RAILROAD LOGISTICS SL

Hoja GI53897· NIF B55139356

VigenteGirona
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedad Limitada (SL)
Share capital :
64 865,00 €
Incorporation :
18/06/2012
Directors :
Jose Gironella Culubret, Sonia Badosa Mercadier

Legal information

Legal information for RAILROAD LOGISTICS SL

NIF
Hoja registral
IRUS1000216616352
Legal formSociedad Limitada (SL)
Share capital64 865,00 €
Incorporation date18/06/2012
LocalityVilamalla
Register referenceTomo 2875 · Folio 172 · Hoja GI53897
StatusVigente

Activity

RAILROAD LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in Vilamalla (Girona, Cataluña). Its declared activity is “Depósito y almacenamiento” (CNAE 5210). It was incorporated on 18 June 2012. The Spanish commercial register has published 8 filings for this company, from 18 June 2012 to 22 September 2022, across 5 distinct types of filing. Its registered share capital is 64 865,00 €.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Corporate purpose

La logística, almacenamiento, distribución y manipulación de mercancías. Transporte y servicios auxiliares al transporte.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
RAILROAD LOGISTICS SLJose Gironella CulubretJose Gironella Culub…Sonia Badosa MercadierSonia Badosa Mercadi…MASO 2002 SLMASO 2002 SLL&B MEAT SERVICE SLL&B MEAT SERVICE SL2050 INVERSIONS SL2050 INVERSIONS SLKREALAB PHARMA SLKREALAB PHARMA SLNICE WEEKEND HOUSES 2020 SOCIEDAD LIMITADANICE WEEKEND HOUSES …JOYTHY FOODS SOCIEDAD LIMITADAJOYTHY FOODS SOCIEDA…

Cap table · shareholdings

  • SKYLINE 2020 SL100 %

    Legal entity · since 18/06/2012 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
RAILROAD LOGISTICS SLSKYLINE 2020 SLSKYLINE 2020 SL

Beneficial owner (UBO)

SKYLINE 2020 SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 18/06/2012

Beneficial owner network map

2 nodes Person Company
RAILROAD LOGISTICS SLSKYLINE 2020 SLSKYLINE 2020 SL

Registered actos

  1. Ceses/DimisionesPublished 22/09/2022· Registered 15/09/2022· I/A 4
  2. NombramientosPublished 22/09/2022· Registered 15/09/2022· I/A 4
  3. Ceses/DimisionesPublished 26/08/2016· Registered 19/08/2016· I/A 3
  4. NombramientosPublished 26/08/2016· Registered 19/08/2016· I/A 3
  5. Ampliación de capitalPublished 27/09/2013· Registered 23/09/2013· I/A 2
  6. ConstituciónPublished 18/06/2012· Registered 05/06/2012· I/A 1
  7. Declaración de unipersonalidadPublished 18/06/2012· Registered 05/06/2012· I/A 1
  8. NombramientosPublished 18/06/2012· Registered 05/06/2012· I/A 1

Changes

  1. 18/06/2012Declaración de unipersonalidad

    SKYLINE 2020 SL

Capital · events

  1. 27/09/2013Ampliación de capital
    Resulting capital: 64 865,00 € (+61 865,00 €)
  2. 18/06/2012Constitución
    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. 22/09/2022#7167364
    Ceses/DimisionesNombramientos
    RAILROAD LOGISTICS SL. Ceses/Dimisiones. Adm. Mancom.: JOSEP GIRONELLA CULUBRET;SONIA BADOSA MERCADIER. Nombramientos. Adm. Unico: SONIA BADOSA MERCADIER. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administra…
  2. 26/08/2016#4002778
    Ceses/DimisionesNombramientos
    RAILROAD LOGISTICS SL. Ceses/Dimisiones. Adm. Unico: JOSEP GIRONELLA CULUBRET. Nombramientos. Adm. Mancom.: JOSEP GIRONELLA CULUBRET;SONIA BADOSA MERCADIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores m…
  3. 27/09/2013#2466940
    Ampliación de capital
    RAILROAD LOGISTICS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 61.865,00 Euros. Resultante Suscrito: 64.865,00 Euros. Ampliación de capital. Capital: 61.390,00 Euros. Resultante Suscrito: 126.255,00 Euros. Datos regis…
  4. 18/06/2012#1773415
    ConstituciónDeclaración de unipersonalidadNombramientos
    RAILROAD LOGISTICS SL. Constitución. Comienzo de operaciones: 17.05.12. Objeto social: La logística, almacenamiento, distribución y manipulación de mercancías. Transporte y servicios auxiliares al transporte. Domicilio: C/ GARROTXA 10 - POLIGON INTER…

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 2012

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/ GARROTXA 10 - POLIGON INTERNACIONAL EMPORDA (VILAMALLA), Vilamalla, Girona
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 — Depósito y almacenamiento — are listed together.

Prospect this sectorAll companies in this sector