAL E INTERNACIONAL DE TODO GENERO DE MERCANCIAS MEDIANTE… - 12/01/2009#2134Nombramientos
NOLIVEA SERVEIS LOGISTICS SL. Nombramientos. APODERADO: MAGAÑA CABALLERO ISABEL. Datos registrales. T 40772 , F 217, S 8, H B 374575, I/A 3 (24.12.08).
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.