SERVEIS LOGISTICS BOIX SL

Hoja B453455· NIF B25625955

VigenteBarcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
21 000,00 €
Director :
Daniel Chircu

Legal information

Legal information for SERVEIS LOGISTICS BOIX SL

NIF
Hoja registral
IRUS1000369533062
Legal formSociedad Limitada (SL)
Share capital21 000,00 €
LocalityManresa
Register referenceTomo 44347 · Folio 225 · Hoja B453455
StatusVigente

Activity

SERVEIS LOGISTICS BOIX SL is a Sociedad Limitada (SL) with its registered office in Manresa (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 13 filings for this company, from 12 June 2014 to 7 February 2024, across 4 distinct types of filing. Its registered share capital is 21 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
SERVEIS LOGISTICS BOI…Daniel ChircuDaniel Chircu

Registered actos

  1. RevocacionesPublished 07/02/2024· Registered 31/01/2024· I/A 15
  2. RevocacionesPublished 15/12/2023· Registered 05/12/2023· I/A 14
  3. RevocacionesPublished 26/12/2017· Registered 14/12/2017· I/A 12
  4. NombramientosPublished 26/12/2017· Registered 14/12/2017· I/A 12
  5. NombramientosPublished 30/01/2017· Registered 20/01/2017· I/A 11
  6. NombramientosPublished 01/07/2016· Registered 22/06/2016· I/A 10
  7. RevocacionesPublished 17/03/2016· Registered 10/03/2016· I/A 9
  8. NombramientosPublished 17/03/2016· Registered 10/03/2016· I/A 9
  9. Cambio de domicilio socialPublished 17/03/2016· Registered 10/03/2016· I/A 9
  10. Reducción de capitalPublished 12/02/2016· Registered 05/02/2016· I/A 8
  11. Cambio de domicilio socialPublished 12/06/2014· Registered 03/06/2014· I/A 6

Changes

  1. 17/03/2016Cambio de domicilio social

    CL GENERAL PRIM,PROLONGACION,NUMERO 5 P.1 PTA.4 (MANRESA)

  2. 12/06/2014Cambio de domicilio social

    CR C-16 KM 81 (PUIG-REIG)

Capital · events

  1. 12/02/2016Reducción de capital
    Resulting capital: 21 000,00 €

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. 07/02/2024#7919660
    Revocaciones
    SERVEIS LOGISTICS BOIX SL. Revocaciones. APODERAD.SOL: ANAMARIA DANA CHIRCU. Datos registrales. T 44347 , F 225, S 8, H B 453455, I/A 15 (31.01.24).
  2. 15/12/2023#7841463
    Revocaciones
    SERVEIS LOGISTICS BOIX SL. Revocaciones. ADM.SOLIDAR.: AURA CHIRCU. Datos registrales. T 44347 , F 225, S 8, H B 453455, I/A 14 ( 5.12.23).
  3. 05/06/2023#7562062
    SERVEIS LOGISTICS BOIX SL. Otros conceptos: CAMBIO DE APELLIDO DE LA ADMINISTRADORA SOLIDARIA DOÑA AURA EFTIME LLAMANDOSE EN LA ACTUALIDAD AURA CHIRCU. Datos registrales. T 44347 , F 225, S 8, H B 453455, I/A 13 (26.05.23).
  4. 26/12/2017#4674527
    RevocacionesNombramientos
    SERVEIS LOGISTICS BOIX SL. Revocaciones. ADM.UNICO: DANIEL CHIRCU. Nombramientos. ADM.SOLIDAR.: DANIEL CHIRCU;AURA EFTIME. Otros conceptos: DECLARACION DE PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 44347 , F 224, S 8, H B 453455, I/A 12 (14.12.…
  5. 30/01/2017#4217555
    Nombramientos
    SERVEIS LOGISTICS BOIX SL. Nombramientos. APODERAD.SOL: ANAMARIA DANA CHIRCU. Datos registrales. T 44347 , F 224, S 8, H B 453455, I/A 11 (20.01.17).
  6. 01/07/2016#3924591
    Nombramientos
    SERVEIS LOGISTICS BOIX SL. Nombramientos. APODERAD.SOL: SOLA BOSCH MARIA ANGELS;ANAMARIA DANA CHIRCU. Datos registrales. T 44347 , F 223, S 8, H B 453455, I/A 10 (22.06.16).
  7. 17/03/2016#3771890
    RevocacionesNombramientosCambio de domicilio social
    SERVEIS LOGISTICS BOIX SL. Revocaciones. ADM.UNICO: SERRADORA BOIX SL. REPR.143 RRM: BOIX POUS JOAN. Nombramientos. ADM.UNICO: DANIEL CHIRCU. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO,SIENDO EL NUEVO SOCIO UNICO: DANIEL CHIRCU. Cambio de …
  8. 12/02/2016#3712605
    Reducción de capital
    SERVEIS LOGISTICS BOIX SL. Reducción de capital. Importe reducción: 115.000,00 Euros. Resultante Suscrito: 21.000,00 Euros. Datos registrales. T 44347 , F 223, S 8, H B 453455, I/A 8 ( 5.02.16).
  9. 26/06/2014#2865128
    SERVEIS LOGISTICS BOIX SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: SERRADORA BOIX SL. Datos registrales. T 44347 , F 223, S 8, H B 453455, I/A 7 (17.06.14).
  10. 12/06/2014#2847070
    Cambio de domicilio social
    SERVEIS LOGISTICS BOIX SL. Cambio de domicilio social. CR C-16 KM 81 (PUIG-REIG). Datos registrales. T 44347 , F 222, S 8, H B 453455, I/A 6 ( 3.06.14).

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

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 GENERAL PRIM, PROLONGACION, NUMERO 5 P.1 PTA.4 (MANRESA), Manresa, 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.

Prospect this sectorAll companies in this sector