NUEVA GENERACION LOGISTICA S.L

Hoja B497477· NIF B85065746

VigenteBarcelona
Registered address :
Share capital :
3 000,00 €
Incorporation :
01/02/2017
Director :
Navinder Singh Johal
Former name :
YOSEMITE BUSINESS SL

Legal information

Legal information for NUEVA GENERACION LOGISTICA S.L

NIF
Hoja registral
Share capital3 000,00 €
Incorporation date01/02/2017
LocalityBarcelona
Register referenceTomo 45740 · Folio 105 · Hoja B497477
Former names
YOSEMITE BUSINESS SL2017-02-01 → 2017-09-18
StatusVigente

Activity

NUEVA GENERACION LOGISTICA S.L has its registered office in Barcelona (Cataluña). It was incorporated on 1 February 2017. The Spanish commercial register has published 8 filings for this company, from 1 February 2017 to 18 September 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

PRESTACION DE SERVICIOS DE LOGISTICA Y TRANSPORTE.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
NUEVA GENERACION LOGI…Navinder Singh JohalNavinder Singh Johal

Registered actos

  1. RevocacionesPublished 18/09/2017· Registered 12/09/2017· I/A 3
  2. NombramientosPublished 18/09/2017· Registered 12/09/2017· I/A 3
  3. Cambio de denominación socialPublished 18/09/2017· Registered 12/09/2017· I/A 3
  4. Cambio de objeto socialPublished 18/09/2017· Registered 12/09/2017· I/A 3
  5. NombramientosPublished 18/09/2017· Registered 12/09/2017· I/A 2
  6. ConstituciónPublished 01/02/2017· Registered 24/01/2017· I/A 1
  7. NombramientosPublished 01/02/2017· Registered 24/01/2017· I/A 1

Changes

  1. 18/09/2017Cambio de denominación social

    YOSEMITE BUSINESS SL→NUEVA GENERACION LOGISTICA S.L

  2. 18/09/2017Cambio de objeto social

    PRESTACION DE SERVICIOS DE LOGISTICA Y TRANSPORTE.

Capital · events

  1. 01/02/2017Constitución
    Initial capital: 3 000,00 €

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)

  1. 18/09/2017#4544083
    NUEVA GENERACION LOGISTICA S.L. Otros conceptos: CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: NEW GENERATION COURIER LOGISTICS LTD. Datos registrales. T 45740 , F 105, S 8, H B 497477, I/A 4 (12.09.17).
  2. 18/09/2017#4544082

    Company name: YOSEMITE BUSINESS SL

    RevocacionesNombramientosCambio de denominación socialCambio de objeto social
    YOSEMITE BUSINESS SL. Revocaciones. ADM.UNICO: AZORIN MERSEGUER JOSE ENRIQUE. Nombramientos. ADM.UNICO: NAVINDER SINGH JOHAL. Cambio de denominación social. NUEVA GENERACION LOGISTICA S.L. Cambio de objeto social. PRESTACION DE SERVICIOS DE LOGISTICA…
  3. 18/09/2017#4544081

    Company name: YOSEMITE BUSINESS SL

    Nombramientos
    YOSEMITE BUSINESS SL. Nombramientos. APODERAD.SOL: SARDA SESPLUGUES DAVID;MURO NUÑEZ MARIA;KALASHNIKOVA JMEL EKATERINA. Datos registrales. T 45740 , F 104, S 8, H B 497477, I/A 2 (12.09.17).
  4. 01/02/2017#4222607

    Company name: YOSEMITE BUSINESS SL

    ConstituciónNombramientos
    YOSEMITE BUSINESS SL. Constitución. Comienzo de operaciones: 19.12.16. Objeto social: GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE OTRAS ENTIDADES. CNAE 6420: ACTIVIDADES DE LAS SOCIEDADES DE HOLDING. Domicilio: CL SAN…

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

Certified articles of association

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

Public· Incorporated 2017

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

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 SAN ELIAS, 29-35 ESC.B P.5 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province