PROCESS LOGISTICOS TPJ SL

Hoja B463124

VigenteBarcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
63 000,00 €
Incorporation :
20/02/2015
Director :
Pallares Jara Marcos
Former name :
PROCESS FINAL SL

Legal information

Legal information for PROCESS LOGISTICOS TPJ SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital63 000,00 €
Incorporation date20/02/2015
Register referenceTomo 44673 · Folio 145 · Hoja B463124
Former names
PROCESS FINAL SL2015-02-20 → 2015-06-17
StatusVigente

Activity

PROCESS LOGISTICOS TPJ SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 20 February 2015. The Spanish commercial register has published 7 filings for this company, from 20 February 2015 to 17 June 2015, across 6 distinct types of filing. Its registered share capital is 63 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

(CNAE 4941) 1.- ALQUILER NO FINANCIERO DE VEHICULOS SIN CONDUCTOR. 2.- CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. 3.- COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. 4.- ACTIVIDAD...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PROCESS LOGISTICOS TP…Pallares Jara MarcosPallares Jara MarcosSERVICIOS AGRICOLAS VIMAR SLSERVICIOS AGRICOLAS …PROCESS LOGISTICOS TPJ SLPROCESS LOGISTICOS T…EL RAAL FRUIT, S.LEL RAAL FRUIT, S.L

Registered actos

  1. RevocacionesPublished 17/06/2015· Registered 04/06/2015· I/A 2
  2. NombramientosPublished 17/06/2015· Registered 04/06/2015· I/A 2
  3. Ampliación de capitalPublished 17/06/2015· Registered 04/06/2015· I/A 2
  4. Cambio de objeto socialPublished 17/06/2015· Registered 04/06/2015· I/A 2
  5. ConstituciónPublished 20/02/2015· Registered 13/02/2015· I/A 1
  6. NombramientosPublished 20/02/2015· Registered 13/02/2015· I/A 1

Capital · events

  1. 17/06/2015Ampliación de capital
    Resulting capital: 63 000,00 € (+60 000,00 €)
  2. 20/02/2015Constitución
    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. 17/06/2015#3368745

    Company name: PROCESS FINAL SL

    RevocacionesNombramientosAmpliación de capitalCambio de denominación socialCambio de objeto social
    PROCESS FINAL SL. Revocaciones. ADM.UNICO: VELEZ FERRERA ANDRES. Nombramientos. ADM.UNICO: PALLARES JARA MARCOS. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.000,00 Euros. Cambio de denominación social. PROCESS LOGISTICOS …
  2. 20/02/2015#3201792

    Company name: PROCESS FINAL SL

    ConstituciónNombramientos
    PROCESS FINAL SL. Constitución. Comienzo de operaciones: 11.02.15. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS.INDUSTRIA…

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 2015

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 addressCL GRAN VIA DE LES CORTS CATALANES NUM.588 P.1 PTA (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.