SYSTEM LOGISTICS SPAIN SL.
Active
Registry details
- Registered office
- POLIG ACCESO SUR - CALLE SUECIA, NAVE 11B
- Municipality
- Castellon de la Plana
- Province
- Castellón/Castelló
- Share capital
- €140,815
- First publication
- 14 Sep 2015
- Latest act
- 19 Jan 2024
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BADENAS ESCURA OCTAVIO |
| Auditor | GRANDIO BOTELLA MANUEL |
| Board member | BADENAS ESCURA OCTAVIO ROBERTO |
| Board member | CANALI LUCA |
| Board member | CORUZZI UMBERTO |
| Chairperson | CANALI LUCA |
| Secretary | CORUZZI UMBERTO |
| Deputy auditor | FONT ARQUER CONRADO |
| Managing director | BADENAS ESCURA OCTAVIO ROBERTO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Jan 2024 | Re-elections | Notice 30787 |
| 16 Oct 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 438876 |
| 9 Feb 2022 | Appointments | Notice 58004 |
| 18 Jan 2021 | Appointments | Notice 19279 |
| 11 Feb 2020 | Amendments to the articles of association, Change of registered office | Notice 62455 |
| 25 Apr 2019 | Revocations | Notice 181780 |
| 22 Feb 2019 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 84760 |
| 2 Sep 2016 | Amendments to the articles of association | Notice 363067 |
| 29 Mar 2016 | Capital increase, Amendments to the articles of association, Other items | Notice 138253 |
| 21 Dec 2015 | Terminations of appointment/Resignations, Appointments, Other items | Notice 515473 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/system-logistics-spain-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).