SERVEIS LOGISTICS LLEIDA SL
Hoja B185997· NIF B61846556
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 778,00 €
- Director :
- Carreño Badia Maria Teresa
Legal information
Legal information for SERVEIS LOGISTICS LLEIDA SL
Activity
SERVEIS LOGISTICS LLEIDA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 18 September 2009 to 17 January 2014, across 4 distinct types of filing. Its registered share capital is 7 778,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Carreño Badia Maria TeresaSince 13/08/2012Administrador Único
Former
- Hernandez Martinez IgnacioCeased on 04/10/2013ADMINISTR.Administrador
Authorised representatives
Current
- Ortiz Ahijado Maria CarmenSince 09/01/2014Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 17/01/2014· Registered 09/01/2014· I/A 6
- RevocacionesPublished 04/10/2013· Registered 27/09/2013· I/A 5
- NombramientosPublished 04/10/2013· Registered 27/09/2013· I/A 5
- Modificaciones estatutariasPublished 04/10/2013· Registered 27/09/2013· I/A 5
- NombramientosPublished 24/08/2012· Registered 13/08/2012· I/A 4
- Ampliación de capitalPublished 18/09/2009· Registered 08/09/2009· I/A 3
- Modificaciones estatutariasPublished 18/09/2009· Registered 08/09/2009· I/A 3
Changes
- 04/10/2013Modificaciones estatutarias
- 18/09/2009Modificaciones estatutarias
Capital · events
- 18/09/2009Ampliación de capitalResulting capital: 7 778,00 € (+4 772,94 €)
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)
- 17/01/2014#2619879Nombramientos
SERVEIS LOGISTICS LLEIDA SL. Nombramientos. APODERAD.SOL: ORTIZ AHIJADO MARIA CARMEN. Datos registrales. T 31327 , F 162, S 8, H B 185997, I/A 6 ( 9.01.14).
- 04/10/2013#2476604RevocacionesNombramientosModificaciones estatutarias
SERVEIS LOGISTICS LLEIDA SL. Revocaciones. ADMINISTR.: HERNANDEZ MARTINEZ IGNACIO. Nombramientos. ADM.UNICO: CARREÑO BADIA MARIA TERESA. Modificaciones estatutarias. ART.7:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T … - 24/08/2012#1871045Nombramientos
SERVEIS LOGISTICS LLEIDA SL. Nombramientos. APODERADO: CARREÑO BADIA MARIA TERESA. Datos registrales. T 31327 , F 161, S 8, H B 185997, I/A 4 (13.08.12).
- 18/09/2009#390188Ampliación de capitalModificaciones estatutarias
SERVEIS LOGISTICS LLEIDA SL. Ampliación de capital. Capital: 4.772,94 Euros. Resultante Suscrito: 7.778,00 Euros. Modificaciones estatutarias. ARTICULO 3: MODIFICACION DEL NUMERO Y VALOR NOMINAL DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 3…
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.