OPERATIUS LOGISTICS GIRONA SL
Hoja GI44581· NIF B17954751
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 49 000,00 €
- Director :
- Carmen Caballer Ferreres
Legal information
Legal information for OPERATIUS LOGISTICS GIRONA SL
Activity
OPERATIUS LOGISTICS GIRONA SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 12 February 2013 to 3 April 2018, across 3 distinct types of filing. Its registered share capital is 49 000,00 €.
Directors and representatives
Directors
Current
- Carmen Caballer FerreresSince 04/02/2013Administrador Único
Former
- Francisco Caballer FerreresCeased on 04/02/2013Administrador Solidario
- Francisco Caballer ZaragozaCeased on 04/02/2013Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 25/03/2013· Registered 15/03/2013· I/A 6
- Ampliación de capitalPublished 05/03/2013· Registered 25/02/2013· I/A 5
- Ceses/DimisionesPublished 12/02/2013· Registered 04/02/2013· I/A 4
- Modificaciones estatutariasPublished 12/02/2013· Registered 04/02/2013· I/A 4
Changes
- 12/02/2013Modificaciones estatutarias
Capital · events
- 25/03/2013Ampliación de capitalResulting capital: 49 000,00 € (+9 000,00 €)
- 05/03/2013Ampliación de capitalResulting capital: 40 000,00 € (+10 000,00 €)
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)
- 03/04/2018#4821405
OPERATIUS LOGISTICS GIRONA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2602 , F 181, S 8, H GI 44581, I/A NM5 (21.02.18).
- 25/03/2013#2192820Ampliación de capital
OPERATIUS LOGISTICS GIRONA SL. Ampliación de capital. Capital: 9.000,00 Euros. Resultante Suscrito: 49.000,00 Euros. Datos registrales. T 2602 , F 180, S 8, H GI 44581, I/A 6 (15.03.13).
- 05/03/2013#2159934Ampliación de capital
OPERATIUS LOGISTICS GIRONA SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 40.000,00 Euros. Datos registrales. T 2602 , F 180, S 8, H GI 44581, I/A 5 (25.02.13).
- 12/02/2013#2120615Ceses/DimisionesModificaciones estatutarias
OPERATIUS LOGISTICS GIRONA SL. Ceses/Dimisiones. Adm. Solid.: FRANCISCO CABALLER ZARAGOZA;FRANCISCO CABALLER FERRERES;CARMEN CABALLER FERRERES Nombramientos. Adm. Unico: CARMEN CABALLER FERRERES. Modificaciones estatutarias. Cambio del Organo de Admi…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.