SOLUCIONES LOGISTICAS INTERMODALES S.L
Hoja B538847· NIF B67479238
- Registered address :
- Activity :
- Actividades anexas al transporte terrestre
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 60 000,00 €
- Incorporation :
- 10/09/2019
- Director :
- Cintas Dueñas Francisco
Legal information
Legal information for SOLUCIONES LOGISTICAS INTERMODALES S.L
Activity
SOLUCIONES LOGISTICAS INTERMODALES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 10 September 2019. The Spanish commercial register has published 7 filings for this company, from 10 September 2019 to 27 January 2023, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
5221 · Actividades anexas al transporte terrestre
Corporate purpose
ACTIVIDADES AUXILIARES Y COMPLEMENTARIAS DEL TRANSPORTE Y TRANSPORTE DE MERCANCIAS POR CARRETERA. CNAE DE LA ACTIVIDAD PRINCIPAL: 5221.
Directors and representatives
Directors
Current
- Cintas Dueñas FranciscoSince 03/09/2019Administrador Único
Former
- Cardenas Coronilla Jose ErnestoCeased on 22/11/2021Administrador Conjunto
Authorised representatives
Current
- Blanch Monferrer Maria IsabelSince 06/09/2019Apoderado Solidario
Auditors
Current
- DULA AUDITORES SLPSince 20/01/2023Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 27/01/2023· Registered 20/01/2023· I/A 5
- NombramientosPublished 21/07/2022· Registered 12/07/2022· I/A 4
- RevocacionesPublished 30/11/2021· Registered 22/11/2021· I/A 3
- NombramientosPublished 30/11/2021· Registered 22/11/2021· I/A 3
- NombramientosPublished 18/09/2019· Registered 06/09/2019· I/A 2
- ConstituciónPublished 10/09/2019· Registered 03/09/2019· I/A 1
- NombramientosPublished 10/09/2019· Registered 03/09/2019· I/A 1
Capital · events
- 10/09/2019ConstituciónInitial capital: 60 000,00 €
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)
- 27/01/2023#7354766Nombramientos
SOLUCIONES LOGISTICAS INTERMODALES S.L. Nombramientos. AUDIT.CUENT.: DULA AUDITORES SLP. Datos registrales. T 47035 , F 46, S 8, H B 538847, I/A 5 (20.01.23).
- 21/07/2022#7083156Nombramientos
SOLUCIONES LOGISTICAS INTERMODALES S.L. Nombramientos. AUDIT.ART265: SUCH IRUSTA EDUARDO. Datos registrales. T 47035 , F 46, S 8, H B 538847, I/A 4 (12.07.22).
- 30/11/2021#6704352RevocacionesNombramientos
SOLUCIONES LOGISTICAS INTERMODALES S.L. Revocaciones. ADM.CONJUNTO: CINTAS DUEÑAS FRANCISCO;CARDENAS CORONILLA JOSE ERNESTO. Nombramientos. ADM.UNICO: CINTAS DUEÑAS FRANCISCO. Datos registrales. T 47035 , F 46, S 8, H B 538847, I/A 3 (22.11.21).
- 18/09/2019#5582873Nombramientos
SOLUCIONES LOGISTICAS INTERMODALES S.L. Nombramientos. APODERAD.SOL: BLANCH MONFERRER MARIA ISABEL. Datos registrales. T 47035 , F 44, S 8, H B 538847, I/A 2 ( 6.09.19).
- 10/09/2019#5574929ConstituciónNombramientos
SOLUCIONES LOGISTICAS INTERMODALES S.L. Constitución. Comienzo de operaciones: 19.07.19. Objeto social: ACTIVIDADES AUXILIARES Y COMPLEMENTARIAS DEL TRANSPORTE Y TRANSPORTE DE MERCANCIAS POR CARRETERA. CNAE DE LA ACTIVIDAD PRINCIPAL: 5221. Domicilio:…
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 2019
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 anexas al transporte terrestre — are listed together.