SERVEIS LOGISTICS LLEIDA SL

Hoja B185997· NIF B61846556

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000343691574
Legal formSociedad Limitada (SL)
Share capital7 778,00 €
LocalityBarcelona
Register referenceTomo 31327 · Folio 162 · Hoja B185997
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SERVEIS LOGISTICS LLE…Carreño Badia Maria TeresaCarreño Badia Maria …

Registered actos

  1. NombramientosPublished 17/01/2014· Registered 09/01/2014· I/A 6
  2. RevocacionesPublished 04/10/2013· Registered 27/09/2013· I/A 5
  3. NombramientosPublished 04/10/2013· Registered 27/09/2013· I/A 5
  4. Modificaciones estatutariasPublished 04/10/2013· Registered 27/09/2013· I/A 5
  5. NombramientosPublished 24/08/2012· Registered 13/08/2012· I/A 4
  6. Ampliación de capitalPublished 18/09/2009· Registered 08/09/2009· I/A 3
  7. Modificaciones estatutariasPublished 18/09/2009· Registered 08/09/2009· I/A 3

Changes

  1. 04/10/2013Modificaciones estatutarias
  2. 18/09/2009Modificaciones estatutarias

Capital · events

  1. 18/09/2009Ampliación de capital
    Resulting 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)

  1. 17/01/2014#2619879
    Nombramientos
    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).
  2. 04/10/2013#2476604
    RevocacionesNombramientosModificaciones 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 
  3. 24/08/2012#1871045
    Nombramientos
    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).
  4. 18/09/2009#390188
    Ampliación 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL TAQUIGRAFO MARTI Num.20 P.2 PTA.4, 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.