SIKER LOGISTICS S.L

Hoja B341790· NIF B64462765

VigenteBarcelona
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 758,00 €
Director :
Capella Pifarre Juan Luis
Former name :
POLMERO SL

Legal information

Legal information for SIKER LOGISTICS S.L

NIF
Hoja registral
IRUS1000359082997
Legal formSociedades de responsabilidad limitada
Share capital3 758,00 €
LocalitySant Feliu de Llobregat
Phone
Register referenceTomo 39347 · Folio 204 · Hoja B341790
Former names
POLMERO SL2009-02-12 → 2020-06-11
StatusVigente

Activity

SIKER LOGISTICS S.L is a Sociedades de responsabilidad limitada with its registered office in Sant Feliu de Llobregat (Barcelona, Cataluña). Its declared activity is “Depósito y almacenamiento” (CNAE 5210). The Spanish commercial register has published 7 filings for this company, from 12 February 2009 to 11 June 2020, across 5 distinct types of filing. Its registered share capital is 3 758,00 €.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Corporate purpose

LA COMPRA, VENTA, ALQUILER, DISTRIBUCION, COMERCIALIZACION, IMPORTACION, EXPORTACION, DISEÑO Y FABRICACION DE TODA CLASE DE ARTICULOS, TAMBIEN COMERCIO POR INTERNET. LA PRESTACION DE SERVICIOS DE ASESORAMIENTO, CONSULTORIA...

Directors and representatives

Directors

Current

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Registered actos

  1. Cambio de denominación socialPublished 11/06/2020· Registered 04/06/2020· I/A 8
  2. Cambio de objeto socialPublished 11/06/2020· Registered 04/06/2020· I/A 8
  3. Cambio de domicilio socialPublished 30/05/2018· Registered 22/05/2018· I/A 7
  4. Ampliación de capitalPublished 03/02/2017· Registered 26/01/2017· I/A 6
  5. Modificaciones estatutariasPublished 12/02/2009· Registered 02/02/2009· I/A 4
  6. Cambio de domicilio socialPublished 12/02/2009· Registered 02/02/2009· I/A 4

Changes

  1. 11/06/2020Cambio de objeto social

    LA COMPRA, VENTA, ALQUILER, DISTRIBUCION, COMERCIALIZACION, IMPORTACION, EXPORTACION, DISEÑO Y FABRICACION DE TODA CLASE DE ARTICULOS, TAMBIEN COMERCIO POR INTERNET. LA PRESTACION DE SERVICIOS DE ASESORAMIENTO, CONSULTORIA...

  2. 30/05/2018Cambio de domicilio social

    CL SANT JOSEP NUM.132-124 PG.IND.EL PLA (SANT FELIU DE LLOBREGAT)

  3. 12/02/2009Cambio de domicilio social

    CL CONSTITUCIO,74 POL.IND.LES GRASES (SANT FELIU DE LLOBREGAT)

  4. 12/02/2009Modificaciones estatutarias

Capital · events

  1. 03/02/2017Ampliación de capital
    Resulting capital: 3 758,00 € (+752,00 €)

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)

  1. 11/06/2020#5902934

    Company name: POLMERO SL

    Cambio de denominación socialCambio de objeto social
    POLMERO SL. Cambio de denominación social. SIKER LOGISTICS S.L. Cambio de objeto social. LA COMPRA, VENTA, ALQUILER, DISTRIBUCION, COMERCIALIZACION, IMPORTACION, EXPORTACION, DISEÑO Y FABRICACION DE TODA CLASE DE ARTICULOS, TAMBIEN COMERCIO POR INTER…
  2. 30/05/2018#4901284

    Company name: POLMERO SL

    Cambio de domicilio social
    POLMERO SL. Cambio de domicilio social. CL SANT JOSEP NUM.132-124 PG.IND.EL PLA (SANT FELIU DE LLOBREGAT). Datos registrales. T 39347 , F 204, S 8, H B 341790, I/A 7 (22.05.18).
  3. 03/02/2017#4227945

    Company name: POLMERO SL

    Ampliación de capital
    POLMERO SL. Ampliación de capital. Capital: 752,00 Euros. Resultante Suscrito: 3.758,00 Euros. Datos registrales. T 39347 , F 204, S 8, H B 341790, I/A 6 (26.01.17).
  4. 18/03/2009#124905

    Company name: POLMERO SL

    POLMERO SL. Otros conceptos: SE RECTIFICA LA INSCRIPCION 4, EN CUANTO A LA REDACCION INTEGRA DEL QUINTO PARRAFO DE LA LETRA A DEL ARTICULO OCTAVO DELOS ESTATUTOS SOCIALES. Datos registrales. T 39347 , F 203, S 8, H B 341790, I/A 5 ( 5.03.09).
  5. 12/02/2009#66441

    Company name: POLMERO SL

    Modificaciones estatutariasCambio de domicilio social
    POLMERO SL. Modificaciones estatutarias. ARTS.8 Y 9.- REGIMEN TRANSMISION PARTICIPACIONES SOCIALES YEXCEPCIONES. Cambio de domicilio social. CL CONSTITUCIO,74 POL.IND.LES GRASES (SANT FELIU DE LLOBREGAT). Datos registrales. T 39347 , F 203, S 8, H B …

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 SANT JOSEP NUM.132-124 PG.IND.EL PLA (SANT FELIU DE LLOBREGAT), Sant Feliu de Llobregat, 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 — Depósito y almacenamiento — are listed together.

Prospect this sectorAll companies in this sector