OMNIALOGISTIC S.L

Hoja B510135· NIF B67088237

VigenteBarcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedades de responsabilidad limitada
Share capital :
60 100,00 €
Incorporation :
20/10/2017
Director :
Segarra Sanchez Susana

Legal information

Legal information for OMNIALOGISTIC S.L

NIF
Hoja registral
IRUS1000375146053
Legal formSociedades de responsabilidad limitada
Share capital60 100,00 €
Incorporation date20/10/2017
Register referenceTomo 46122 · Folio 111 · Hoja B510135
StatusVigente

Activity

OMNIALOGISTIC S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 20 October 2017. The Spanish commercial register has published 11 filings for this company, from 20 October 2017 to 5 April 2021, across 5 distinct types of filing. Its registered share capital is 60 100,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

AMPLIAR A: COMERCIO AL MAYOR Y AL MENOR E IMPORTACION Y EXPORTACION DE MERCANCIAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
OMNIALOGISTIC S.LSegarra Sanchez SusanaSegarra Sanchez Susa…

Registered actos

  1. NombramientosPublished 05/04/2021· Registered 24/03/2021· I/A 6
  2. RevocacionesPublished 26/03/2021· Registered 18/03/2021· I/A 5
  3. NombramientosPublished 26/03/2021· Registered 18/03/2021· I/A 5
  4. Cambio de domicilio socialPublished 26/03/2021· Registered 18/03/2021· I/A 5
  5. Cambio de objeto socialPublished 26/03/2021· Registered 18/03/2021· I/A 5
  6. RevocacionesPublished 13/11/2020· Registered 03/11/2020· I/A 4
  7. NombramientosPublished 13/11/2020· Registered 03/11/2020· I/A 4
  8. RevocacionesPublished 31/08/2020· Registered 21/08/2020· I/A 3
  9. NombramientosPublished 07/11/2018· Registered 30/10/2018· I/A 2
  10. ConstituciónPublished 20/10/2017· Registered 13/10/2017· I/A 1
  11. NombramientosPublished 20/10/2017· Registered 13/10/2017· I/A 1

Changes

  1. 26/03/2021Cambio de domicilio social

    AV TERCERA DEL PARC LOGISTIC NUM.13 (BARCELONA)

  2. 26/03/2021Cambio de objeto social

    AMPLIAR A: COMERCIO AL MAYOR Y AL MENOR E IMPORTACION Y EXPORTACION DE MERCANCIAS.

Capital · events

  1. 20/10/2017Constitución
    Initial capital: 60 100,00 €

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. 05/04/2021#6338339
    Nombramientos
    OMNIALOGISTIC S.L. Nombramientos. APODERAD.SOL: SEGURA CAMBRON JORGE. Datos registrales. T 46122 , F 111, S 8, H B 510135, I/A 6 (24.03.21).
  2. 26/03/2021#6327782
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    OMNIALOGISTIC S.L. Revocaciones. ADM.UNICO: ESCOLAR BARRAGAN LIANA. Nombramientos. ADM.UNICO: SEGARRA SANCHEZ SUSANA. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: SUSANA SEGARRA SANCHEZ. Cambio de domicilio social. AV TERCERA DEL PARC LOGISTIC…
  3. 13/11/2020#6116028
    RevocacionesNombramientos
    OMNIALOGISTIC S.L. Revocaciones. ADM.SOLIDAR.: ESCOLAR BARRAGAN LIANA. Nombramientos. ADM.UNICO: ESCOLAR BARRAGAN LIANA. Datos registrales. T 46122 , F 111, S 8, H B 510135, I/A 4 ( 3.11.20).
  4. 31/08/2020#6014797
    Revocaciones
    OMNIALOGISTIC S.L. Revocaciones. ADM.SOLIDAR.: MOLINA MARTINEZ MARIA CARMEN. Datos registrales. T 46122 , F 110, S 8, H B 510135, I/A 3 (21.08.20).
  5. 07/11/2018#5117994
    Nombramientos
    OMNIALOGISTIC S.L. Nombramientos. APODERAD.SOL: MEDINA DENGRA ALBERTO. Datos registrales. T 46122 , F 110, S 8, H B 510135, I/A 2 (30.10.18).
  6. 20/10/2017#4584120
    ConstituciónNombramientos
    OMNIALOGISTIC S.L. Constitución. Comienzo de operaciones: 2.10.17. Objeto social: TRANSPORTE DE MERCANCIAS POR CARRETERA. OPERADOR DE TRANSPORTE. CNAE DE LA ACTIVIDAD PRINCIPAL 4941: TRANSPORTE DE MERCANCIAS POR CARRETERA. Domicilio: CL CA N'OLIVA 89…

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· 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

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 addressAV TERCERA DEL PARC LOGISTIC NUM.13 (BARCELONA), 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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector