RELSER LOGISTICA Y SERVICIOS S.L

Hoja B534308· NIF B67412064

VigenteBarcelona
Registered address :
Activity :
Manipulación de mercancías
Legal form :
Sociedades de responsabilidad limitada
Share capital :
50 000,00 €
Incorporation :
23/05/2019
Director :
EUROPER SA

Legal information

Legal information for RELSER LOGISTICA Y SERVICIOS S.L

NIF
Hoja registral
IRUS1000377608054
Legal formSociedades de responsabilidad limitada
Share capital50 000,00 €
Incorporation date23/05/2019
Register referenceTomo 46887 · Folio 220 · Hoja B534308
StatusVigente

Activity

RELSER LOGISTICA Y SERVICIOS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Manipulación de mercancías” (CNAE 5224). It was incorporated on 23 May 2019. The Spanish commercial register has published 9 filings for this company, from 23 May 2019 to 12 June 2025, across 4 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

5224 · Manipulación de mercancías

Corporate purpose

MANIPULACION, DEPOSITO Y ALMACENAMIENTO DE MERCANCIAS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
RELSER LOGISTICA Y SE…EUROPER SAEUROPER SATAILORED PERFUMES SLTAILORED PERFUMES SLTAILORED PERFUMES S.LTAILORED PERFUMES S.LPUNTO INYECCION PLASTIC S.LPUNTO INYECCION PLAS…

Registered actos

  1. NombramientosPublished 12/06/2025· Registered 05/06/2025· I/A 8
  2. NombramientosPublished 17/09/2021· Registered 09/09/2021· I/A 7
  3. NombramientosPublished 17/09/2021· Registered 09/09/2021· I/A 6
  4. Modificaciones estatutariasPublished 13/09/2021· Registered 06/09/2021· I/A 5
  5. RevocacionesPublished 07/09/2021· Registered 30/08/2021· I/A 4
  6. NombramientosPublished 11/06/2019· Registered 30/05/2019· I/A 3
  7. NombramientosPublished 11/06/2019· Registered 30/05/2019· I/A 2
  8. ConstituciónPublished 23/05/2019· Registered 15/05/2019· I/A 1
  9. NombramientosPublished 23/05/2019· Registered 15/05/2019· I/A 1

Changes

  1. 13/09/2021Modificaciones estatutarias

Capital · events

  1. 23/05/2019Constitución
    Initial capital: 50 000,00 €

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. 12/06/2025#8681649
    Nombramientos
    RELSER LOGISTICA Y SERVICIOS S.L. Nombramientos. APODERAD.SOL: CALVO GARCIA VICTOR. Datos registrales. S 8 , H B 534308, I/A 8 ( 5.06.25).
  2. 17/09/2021#6607698
    Nombramientos
    RELSER LOGISTICA Y SERVICIOS S.L. Nombramientos. APODERAD.SOL: GABARRO FONT SILVIA. Datos registrales. T 46887 , F 220, S 8, H B 534308, I/A 7 ( 9.09.21).
  3. 17/09/2021#6607697
    Nombramientos
    RELSER LOGISTICA Y SERVICIOS S.L. Nombramientos. APODERAD.SOL: GARCIA CAPDEVILA DAVID. Datos registrales. T 46887 , F 219, S 8, H B 534308, I/A 6 ( 9.09.21).
  4. 13/09/2021#6602393
    Modificaciones estatutarias
    RELSER LOGISTICA Y SERVICIOS S.L. Modificaciones estatutarias. ART.18.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 46887 , F 219, S 8, H B 534308, I/A 5 ( 6.09.21).
  5. 07/09/2021#6596897
    Revocaciones
    RELSER LOGISTICA Y SERVICIOS S.L. Revocaciones. APODERAD.SOL: MARTY BOTEY CRISTINA. Datos registrales. T 46887 , F 219, S 8, H B 534308, I/A 4 (30.08.21).
  6. 11/06/2019#5438200
    Nombramientos
    RELSER LOGISTICA Y SERVICIOS S.L. Nombramientos. APODERAD.SOL: GARCIA CAPDEVILA DAVID FRANCISCO. Datos registrales. T 46887 , F 218, S 8, H B 534308, I/A 3 (30.05.19).
  7. 11/06/2019#5438199
    Nombramientos
    RELSER LOGISTICA Y SERVICIOS S.L. Nombramientos. APODERAD.SOL: CAPDEVILA FIRNROHR DOLORES CLARA;VEGAS TERUEL VICTOR;MARTY BOTEY CRISTINA;CALVO GARCIA ARANTXA. Datos registrales. T 46887 , F 218, S 8, H B 534308, I/A 2 (30.05.19).
  8. 23/05/2019#5408518
    ConstituciónNombramientos
    RELSER LOGISTICA Y SERVICIOS S.L. Constitución. Comienzo de operaciones: 29.03.19. Objeto social: MANIPULACION, DEPOSITO Y ALMACENAMIENTO DE MERCANCIAS. Domicilio: CL GUARDIOLA, 1, POL. IND. CAN MERLINES AVINYO N (AVIÑONET DEL PENEDES). Capital: 50.0…

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 2019

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 GUARDIOLA, 1, POL, 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 — Manipulación de mercancías — are listed together.

Prospect this sectorAll companies in this sector