SERVEIS LOGISTICS CALAF SL

Hoja B435456· NIF B65995235

VigenteBarcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
24 000,00 €
Incorporation :
05/04/2013
Director :
Comas Enrich Carlota

Legal information

Legal information for SERVEIS LOGISTICS CALAF SL

NIF
Hoja registral
IRUS1000367730673
Legal formSociedad Limitada (SL)
Share capital24 000,00 €
Incorporation date05/04/2013
LocalityCalaf
Register referenceTomo 43686 · Folio 64 · Hoja B435456
StatusVigente

Activity

SERVEIS LOGISTICS CALAF SL is a Sociedad Limitada (SL) with its registered office in Calaf (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 5 April 2013. The Spanish commercial register has published 10 filings for this company, from 5 April 2013 to 23 May 2019, across 5 distinct types of filing. Its registered share capital is 24 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

TRANSPORTE DE MERCADERIAS POR VIA TERRESTRE,AMBITO NACIONAL E INTERNACIONAL,ACTIVIDADES AUXILIARES DEL TRANSPORTE 8OPERADOR DE TRANSPORTE Y LOGISTICA),COMPRA,VENTA,REPARACION,MANTENIMIENTO DE VEHICULOS,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
SERVEIS LOGISTICS CAL…Comas Enrich CarlotaComas Enrich CarlotaPROJECTES I SERVEIS IMMOBILIARIS VALFORT S.LPROJECTES I SERVEIS …

Registered actos

  1. RevocacionesPublished 23/05/2019· Registered 16/05/2019· I/A 5
  2. NombramientosPublished 09/03/2016· Registered 01/03/2016· I/A 4
  3. RevocacionesPublished 23/11/2015· Registered 13/11/2015· I/A 3
  4. NombramientosPublished 23/11/2015· Registered 13/11/2015· I/A 3
  5. Modificaciones estatutariasPublished 23/11/2015· Registered 13/11/2015· I/A 3
  6. Cambio de domicilio socialPublished 23/11/2015· Registered 13/11/2015· I/A 3
  7. RevocacionesPublished 17/02/2014· Registered 07/02/2014· I/A 2
  8. NombramientosPublished 17/02/2014· Registered 07/02/2014· I/A 2
  9. ConstituciónPublished 05/04/2013· Registered 26/03/2013· I/A 1
  10. NombramientosPublished 05/04/2013· Registered 26/03/2013· I/A 1

Changes

  1. 23/11/2015Cambio de domicilio social

    CR DE MANRESA, S/N, POL.IND

  2. 23/11/2015Modificaciones estatutarias

Capital · events

  1. 05/04/2013Constitución
    Initial capital: 24 000,00 €

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. 23/05/2019#5408677
    Revocaciones
    SERVEIS LOGISTICS CALAF SL. Revocaciones. APODERAD.SOL: GALLEGO LAO RAMON DANIEL. Datos registrales. T 43686 , F 64, S 8, H B 435456, I/A 5 (16.05.19).
  2. 09/03/2016#3758856
    Nombramientos
    SERVEIS LOGISTICS CALAF SL. Nombramientos. APODERAD.SOL: GALLEGO LAO RAMON DANIEL. Datos registrales. T 43686 , F 63, S 8, H B 435456, I/A 4 ( 1.03.16).
  3. 23/11/2015#3597636
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    SERVEIS LOGISTICS CALAF SL. Revocaciones. ADM.UNICO: PERALS SALVATELLA JESUS MARIA. Nombramientos. ADM.UNICO: COMAS ENRICH CARLOTA. Modificaciones estatutarias. ARTICULO 20: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio…
  4. 17/02/2014#2673402
    RevocacionesNombramientos
    SERVEIS LOGISTICS CALAF SL. Revocaciones. ADM.UNICO: URBISTONDO LOPEZ JONATAN. Nombramientos. ADM.UNICO: PERALS SALVATELLA JESUS MARIA. Datos registrales. T 43686 , F 63, S 8, H B 435456, I/A 2 ( 7.02.14).
  5. 05/04/2013#2210687
    ConstituciónNombramientos
    SERVEIS LOGISTICS CALAF SL. Constitución. Comienzo de operaciones: 11.03.13. Objeto social: TRANSPORTE DE MERCADERIAS POR VIA TERRESTRE,AMBITO NACIONAL E INTERNACIONAL,ACTIVIDADES AUXILIARES DEL TRANSPORTE 8OPERADOR DE TRANSPORTE Y LOGISTICA),COMPRA,…

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 2013

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 addressCR DE MANRESA, S/N, POL.IND, Calaf, 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