SERVICIOS LOGISTICOS DEL PLA SL

Hoja L8216· NIF B25378407

VigenteLleida
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
GESTRART SL

Legal information

Legal information for SERVICIOS LOGISTICOS DEL PLA SL

NIF
Hoja registral
IRUS1000085159257
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 440 · Folio 173 · Hoja L8216
StatusVigente

Activity

SERVICIOS LOGISTICOS DEL PLA SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 9 filings for this company, from 11 February 2013 to 10 September 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

15 nodes Person Company
SERVICIOS LOGISTICOS …GESTRART SLGESTRART SLCONSFIRAL SLCONSFIRAL SLBONDISUN SLBONDISUN SLMOASUN SLMOASUN SLMANLYSUN SLMANLYSUN SLTAMARAMASUN SLTAMARAMASUN SLFOTOVOLTAICA NOU SALTS SLFOTOVOLTAICA NOU SAL…FOTOVOLTAICA JUNEDA SLFOTOVOLTAICA JUNEDA …LOGISTICA I SERVEIS DEL FRED DE PONENT SLLOGISTICA I SERVEIS …TRANSPORTES ARGELICH SATRANSPORTES ARGELICH…PALCHA PV 19 SLPALCHA PV 19 SLNOU DIESEL SLNOU DIESEL SLSOCOINVER SLSOCOINVER SLPALCHA PV 19 SLPALCHA PV 19 SL

Cap table · shareholdings

  • Legal entity · since 11/02/2013 · socio único (BORME)Vigente

Shareholders network map

6 nodes Person Company
SERVICIOS LOGISTICOS …GESTRART SLGESTRART SLCONSFIRAL SLCONSFIRAL SLLOGISTICA I SERVEIS DEL FRED DE PONENT SLLOGISTICA I SERVEIS …NOU DIESEL SLNOU DIESEL SLSOCOINVER SLSOCOINVER SL

Beneficial owner (UBO)

GESTRART SL100 %Vigente

Legal entity · since 11/02/2013

Beneficial owner network map

6 nodes Person Company
SERVICIOS LOGISTICOS …GESTRART SLGESTRART SLCONSFIRAL SLCONSFIRAL SLLOGISTICA I SERVEIS DEL FRED DE PONENT SLLOGISTICA I SERVEIS …NOU DIESEL SLNOU DIESEL SLSOCOINVER SLSOCOINVER SL

Registered actos

  1. ReeleccionesPublished 10/09/2024· Registered 04/09/2024· I/A 10
  2. ReeleccionesPublished 16/09/2021· Registered 09/09/2021· I/A 8
  3. ReeleccionesPublished 08/08/2018· Registered 01/08/2018· I/A 7
  4. NombramientosPublished 15/02/2016· Registered 05/02/2016· I/A 6
  5. NombramientosPublished 25/04/2013· Registered 18/04/2013· I/A 5
  6. Declaración de unipersonalidadPublished 11/02/2013· Registered 04/02/2013· I/A 4
  7. Ceses/DimisionesPublished 11/02/2013· Registered 04/02/2013· I/A 3
  8. NombramientosPublished 11/02/2013· Registered 04/02/2013· I/A 3
  9. Modificaciones estatutariasPublished 11/02/2013· Registered 04/02/2013· I/A 3

Changes

  1. 11/02/2013Declaración de unipersonalidad

    GESTRART SL

  2. 11/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 10/09/2024#8243938
    Reelecciones
    SERVICIOS LOGISTICOS DEL PLA SL. Reelecciones. Auditor: AUDICUBIC SL. Datos registrales. S 8 , H L 8216, I/A 10 ( 4.09.24).
  2. 16/09/2021#6606426
    Reelecciones
    SERVICIOS LOGISTICOS DEL PLA SL. Reelecciones. Auditor: AUDICUBIC SL. Datos registrales. T 440 , F 173, S 8, H L 8216, I/A 8 ( 9.09.21).
  3. 08/08/2018#5002961
    Reelecciones
    SERVICIOS LOGISTICOS DEL PLA SL. Reelecciones. Auditor: AUDICUBIC SL. Datos registrales. T 440 , F 173, S 8, H L 8216, I/A 7 ( 1.08.18).
  4. 15/02/2016#3715955
    Nombramientos
    SERVICIOS LOGISTICOS DEL PLA SL. Nombramientos. Auditor: AUDICUBIC SL. Datos registrales. T 440 , F 173, S 8, H L 8216, I/A 6 ( 5.02.16).
  5. 25/04/2013#2246339
    Nombramientos
    SERVICIOS LOGISTICOS DEL PLA SL. Nombramientos. Apoderado: ARGELICH TUGUES EDUARD. Datos registrales. T 440 , F 170, S 8, H L 8216, I/A 5 (18.04.13).
  6. 11/02/2013#2118311
    Declaración de unipersonalidad
    SERVICIOS LOGISTICOS DEL PLA SL. Declaración de unipersonalidad. Socio único: GESTRART SL. Datos registrales. T 440 , F 170, S 8, H L 8216, I/A 4 ( 4.02.13).
  7. 11/02/2013#2118310
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERVICIOS LOGISTICOS DEL PLA SL. Ceses/Dimisiones. Adm. Solid.: ARGELICH CARBONELL JOSE;ARGELICH TUGUES FRANCISCO JAVIER;ARGELICH TUGUES EDUARD. Nombramientos. Adm. Unico: GESTRART SL. Modificaciones estatutarias. Cambio del Organo de Administración:

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 addressPOLIGON INDUSTRIAL "COLOMER", S/N., LLEIDA, GOLMES
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.