SERVEIS LOGISTICS BOIX SL

Hoja L20844

VigenteLleida
Legal form :
Sociedad Limitada (SL)
Director :
SERRADORA BOIX SL
Former name :
SERVEIS LOGISTICS FAURA SL

Legal information

Legal information for SERVEIS LOGISTICS BOIX SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1058 · Folio 33 · Hoja L20844
Former names
SERVEIS LOGISTICS FAURA SL2009-09-09 → 2014-05-26
StatusVigente

Activity

SERVEIS LOGISTICS BOIX SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. The Spanish commercial register has published 5 filings for this company, from 9 September 2009 to 26 May 2014, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SERVEIS LOGISTICS BOI…SERRADORA BOIX SLSERRADORA BOIX SLAPLICACIONS VIARIES DE LA FUSTA SAAPLICACIONS VIARIES …

Registered actos

  1. Ceses/DimisionesPublished 26/05/2014· Registered 13/05/2014· I/A 5
  2. NombramientosPublished 26/05/2014· Registered 13/05/2014· I/A 5
  3. Modificaciones estatutariasPublished 26/05/2014· Registered 13/05/2014· I/A 5
  4. Cambio de denominación socialPublished 26/05/2014· Registered 13/05/2014· I/A 5
  5. Ampliacion del objeto socialPublished 09/09/2009· Registered 28/08/2009· I/A 4

Timeline (BORME)

  1. 26/05/2014#2820643

    Company name: SERVEIS LOGISTICS FAURA SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    SERVEIS LOGISTICS FAURA SL. Ceses/Dimisiones. Adm. Unico: EMBALATGES FAURA SL. Nombramientos. Adm. Unico: SERRADORA BOIX SL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 1 de los Estatutos Sociales.. Cambio de denomi…
  2. 09/09/2009#378468

    Company name: SERVEIS LOGISTICS FAURA SL

    Ampliacion del objeto social
    SERVEIS LOGISTICS FAURA SL. Ampliacion del objeto social. Agencia de transportes. Datos registrales. T 1058 , F 33, S 8, H L 20844, I/A 4 (28.08.09).

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).

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 addressLleida
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 — Lleida — are listed together, with their address.

Prospect this province