SOLWAY LOGISTICA AGTRANS S.L

Hoja B538858· NIF B67492421

VigenteBarcelona
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedades de responsabilidad limitada
Share capital :
60 000,00 €
Incorporation :
11/09/2019
Directors :
Remirez Merino Maria Soledad, Montilla Rodriguez Jose Manuel

Legal information

Legal information for SOLWAY LOGISTICA AGTRANS S.L

NIF
Hoja registral
IRUS1000378019055
Legal formSociedades de responsabilidad limitada
Share capital60 000,00 €
Incorporation date11/09/2019
Register referenceTomo 47035 · Folio 138 · Hoja B538858
StatusVigente

Activity

SOLWAY LOGISTICA AGTRANS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 11 September 2019. The Spanish commercial register has published 11 filings for this company, from 11 September 2019 to 8 September 2026, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

LA PRESTACION DE SERVICIOS DE INTERMEDIACION PROPIOS DE UNA AGENCIA DE TRANSPORTE, INCLUIDOS LOS SERVICIOS DE LOGISTICA Y ACTIVIDADES ANEXAS AL TRANSPORTE LOCAL, NACIONAL E INTERNACIONAL DE MERCANCIAS, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SOLWAY LOGISTICA AGTR…Remirez Merino Maria SoledadRemirez Merino Maria…Montilla Rodriguez Jose ManuelMontilla Rodriguez J…

Registered actos

  1. RevocacionesPublished 08/09/2026· Registered 01/09/2026· I/A 7
  2. NombramientosPublished 08/09/2026· Registered 01/09/2026· I/A 7
  3. RevocacionesPublished 04/12/2019· Registered 26/11/2019· I/A 6
  4. NombramientosPublished 04/12/2019· Registered 26/11/2019· I/A 6
  5. NombramientosPublished 15/11/2019· Registered 07/11/2019· I/A 5
  6. Ampliación de capitalPublished 30/10/2019· Registered 24/10/2019· I/A 4
  7. RevocacionesPublished 28/10/2019· Registered 16/10/2019· I/A 3
  8. NombramientosPublished 28/10/2019· Registered 16/10/2019· I/A 3
  9. Ampliación de capitalPublished 14/10/2019· Registered 04/10/2019· I/A 2
  10. ConstituciónPublished 11/09/2019· Registered 03/09/2019· I/A 1
  11. NombramientosPublished 11/09/2019· Registered 03/09/2019· I/A 1

Capital · events

  1. 30/10/2019Ampliación de capital
    Resulting capital: 60 000,00 € (+18 642,00 €)
  2. 14/10/2019Ampliación de capital
    Resulting capital: 41 358,00 € (+21 358,00 €)
  3. 11/09/2019Constitución
    Initial capital: 20 000,00 €

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)

  1. 08/09/2026#10373786
    RevocacionesNombramientos
    SOLWAY LOGISTICA AGTRANS S.L. Revocaciones. CONSEJERO: MONTILLA RODRIGUEZ JOSE MANUEL. PRESIDENTE: MONTILLA RODRIGUEZ JOSE MANUEL. CONSEJERO: JORDA COLOMINAS JOAN;REMIREZ MERINO MARIA SOLEDAD. CONS.DEL.SOL: JORDA COLOMINAS JOAN. SECR.NO CONS: CAMPALA…
  2. 04/12/2019#5689844
    RevocacionesNombramientos
    SOLWAY LOGISTICA AGTRANS S.L. Revocaciones. SECR.NO CONS: JORDA REMIREZ AIDA. Nombramientos. SECR.NO CONS: CAMPALANS TORRES JAVIER. Datos registrales. T 47035 , F 138, S 8, H B 538858, I/A 6 (26.11.19).
  3. 15/11/2019#5662139
    Nombramientos
    SOLWAY LOGISTICA AGTRANS S.L. Nombramientos. CONS.DEL.SOL: JORDA COLOMINAS JOAN. Datos registrales. T 47035 , F 138, S 8, H B 538858, I/A 5 ( 7.11.19).
  4. 30/10/2019#5637796
    Ampliación de capital
    SOLWAY LOGISTICA AGTRANS S.L. Ampliación de capital. Capital: 18.642,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 47035 , F 138, S 8, H B 538858, I/A 4 (24.10.19).
  5. 28/10/2019#5633906
    RevocacionesNombramientos
    SOLWAY LOGISTICA AGTRANS S.L. Revocaciones. ADM.UNICO: MONTILLA RODRIGUEZ JOSE MANUEL. Nombramientos. CONSEJERO: MONTILLA RODRIGUEZ JOSE MANUEL. PRESIDENTE: MONTILLA RODRIGUEZ JOSE MANUEL. CONSEJERO: JORDA COLOMINAS JOAN;REMIREZ MERINO MARIA SOLEDAD.…
  6. 14/10/2019#5613136
    Ampliación de capital
    SOLWAY LOGISTICA AGTRANS S.L. Ampliación de capital. Capital: 21.358,00 Euros. Resultante Suscrito: 41.358,00 Euros. Otros conceptos: DECLARACION DE PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 47035 , F 137, S 8, H B 538858, I/A 2 ( 4.10.19).
  7. 11/09/2019#5576411
    ConstituciónNombramientos
    SOLWAY LOGISTICA AGTRANS S.L. Constitución. Comienzo de operaciones: 13.08.19. Objeto social: LA PRESTACION DE SERVICIOS DE INTERMEDIACION PROPIOS DE UNA AGENCIA DE TRANSPORTE, INCLUIDOS LOS SERVICIOS DE LOGISTICA Y ACTIVIDADES ANEXAS AL TRANSPORTE L…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL GAITER DEL LLOBREGAT, NUM, 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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector