SERVICIOS LOGISTICOS DEL PLA SL
Hoja L8216· NIF B25378407
- 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
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
- GESTRART SLSince 04/02/2013Administrador Único
Former
- Argelich Carbonell JoseCeased on 04/02/2013Administrador Solidario
- Argelich Tugues Francisco JavierCeased on 04/02/2013Administrador Solidario
Authorised representatives
Current
- Argelich Tugues EduardSince 18/04/2013Apoderado
Auditors
Current
- AUDICUBIC SLSince 05/02/2016Auditor
Directors network map
Cap table · shareholdings
- GESTRART SL100 %
Legal entity · since 11/02/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GESTRART SL100 %Vigente
Legal entity · since 11/02/2013
Beneficial owner network map
Registered actos
- ReeleccionesPublished 10/09/2024· Registered 04/09/2024· I/A 10
- ReeleccionesPublished 16/09/2021· Registered 09/09/2021· I/A 8
- ReeleccionesPublished 08/08/2018· Registered 01/08/2018· I/A 7
- NombramientosPublished 15/02/2016· Registered 05/02/2016· I/A 6
- NombramientosPublished 25/04/2013· Registered 18/04/2013· I/A 5
- Declaración de unipersonalidadPublished 11/02/2013· Registered 04/02/2013· I/A 4
- Ceses/DimisionesPublished 11/02/2013· Registered 04/02/2013· I/A 3
- NombramientosPublished 11/02/2013· Registered 04/02/2013· I/A 3
- Modificaciones estatutariasPublished 11/02/2013· Registered 04/02/2013· I/A 3
Changes
- 11/02/2013Declaración de unipersonalidad
GESTRART SL
- 11/02/2013Modificaciones estatutarias
Timeline (BORME)
- 10/09/2024#8243938Reelecciones
SERVICIOS LOGISTICOS DEL PLA SL. Reelecciones. Auditor: AUDICUBIC SL. Datos registrales. S 8 , H L 8216, I/A 10 ( 4.09.24).
- 16/09/2021#6606426Reelecciones
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).
- 08/08/2018#5002961Reelecciones
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).
- 15/02/2016#3715955Nombramientos
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).
- 25/04/2013#2246339Nombramientos
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).
- 11/02/2013#2118311Declaración 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).
- 11/02/2013#2118310Ceses/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
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.