PESELOGIC SOCIEDAD LIMITADA

Hoja T49333· NIF B55675672

VigenteTarragona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
62 000,00 €
Incorporation :
04/02/2016
Director :
Mora Priego Pedro

Legal information

Legal information for PESELOGIC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116940046
Legal formSociedad Limitada (SL)
Share capital62 000,00 €
Incorporation date04/02/2016
Register referenceTomo 2923 · Folio 99 · Hoja T49333
StatusVigente

Activity

PESELOGIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 4 February 2016. The Spanish commercial register has published 6 filings for this company, from 4 February 2016 to 12 December 2022, across 4 distinct types of filing. Its registered share capital is 62 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

TRANSPORTE POR CARRETERA DE TODO TIPO DE MERCANCIAS. EL TRANSPORTE TERRESTRE DISCRECIONAL DE MERCANCIAS EN GENERAL, TANTO NACIONAL COMO INTERNACIONAL, Y TANTO COMO SERVICIO PUBLICO COMO PRIVADO, Y LAS ACTIVIDADES PROPIAS DE LAS AGENCIAS DE TRANSPORTE.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
PESELOGIC SOCIEDAD LI…Mora Priego PedroMora Priego Pedro

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PESELOGIC SOCIEDAD LI…Mora Priego PedroMora Priego Pedro

Beneficial owner (UBO)

Mora Priego Pedro100 %

Individual · ultimate beneficial owner · since 04/02/2016

Beneficial owner network map

2 nodes Person Company
PESELOGIC SOCIEDAD LI…Mora Priego PedroMora Priego Pedro

Registered actos

  1. Cambio de domicilio socialPublished 12/12/2022· Registered 01/12/2022· I/A 4
  2. NombramientosPublished 04/02/2016· Registered 28/01/2016· I/A 2
  3. ConstituciónPublished 04/02/2016· Registered 28/01/2016· I/A 1
  4. Declaración de unipersonalidadPublished 04/02/2016· Registered 28/01/2016· I/A 1
  5. NombramientosPublished 04/02/2016· Registered 28/01/2016· I/A 1

Changes

  1. 12/12/2022Cambio de domicilio social

    C/ DE FLIX 56 (REUS)

  2. 04/02/2016Declaración de unipersonalidad

    MORA PRIEGO PEDRO

Capital · events

  1. 04/02/2016Constitución
    Initial capital: 62 000,00 €

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. 12/12/2022#7287191
    Cambio de domicilio social
    PESELOGIC SOCIEDAD LIMITADA. Cambio de domicilio social. C/ DE FLIX 56 (REUS). Datos registrales. T 2923 , F 99, S 8, H T 49333, I/A 4 ( 1.12.22).
  2. 23/10/2018#5096991
    PESELOGIC SOCIEDAD LIMITADA. Otros conceptos: MODIFICADO EL ARTICULO 21º DE LOS ESTATUTOS SOCIALES.- RETRIBUCION DE LOS ADMINISTRADORES.- Datos registrales. T 2923 , F 98, S 8, H T 49333, I/A 3 (17.10.18). http://www.boe.es BOLETÍN OFICIAL DEL REGIST…
  3. 04/02/2016#3699205
    Nombramientos
    PESELOGIC SOCIEDAD LIMITADA. Nombramientos. Apoderado: JURADO MORENO MARIA MONTSERRAT. Datos registrales. T 2923 , F 96, S 8, H T 49333, I/A 2 (28.01.16).
  4. 04/02/2016#3699204
    ConstituciónDeclaración de unipersonalidadNombramientos
    PESELOGIC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.01.16. Objeto social: TRANSPORTE POR CARRETERA DE TODO TIPO DE MERCANCIAS. EL TRANSPORTE TERRESTRE DISCRECIONAL DE MERCANCIAS EN GENERAL, TANTO NACIONAL COMO INTERNACIONAL, Y TANT…

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 2016

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 addressC/ DE FLIX 56 (REUS), Tarragona
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