PUNGIB LOGISTICS & SERVICES SL
Hoja B394502· NIF B65268484
- Registered address :
- Activity :
- Otras actividades anexas al transporte
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 05/03/2010
- Director :
- Gaetano Mancabelli Claudio Egidio
Legal information
Legal information for PUNGIB LOGISTICS & SERVICES SL
Activity
PUNGIB LOGISTICS & SERVICES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 5 March 2010. The Spanish commercial register has published 9 filings for this company, from 5 March 2010 to 10 March 2022, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
5229 · Otras actividades anexas al transporte
Corporate purpose
PROMOCIONAR,ADQUIRIR,TRANSMITIR,ENAJENAR,URBANIZAR,DIVIDIR Y PARCELAR TODACLASE DE INMUEBLES,TERRENOS Y FINCAS RUSTICAS Y URBANAS,ASI COMO LA CONSTRUCCION,APROVECHAMIENTO Y UTILIZACION DE TALES BIENES,ETC.
Directors and representatives
Directors
Current
- Gaetano Mancabelli Claudio EgidioSince 30/01/2013Administrador Único
Former
- Heras Gil Ana MariaCeased on 17/12/2010Administrador Único
Authorised representatives
Current
- Douton Gonzalez Jose AntonioSince 17/12/2010Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 10/03/2022· Registered 02/03/2022· I/A 5
- NombramientosPublished 07/02/2013· Registered 30/01/2013· I/A 4
- RevocacionesPublished 07/02/2013· Registered 30/01/2013· I/A 3
- NombramientosPublished 07/02/2013· Registered 30/01/2013· I/A 3
- RevocacionesPublished 29/12/2010· Registered 17/12/2010· I/A 2
- NombramientosPublished 29/12/2010· Registered 17/12/2010· I/A 2
- Cambio de domicilio socialPublished 29/12/2010· Registered 17/12/2010· I/A 2
- ConstituciónPublished 05/03/2010· Registered 19/02/2010· I/A 1
- NombramientosPublished 05/03/2010· Registered 19/02/2010· I/A 1
Changes
- 10/03/2022Cambio de domicilio social
CL CONDE DE SALVATIERRA NUM.5 DESPACHO 512 (BARCELONA)
- 29/12/2010Cambio de domicilio social
CL MUNTANER Num.121 P.3 PTA.1 (BARCELONA)
Capital · events
- 05/03/2010ConstituciónInitial capital: 3 010,00 €
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)
- 10/03/2022#6850419Cambio de domicilio social
PUNGIB LOGISTICS & SERVICES SL. Cambio de domicilio social. CL CONDE DE SALVATIERRA NUM.5 DESPACHO 512 (BARCELONA). Datos registrales. T 41719 , F 203, S 8, H B 394502, I/A 5 ( 2.03.22).
- 07/02/2013#2113189Nombramientos
PUNGIB LOGISTICS & SERVICES SL. Nombramientos. APODERADO: DOUTON GONZALEZ JOSE ANTONIO. Datos registrales. T 41719 , F 202, S 8, H B 394502, I/A 4 (30.01.13).
- 07/02/2013#2113188RevocacionesNombramientos
PUNGIB LOGISTICS & SERVICES SL. Revocaciones. ADM.UNICO: DOUTON GONZALEZ JOSE ANTONIO. Nombramientos. ADM.UNICO: GAETANO MANCABELLI CLAUDIO EGIDIO. Datos registrales. T 41719 , F 202, S 8, H B 394502, I/A 3 (30.01.13).
- 29/12/2010#1008624RevocacionesNombramientosCambio de domicilio social
PUNGIB LOGISTICS & SERVICES SL. Revocaciones. ADM.UNICO: HERAS GIL ANA MARIA. Nombramientos. ADM.UNICO: DOUTON GONZALEZ JOSE ANTONIO. Cambio de domicilio social. CL MUNTANER Num.121 P.3 PTA.1 (BARCELONA). Datos registrales. T 41719 , F 201, S 8, H B … - 05/03/2010#619922ConstituciónNombramientos
PUNGIB LOGISTICS & SERVICES SL. Constitución. Comienzo de operaciones: 5.02.10. Objeto social: PROMOCIONAR,ADQUIRIR,TRANSMITIR,ENAJENAR,URBANIZAR,DIVIDIR Y PARCELAR TODACLASE DE INMUEBLES,TERRENOS Y FINCAS RUSTICAS Y URBANAS,ASI COMO LA CONSTRUCCION,…
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 2010
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
Spanish companies in the same line of business — Otras actividades anexas al transporte — are listed together.