SP LOGISTICS SOCIEDAD LIMITADA

Hoja V90061· NIF B97228993

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
286 516,00 €
Director :
Lloret Peiro Jorge
Former name :
SALBYPEI SOCIEDAD LIMITADA

Legal information

Legal information for SP LOGISTICS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000149442364
Legal formSociedad Limitada (SL)
Share capital286 516,00 €
Register referenceTomo 7490 · Folio 44 · Hoja V90061
Former names
SALBYPEI SOCIEDAD LIMITADA2012-06-25 → 2021-01-15
StatusVigente

Activity

SP LOGISTICS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 6 filings for this company, from 25 June 2012 to 15 January 2021, across 5 distinct types of filing. Its registered share capital is 286 516,00 €.

Economic activity (CNAE)

5226

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

7 nodes Person Company
SP LOGISTICS SOCIEDAD…Lloret Peiro JorgeLloret Peiro JorgeCERVECERIA SPORTS MUSIC SOCIEDAD LIMITADACERVECERIA SPORTS MU…MONSALA BUSINESS SLMONSALA BUSINESS SLARIMARSA GESTION INTEGRAL SOCIEDAD LIMITADAARIMARSA GESTION INT…ARM SEGUROS INTEGRALES SOCIEDAD LIMITADAARM SEGUROS INTEGRAL…HISPAGAN SOCIEDAD LIMITADAHISPAGAN SOCIEDAD LI…

Registered actos

  1. Cambio de denominación socialPublished 15/01/2021· Registered 08/01/2021· I/A 9
  2. Modificaciones estatutariasPublished 10/04/2015· Registered 01/04/2015· I/A 8
  3. Cambio de domicilio socialPublished 30/09/2014· Registered 23/09/2014· I/A 7
  4. Ampliación de capitalPublished 29/11/2012· Registered 20/11/2012· I/A 6
  5. RevocacionesPublished 25/06/2012· Registered 14/06/2012· I/A 5

Changes

  1. 10/04/2015Modificaciones estatutarias
  2. 30/09/2014Cambio de domicilio social

    C/ SANT VICENT FERRER 38 BAJO AT (GANDIA)

Capital · events

  1. 29/11/2012Ampliación de capital
    Resulting capital: 286 516,00 € (+226 316,00 €)

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. 15/01/2021#6204779

    Company name: SALBYPEI SOCIEDAD LIMITADA

    Cambio de denominación social
    SALBYPEI SOCIEDAD LIMITADA. Cambio de denominación social. SP LOGISTICS SOCIEDAD LIMITADA. Datos registrales. T 7490, L 4791, F 44, S 8, H V 90061, I/A 9 ( 8.01.21).
  2. 10/04/2015#3276730

    Company name: SALBYPEI SOCIEDAD LIMITADA

    Modificaciones estatutarias
    SALBYPEI SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificado el art. 19º de los Estatutos, relativo a la retricución del cargo de administrador.. Datos registrales. T 7490, L 4791, F 44, S 8, H V 90061, I/A 8 ( 1.04.15).
  3. 07/10/2014#3000761

    Company name: SALBYPEI SOCIEDAD LIMITADA

    SALBYPEI SOCIEDAD LIMITADA. Fe de erratas: El domicilio correcto de la sociedad es: Sant Vicent Ferrer, número 36 bajo-altillo; no como por error se publicó en el Boletín 186 de fecha 30/09/14 y referencia 03887812014. Datos registrales. T 7490, L 47…
  4. 30/09/2014#2989137

    Company name: SALBYPEI SOCIEDAD LIMITADA

    Cambio de domicilio social
    SALBYPEI SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SANT VICENT FERRER 38 BAJO AT (GANDIA). Datos registrales. T 7490, L 4791, F 44, S 8, H V 90061, I/A 7 (23.09.14).
  5. 29/11/2012#2009565

    Company name: SALBYPEI SOCIEDAD LIMITADA

    Ampliación de capital
    SALBYPEI SOCIEDAD LIMITADA. Ampliación de capital. Capital: 226.316,00 Euros. Resultante Suscrito: 286.516,00 Euros. Datos registrales. T 7490, L 4791, F 44, S 8, H V 90061, I/A 6 (20.11.12).
  6. 25/06/2012#1785919

    Company name: SALBYPEI SOCIEDAD LIMITADA

    Revocaciones
    SALBYPEI SOCIEDAD LIMITADA. Revocaciones. Apoderado: LLORET ARANDA JUAN. Datos registrales. T 7490, L 4791, F 44, S 8, H V 90061, I/A 5 (14.06.12).

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 addressC/ SANT VICENT FERRER 38 BAJO AT (GANDIA), Valencia
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 — CNAE 5226 — are listed together.

Prospect this sectorAll companies in this sector