SHIP-LOGISGO SL
Hoja GI61029· NIF B55268734
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/08/2016
- Director :
- Joaquim Vilella Palomares
Legal information
Legal information for SHIP-LOGISGO SL
Activity
SHIP-LOGISGO SL is a Sociedad Limitada (SL) with its registered office in Cassà de la Selva (Girona, Cataluña). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 4 August 2016. The Spanish commercial register has published 5 filings for this company, from 4 August 2016 to 4 August 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
Actividades de consultoría informática. Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos;Actividades de programación informática;Actividades de consultoría informática; Gestión de recursos informáticos.
Directors and representatives
Directors
Current
- Joaquim Vilella PalomaresSince 13/10/2016Administrador Único
Former
- Esteban Marmol AguilarCeased on 13/10/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/10/2016· Registered 13/10/2016· I/A 2
- NombramientosPublished 20/10/2016· Registered 13/10/2016· I/A 2
- ConstituciónPublished 04/08/2016· Registered 27/07/2016· I/A 1
- NombramientosPublished 04/08/2016· Registered 27/07/2016· I/A 1
Capital · events
- 04/08/2016ConstituciónInitial capital: 3 000,00 €
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)
- 04/08/2023#7661229
SHIP-LOGISGO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3107 , F 162, S 8, H GI 61029, I/A 2 H (26.07.23).
- 20/10/2016#4070229Ceses/DimisionesNombramientos
SHIP-LOGISGO SL. Ceses/Dimisiones. Adm. Unico: ESTEBAN MARMOL AGUILAR. Nombramientos. Adm. Unico: JOAQUIM VILELLA PALOMARES. Datos registrales. T 3107 , F 162, S 8, H GI 61029, I/A 2 (13.10.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTI… - 04/08/2016#3971009ConstituciónNombramientos
SHIP-LOGISGO SL. Constitución. Comienzo de operaciones: 19.05.16. Objeto social: Actividades de consultoría informática. Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos;Actividades de programación informática;Activi…
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 2016
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 — Actividades de consultoría informática — are listed together.