INDEPENDENT LOGISTICS CO S.L
Hoja B229724· NIF B62560412
- Registered address :
- Activity :
- Depósito y almacenamiento
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 500,00 €
- Former name :
- NORD CARGO LOGISTICS SL
Legal information
Legal information for INDEPENDENT LOGISTICS CO S.L
Activity
INDEPENDENT LOGISTICS CO S.L is a Sociedades de responsabilidad limitada with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Depósito y almacenamiento” (CNAE 5210). The Spanish commercial register has published 6 filings for this company, from 23 December 2009 to 25 February 2025, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
5210 · Depósito y almacenamiento
Directors and representatives
Authorised representatives
Current
- Ronald PietersSince 24/05/2013Apoderado
Directors network map
Registered actos
- Cambio de denominación socialPublished 25/02/2025· Registered 18/02/2025· I/A 6
- Cambio de domicilio socialPublished 25/02/2025· Registered 18/02/2025· I/A 6
- Ampliación de capitalPublished 29/06/2023· Registered 22/06/2023· I/A 5
- Reducción de capitalPublished 29/06/2023· Registered 22/06/2023· I/A 4
- NombramientosPublished 05/06/2013· Registered 24/05/2013· I/A 3
- Cambio de domicilio socialPublished 23/12/2009· Registered 11/12/2009· I/A 2
Changes
- 25/02/2025Cambio de domicilio social
PZ DE LA CASERNA Num.5 P.BJ (GRANOLLERS)
- 23/12/2009Cambio de domicilio social
CL DOCTOR FLEMING,55 POL.IND.CAN ESTELLA (SANT ESTEVE SESROVIRES)
Capital · events
- 29/06/2023Ampliación de capitalResulting capital: 3 500,00 € (+700,00 €)
- 29/06/2023Reducción de capitalResulting capital: 2 800,00 €
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)
- 25/02/2025#8508333
Company name: NORD CARGO LOGISTICS SL
Cambio de denominación socialCambio de domicilio socialNORD CARGO LOGISTICS SL. Cambio de denominación social. INDEPENDENT LOGISTICS CO S.L. Cambio de domicilio social. PZ DE LA CASERNA Num.5 P.BJ (GRANOLLERS). Datos registrales. S 8 , H B 229724, I/A 6 (18.02.25).
- 29/06/2023#7602826
Company name: NORD CARGO LOGISTICS SL
Ampliación de capitalNORD CARGO LOGISTICS SL. Ampliación de capital. Capital: 700,00 Euros. Resultante Suscrito: 3.500,00 Euros. Datos registrales. T 33541 , F 204, S 8, H B 229724, I/A 5 (22.06.23).
- 29/06/2023#7602825
Company name: NORD CARGO LOGISTICS SL
Reducción de capitalNORD CARGO LOGISTICS SL. Reducción de capital. Importe reducción: 700,00 Euros. Resultante Suscrito: 2.800,00 Euros. Datos registrales. T 33541 , F 203, S 8, H B 229724, I/A 4 (22.06.23).
- 05/06/2013#2309099
Company name: NORD CARGO LOGISTICS SL
NombramientosNORD CARGO LOGISTICS SL. Nombramientos. APODERADO: RONALD PIETERS. Datos registrales. T 33541 , F 203, S 8, H B 229724, I/A 3 (24.05.13).
- 23/12/2009#522137
Company name: NORD CARGO LOGISTICS SL
Cambio de domicilio socialNORD CARGO LOGISTICS SL. Cambio de domicilio social. CL DOCTOR FLEMING,55 POL.IND.CAN ESTELLA (SANT ESTEVE SESROVIRES). Datos registrales. T 33541 , F 202, S 8, H B 229724, I/A 2 (11.12.09).
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
Spanish companies in the same line of business — Depósito y almacenamiento — are listed together.