UMESA LOGISTIC S.L

Hoja B532056· NIF B67389056

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 303 010,00 €
Incorporation :
09/04/2019
Director :
Garcia Ruiz Efren

Legal information

Legal information for UMESA LOGISTIC S.L

NIF
Hoja registral
IRUS1000377354165
Legal formSociedades de responsabilidad limitada
Share capital1 303 010,00 €
Incorporation date09/04/2019
Register referenceTomo 46823 · Folio 27 · Hoja B532056
StatusVigente

Activity

UMESA LOGISTIC S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 9 April 2019. The Spanish commercial register has published 8 filings for this company, from 9 April 2019 to 20 December 2022, across 5 distinct types of filing. Its registered share capital is 1 303 010,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LAS ACTIVIDADES PROPIAS DE EMPRESA INMOBILIARIA:COMPRA, VENTA, ARRENDAMIENTO DE FINCAS RUSTICAS Y URBANAS EN REGIMEN DE PROPIEDAD VERTICAL Y HORIZONTAL, SALVO ARRENDAMIENTO FINANCIERO, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
UMESA LOGISTIC S.LGarcia Ruiz EfrenGarcia Ruiz Efren

Registered actos

  1. Ampliación de capitalPublished 20/12/2022· Registered 13/12/2022· I/A 5
  2. Ampliación de capitalPublished 27/10/2021· Registered 20/10/2021· I/A 4
  3. RevocacionesPublished 15/02/2021· Registered 05/02/2021· I/A 3
  4. NombramientosPublished 15/02/2021· Registered 05/02/2021· I/A 3
  5. Cambio de domicilio socialPublished 15/02/2021· Registered 05/02/2021· I/A 3
  6. ConstituciónPublished 09/04/2019· Registered 28/03/2019· I/A 1
  7. NombramientosPublished 09/04/2019· Registered 28/03/2019· I/A 1

Changes

  1. 15/02/2021Cambio de domicilio social

    CL JOSEP MARIA LLADO BAUSILI NUM.7 BAJOS (IGUALADA)

Capital · events

  1. 20/12/2022Ampliación de capital
    Resulting capital: 1 303 010,00 € (+1 000 000,00 €)
  2. 27/10/2021Ampliación de capital
    Resulting capital: 303 010,00 € (+300 000,00 €)
  3. 09/04/2019Constitución
    Initial capital: 3 010,00 €

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. 20/12/2022#7297813
    Ampliación de capital
    UMESA LOGISTIC S.L. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.303.010,00 Euros. Datos registrales. T 46823 , F 27, S 8, H B 532056, I/A 5 (13.12.22).
  2. 27/10/2021#6656079
    Ampliación de capital
    UMESA LOGISTIC S.L. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 303.010,00 Euros. Datos registrales. T 46823 , F 26, S 8, H B 532056, I/A 4 (20.10.21).
  3. 15/02/2021#6257105
    RevocacionesNombramientosCambio de domicilio social
    UMESA LOGISTIC S.L. Revocaciones. ADM.UNICO: ORTUÑO BLANCH MANEL. Nombramientos. ADM.UNICO: GARCIA RUIZ EFREN. Cambio de domicilio social. CL JOSEP MARIA LLADO BAUSILI NUM.7 BAJOS (IGUALADA). Datos registrales. T 46823 , F 26, S 8, H B 532056, I/A 3 …
  4. 15/02/2021#6257104
    UMESA LOGISTIC S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: EFREN GARCIA RUIZ. Datos registrales. T 46823 , F 26, S 8, H B 532056, I/A 2 ( 5.02.21).
  5. 09/04/2019#5347219
    ConstituciónNombramientos
    UMESA LOGISTIC S.L. Constitución. Comienzo de operaciones: 28.02.19. Objeto social: LAS ACTIVIDADES PROPIAS DE EMPRESA INMOBILIARIA:COMPRA, VENTA, ARRENDAMIENTO DE FINCAS RUSTICAS Y URBANAS EN REGIMEN DE PROPIEDAD VERTICAL Y HORIZONTAL, SALVO ARRENDA…

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 JOSEP MARIA LLADO BAUSILI NUM.7 BAJOS (IGUALADA), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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