• Company «Aldebaran Logistica SL»

  • Last update: March 15, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B25513433
Status Active
Province Barcelona
Address Av De Madrid Numero 1,Esc.B,Pta.Entlo.,Estudio B (Barcelona).
Share capital 212,400.0 euros
Officers
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Position Natural or legal entity From Until
Adm. Unico Campo Español Daniel 11/04/2011 Current
Show former officers
Former officers
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Position Natural or legal entity From Until
Adm. Mancom. Saenz Torre San Pedro Bonifacio Unknown 11/04/2011
Adm. Mancom. Medel Gonzalez Angel Unknown 11/04/2011
Adm. Mancom. Campo Español Daniel Unknown 11/04/2011

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Aldebaran Logistica SL.

15

Mar 2022

Revocaciones


On 15/03/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Campo Español Daniel
ADM.UNICO Aldebaran Logistica SL

Announcement 129909 of 2022
Registry data: T 43972 , F 155, S 8, H B 443322, I/A 6

07

Jan 2014

Nombramientos


On 07/01/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Campo Español Daniel
ADM.UNICO Aldebaran Logistica SL

Announcement 13825 of 2014
Registry data: T 43972 , F 155, S 8, H B 443322, I/A 5

16

Dec 2013

Cambio de domicilio social


On date 16/12/2013, the company changes its registered office to AV DE MADRID NUMERO 1,ESC.B,PTA.ENTLO.,ESTUDIO B (BARCELONA).


Announcement 553076 of 2013
Registry data: T 44051 , F 187, S 8, H B 445753, I/A 8

21

Feb 2013

Ampliación de capital


On date 21/02/2013, by means of the corresponding deed, the increase of €140,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 193.37 % increase in capital, leaving a resulting share capital of €212,400.0.


Announcement 101736 of 2013
Registry data: T 777 , F 124, S 8, H L 14925, I/A 7

22

Dec 2011

Ampliación de capital


On date 22/12/2011, by means of the corresponding deed, the increase of €60,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 483.87 % increase in capital, leaving a resulting share capital of €72,400.0.


Announcement 5480 of 2012
Registry data: T 777 , F 123, S 8, H L 14925, I/A 6

11

Apr 2011

Ampliacion del objeto social


Toda clase de operaciones relacionadas con la adquisición por cualquier título, intervivos, de fincas. El asesoramiento y la intervención en el mercado inmobiliario, mediante compra, venta, reforma, administración, explotación, arrendamiento, cesión, aprovechamiento por turnos, hipoteca, permuta.


Announcement 178045 of 2011
Registry data: T 777 , F 123, S 8, H L 14925, I/A 5

11

Apr 2011

Modificaciones estatutarias


On date 11/04/2011, the company made the following statutory modifications:

Cambio del Organo de Administración: Administradores mancomunados a Administrador único.


Announcement 178045 of 2011
Registry data: T 777 , F 123, S 8, H L 14925, I/A 5

11

Apr 2011

Nombramientos


On 11/04/2011 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Campo Español Daniel

Announcement 178045 of 2011
Registry data: T 777 , F 123, S 8, H L 14925, I/A 5

11

Apr 2011

Ceses/Dimisiones


On 11/04/2011 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Saenz Torre San Pedro Bonifacio
Adm. Mancom. Medel Gonzalez Angel
Adm. Mancom. Campo Español Daniel

Announcement 178045 of 2011
Registry data: T 777 , F 123, S 8, H L 14925, I/A 5

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