PENINSULAR LOGISTICS 2000 SL
Hoja Z38066· NIF B99053639
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Delso Gonzalez Carlos Javier, Delso Ibañez Juan-Jose
Legal information
Legal information for PENINSULAR LOGISTICS 2000 SL
Activity
PENINSULAR LOGISTICS 2000 SL is a Sociedad Limitada (SL) with its registered office in Calatayud (Zaragoza, Aragón). The Spanish commercial register has published 5 filings for this company, from 30 May 2011 to 20 December 2022, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Delso Gonzalez Carlos JavierSince 12/03/2019Consejero Delegado MancomunadoConsejero
- Delso Ibañez Juan-JoseSince 12/03/2019Consejero Delegado MancomunadoConsejero
Former
- Delso Ibañez Jaime AntonioCeased on 12/03/2019Consejero
- Delso Ibañez LorenzoCeased on 12/03/2019Consejero
Directors network map
Cap table · shareholdings
- SERVICIOS LOGISTICOS SOCIEDAD LIMITADA(formerly DELSO SERVICIOS LOGISTICOS SOCIEDAD LIMITADA)100 %
Legal entity · since 19/03/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SERVICIOS LOGISTICOS SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 19/03/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/03/2019· Registered 12/03/2019· I/A 6
- NombramientosPublished 19/03/2019· Registered 12/03/2019· I/A 6
- Declaración de unipersonalidadPublished 19/03/2019· Registered 12/03/2019· I/A 5
- Modificaciones estatutariasPublished 30/05/2011· Registered 18/05/2011· I/A 4
Changes
- 19/03/2019Declaración de unipersonalidad
DELSO SERVICIOS LOGISTICOS SOCIEDAD LIMITADA
- 30/05/2011Modificaciones estatutarias
Timeline (BORME)
- 20/12/2022#7300240
PENINSULAR LOGISTICS 2000 SL. Otros conceptos: CERRADA LA HOJA POR PLAZO PROVISIONAL DE 6 MESES, CONFORME AL ARTICULO 231 RRM. Datos registrales. T 3209 , F 192, S 8, H Z 38066, I/A 6 C (12.12.22).
- 19/03/2019#5315018Ceses/DimisionesNombramientos
PENINSULAR LOGISTICS 2000 SL. Ceses/Dimisiones. Consejero: DELSO IBAÑEZ JAIME ANTONIO;DELSO IBAÑEZ LORENZO. Cons.Del.Man: DELSO IBAÑEZ LORENZO;DELSO IBAÑEZ JAIME ANTONIO. Nombramientos. Consejero: DELSO IBAÑEZ JUAN-JOSE;DELSO GONZALEZ CARLOS JAVIER. … - 19/03/2019#5315017Declaración de unipersonalidad
PENINSULAR LOGISTICS 2000 SL. Declaración de unipersonalidad. Socio único: DELSO SERVICIOS LOGISTICOS SOCIEDAD LIMITADA. Datos registrales. T 3209 , F 191, S 8, H Z 38066, I/A 5 (12.03.19).
- 30/05/2011#1235755Modificaciones estatutarias
PENINSULAR LOGISTICS 2000 SL. Modificaciones estatutarias. "ARTICULO 6º. TRANSMISION DE PARTICIPACIONES SOCIALES. A. Transmisión voluntaria por actos inter vivos. Es libre la transmisión voluntaria de participaciones sociales que no lleven aparejada …
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.