ABC LOGISTIC GALICIA, S.L.

Hoja C49525· NIF B70356910

Struck off · 13/09/2016A Coruña
Registered address :
Activity :
Otras actividades anexas al transporte
Share capital :
60 000,00 €
Incorporation :
24/01/2013

Legal information

Legal information for ABC LOGISTIC GALICIA, S.L.

NIF
Hoja registral
IRUS1000407863786
Share capital60 000,00 €
Incorporation date24/01/2013
Register referenceTomo 3472 · Folio 109 · Hoja C49525
Former names
ABC LOGISTIC GALICIA SL2013-01-24 → 2013-02-25
StatusLiquidada

Activity

ABC LOGISTIC GALICIA, S.L. has its registered office in A Coruña, Galicia. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 24 January 2013. The Spanish commercial register has published 9 filings for this company, from 24 January 2013 to 13 September 2016, across 8 distinct types of filing. Its registered share capital is 60 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

1. La prestación de toda clase de servicios de transporte en cualquier modalidad y por cualquier medio. 2. La prestación de asesoramiento, asistenciatécnica y cuantos servicios de representación, agencia, gestión y mediación resulten necesarios en la contratación, oferta, organización o realización.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • ABC LOGISTIC, S.L(formerly ABC LOGISTIC SL)100 %

    Legal entity · since 24/01/2013 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
ABC LOGISTIC GALICIA,…ABC LOGISTIC SLABC LOGISTIC SL

Beneficial owner (UBO)

ABC LOGISTIC, S.L100 %Vigente

Legal entity · since 24/01/2013

Beneficial owner network map

2 nodes Person Company
ABC LOGISTIC GALICIA,…ABC LOGISTIC SLABC LOGISTIC SL

Registered actos

  1. Ceses/DimisionesPublished 13/09/2016· Registered 06/09/2016· I/A 3
  2. NombramientosPublished 13/09/2016· Registered 06/09/2016· I/A 3
  3. DisoluciónPublished 13/09/2016· Registered 06/09/2016· I/A 3
  4. ExtinciónPublished 13/09/2016· Registered 06/09/2016· I/A 3
  5. Ampliación de capitalPublished 25/02/2013· Registered 18/02/2013· I/A 2
  6. Modificaciones estatutariasPublished 25/02/2013· Registered 18/02/2013· I/A 2
  7. ConstituciónPublished 24/01/2013· Registered 17/01/2013· I/A 1
  8. Declaración de unipersonalidadPublished 24/01/2013· Registered 17/01/2013· I/A 1
  9. NombramientosPublished 24/01/2013· Registered 17/01/2013· I/A 1

Changes

  1. 13/09/2016Cambio de denominación social

    ABC LOGISTIC GALICIA SL→ABC LOGISTIC GALICIA, S.L.

  2. 13/09/2016Disolución
  3. 13/09/2016Extinción
  4. 25/02/2013Modificaciones estatutarias
  5. 24/01/2013Declaración de unipersonalidad

    ABC LOGISTIC SL

Capital · events

  1. 25/02/2013Ampliación de capital
    Resulting capital: 60 000,00 € (+57 000,00 €)
  2. 24/01/2013Constitución
    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. 13/09/2016#4021939
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ABC LOGISTIC GALICIA, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: GONZALEZ PESCADOR JOSE LUIS. Adm. Unico: ABC LOGISTIC SL. Nombramientos. Liquidador: GONZALEZ PESCADOR JOSE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 3472 , …
  2. 25/02/2013#2144071

    Company name: ABC LOGISTIC GALICIA SL

    Ampliación de capitalModificaciones estatutarias
    ABC LOGISTIC GALICIA SL(R.M. A CORUÑA). Ampliación de capital. Capital: 57.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 6º: Relativo al CAPITALSOCIAL.- . Datos registrales. T 347…
  3. 24/01/2013#2087364

    Company name: ABC LOGISTIC GALICIA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ABC LOGISTIC GALICIA SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 24.12.12. Objeto social: 1. La prestación de toda clase de servicios de transporte en cualquier modalidad y por cualquier medio. 2. La prestación de asesoramiento, asisten…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2013

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

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 addressCLLJA RUA POSEIDON S/N - POLIGONO INDUSTRIAL DE BE (BERGONDO), A Coruña
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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector