TRAMUNTANA LOGISTIC SL

Hoja B494273· NIF B66857418

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
25/11/2016
Director :
Jacome Calle Consol

Legal information

Legal information for TRAMUNTANA LOGISTIC SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date25/11/2016
LocalityBarcelona
Register referenceTomo 45640 · Folio 105 · Hoja B494273
StatusVigente

Activity

TRAMUNTANA LOGISTIC SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 25 November 2016. The Spanish commercial register has published 6 filings for this company, from 25 November 2016 to 15 October 2019, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.

Corporate purpose

EL TRANSPORTE Y SERVICIOS POR CARRETERA DE MERCANCIAS, NACIONAL E INTERNACIONAL.Domicilio: CL GOMIS NUM.34 P.BJ (BARCELONA).

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
TRAMUNTANA LOGISTIC SLJacome Calle ConsolJacome Calle Consol

Registered actos

  1. NombramientosPublished 15/10/2019· Registered 07/10/2019· I/A 5
  2. Ampliación de capitalPublished 15/10/2019· Registered 07/10/2019· I/A 4
  3. RevocacionesPublished 14/05/2019· Registered 07/05/2019· I/A 3
  4. NombramientosPublished 02/12/2016· Registered 24/11/2016· I/A 2
  5. ConstituciónPublished 25/11/2016· Registered 17/11/2016· I/A 1
  6. NombramientosPublished 25/11/2016· Registered 17/11/2016· I/A 1

Capital · events

  1. 15/10/2019Ampliación de capital
    Resulting capital: 20 000,00 € (+17 000,00 €)
  2. 25/11/2016Constitución
    Initial 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)

  1. 15/10/2019#5615004
    Nombramientos
    TRAMUNTANA LOGISTIC SL. Nombramientos. ADM.UNICO: JACOME CALLE CONSOL. Datos registrales. T 45640 , F 105, S 8, H B 494273, I/A 5 ( 7.10.19).
  2. 15/10/2019#5615003
    Ampliación de capital
    TRAMUNTANA LOGISTIC SL. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 45640 , F 105, S 8, H B 494273, I/A 4 ( 7.10.19).
  3. 14/05/2019#5392815
    Revocaciones
    TRAMUNTANA LOGISTIC SL. Revocaciones. ADM.UNICO: RADRESA FONT JOSEP. Datos registrales. T 45640 , F 105, S 8, H B 494273, I/A 3 ( 7.05.19).
  4. 02/12/2016#4136603
    Nombramientos
    TRAMUNTANA LOGISTIC SL. Nombramientos. APODERAD.SOL: RADRESA FONT JORDI. Datos registrales. T 45640 , F 104, S 8, H B 494273, I/A 2 (24.11.16).
  5. 25/11/2016#4125937
    ConstituciónNombramientos
    TRAMUNTANA LOGISTIC SL. Constitución. Comienzo de operaciones: 22.09.16. Objeto social: EL TRANSPORTE Y SERVICIOS POR CARRETERA DE MERCANCIAS, NACIONAL E INTERNACIONAL.Domicilio: CL GOMIS NUM.34 P.BJ (BARCELONA). Capital: 3.000,00 Euros. Nombramiento…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL GOMIS NUM.34 P.BJ (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province