SERLOGI SL

Hoja B530394· NIF B67375048

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
01/03/2019
Director :
Calvet Alcazar Inmaculada
Former name :
SERLOGI VISFRUITS S.L

Legal information

Legal information for SERLOGI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date01/03/2019
LocalityBarcelona
Register referenceTomo 46772 · Folio 119 · Hoja B530394
Former names
SERLOGI VISFRUITS S.L2019-03-01 → 2022-04-01
StatusVigente

Activity

SERLOGI SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 1 March 2019. The Spanish commercial register has published 11 filings for this company, from 1 March 2019 to 28 November 2024, across 7 distinct types of filing. Its registered share capital is 5 000,00 €.

Corporate purpose

COMERCIO MAYOR O DETALLE,DISTRIBUCION,IMPORTACION Y EXPORTACION DE TODA CLASE DE FRUTAS Y VERDURAS.ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

2 nodes Person Company
SERLOGI SLCalvet Alcazar InmaculadaCalvet Alcazar Inmac…

Registered actos

  1. NombramientosPublished 28/11/2024· Registered 21/11/2024· I/A 5
  2. NombramientosPublished 18/04/2023· Registered 11/04/2023· I/A 4
  3. Cambio de domicilio socialPublished 13/04/2023· Registered 04/04/2023· I/A 3
  4. RevocacionesPublished 01/04/2022· Registered 25/03/2022· I/A 2
  5. NombramientosPublished 01/04/2022· Registered 25/03/2022· I/A 2
  6. Ampliación de capitalPublished 01/04/2022· Registered 25/03/2022· I/A 2
  7. Cambio de denominación socialPublished 01/04/2022· Registered 25/03/2022· I/A 2
  8. Cambio de domicilio socialPublished 01/04/2022· Registered 25/03/2022· I/A 2
  9. Cambio de objeto socialPublished 01/04/2022· Registered 25/03/2022· I/A 2
  10. ConstituciónPublished 01/03/2019· Registered 22/02/2019· I/A 1
  11. NombramientosPublished 01/03/2019· Registered 22/02/2019· I/A 1

Changes

  1. 13/04/2023Cambio de denominación social

    SERLOGI VISFRUITS S.L→SERLOGI SL

  2. 13/04/2023Cambio de domicilio social

    CL TRANSVERSAL 6, NUM

  3. 01/04/2022Cambio de domicilio social

    CL TRANSVERSAL 6,NUM 12,MERCABARNA (BARCELONA)

  4. 01/04/2022Cambio de objeto social

    COMERCIO MAYOR O DETALLE,DISTRIBUCION,IMPORTACION Y EXPORTACION DE TODA CLASE DE FRUTAS Y VERDURAS.ETC.

Capital · events

  1. 01/04/2022Ampliación de capital
    Resulting capital: 5 000,00 € (+2 000,00 €)
  2. 01/03/2019Constitución
    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. 28/11/2024#8366813
    Nombramientos
    SERLOGI SL. Nombramientos. AUDIT.CUENT.: ALFAGEST AUDITORES SL. Datos registrales. S 8 , H B 530394, I/A 5 (21.11.24).
  2. 18/04/2023#7489235
    Nombramientos
    SERLOGI SL. Nombramientos. APODERAD.SOL: VINCENZO VISCIONE. Datos registrales. T 46772 , F 119, S 8, H B 530394, I/A 4 (11.04.23).
  3. 13/04/2023#7483368
    Cambio de domicilio social
    SERLOGI SL. Cambio de domicilio social. CL TRANSVERSAL 6, NUM. 20 DE MERCABARNA (BARCELONA). Datos registrales. T 46772 , F 119, S 8, H B 530394, I/A 3 ( 4.04.23).
  4. 01/04/2022#6890583

    Company name: SERLOGI VISFRUITS S.L

    RevocacionesNombramientosAmpliación de capitalCambio de denominación socialCambio de domicilio socialCambio de objeto social
    SERLOGI VISFRUITS S.L. Revocaciones. ADM.UNICO: VINCENZO VISCIONE. Nombramientos. ADM.UNICO: CALVET ALCAZAR INMACULADA. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 5.000,00 Euros. Otros conceptos: DECLARACION DE LA PERDIDA DE…
  5. 01/03/2019#5286057

    Company name: SERLOGI VISFRUITS S.L

    ConstituciónNombramientos
    SERLOGI VISFRUITS S.L. Constitución. Comienzo de operaciones: 7.02.19. Objeto social: TRANSPORTE DE MERCANCIAS POR CARRETERA, POR CUENTA PROPIA Y DE TERCEROS. COMERCIO MAYOR Y/O DETALLE, DISTRIBUCION, IMPORTACION, EXPORTACION DE TODA CLASE DE FRUTAS …

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 TRANSVERSAL 6, NUM, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province