ABC LOGISTIC & INTERMODAL SERVICES, SL

Hoja S22049· NIF B39734173

Struck off · 10/10/2024Cantabria
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
13/08/2010
Former name :
ABC LOGISTIC & SERVICES 2010, S.L

Legal information

Legal information for ABC LOGISTIC & INTERMODAL SERVICES, SL

NIF
Hoja registral
IRUS1000123700539
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date13/08/2010
Register referenceTomo 1165 · Folio 4 · Hoja S22049
Former names
ABC LOGISTIC & SERVICES 2010, S.L2010-09-27 → 2015-01-09
StatusLiquidada

Activity

ABC LOGISTIC & INTERMODAL SERVICES, SL is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 13 August 2010. The Spanish commercial register has published 16 filings for this company, from 27 September 2010 to 10 October 2024, across 12 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

El transporte por carretera de toda clase de mercancías, tanto por cuenta propia como para otras empresas, sea con vehículos propiedad de la sociedadcomo con vehículos cedidos por terceros. La actividad de agencia de transportes.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

10 nodes Person Company
ABC LOGISTIC & INTERM…ACROSS INVERSIONES Y CONSULTORIA SLACROSS INVERSIONES Y…INVERSIONES BRAZOMAR 2001 SLINVERSIONES BRAZOMAR…SOCIEDAD ESPAÑOLA DE PROTONTERAPIA SLSOCIEDAD ESPAÑOLA DE…ALBOR CAPITAL 2021 SLALBOR CAPITAL 2021 SLPOLSSO CAPITAL SLPOLSSO CAPITAL SLABC LOGISTIC, S.LABC LOGISTIC, S.LABC LOGISTIC INTERNATIONAL SLABC LOGISTIC INTERNA…TRANS PACAR SLTRANS PACAR SLABC LOGISTIC SERVICES, SOCIEDAD LIMITADAABC LOGISTIC SERVICE…

Cap table · shareholdings

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

    Legal entity · since 27/09/2010 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
ABC LOGISTIC & INTERM…ABC LOGISTIC S.L.ABC LOGISTIC S.L.

Beneficial owner (UBO)

ABC LOGISTIC, S.L100 %Vigente

Legal entity · since 27/09/2010

Beneficial owner network map

2 nodes Person Company
ABC LOGISTIC & INTERM…ABC LOGISTIC S.L.ABC LOGISTIC S.L.

Registered actos

  1. DisoluciónPublished 10/10/2024· Registered 30/09/2024· I/A 9
  2. ExtinciónPublished 10/10/2024· Registered 30/09/2024· I/A 9
  3. RevocacionesPublished 18/04/2024· Registered 11/04/2024· I/A 8
  4. NombramientosPublished 07/03/2024· Registered 29/02/2024· I/A 7
  5. NombramientosPublished 05/01/2023· Registered 23/12/2022· I/A 6
  6. Otros conceptosPublished 27/08/2021
  7. Cambio de domicilio socialPublished 04/07/2018· Registered 26/06/2018· I/A 5
  8. NombramientosPublished 24/07/2015· Registered 15/07/2015· I/A 4
  9. Ceses/DimisionesPublished 24/07/2015· Registered 15/07/2015· I/A 3
  10. NombramientosPublished 24/07/2015· Registered 15/07/2015· I/A 3
  11. Modificaciones estatutariasPublished 24/07/2015· Registered 15/07/2015· I/A 3
  12. Ampliación de capitalPublished 09/01/2015· Registered 02/01/2015· I/A 2
  13. Cambio de denominación socialPublished 09/01/2015· Registered 02/01/2015· I/A 2
  14. ConstituciónPublished 27/09/2010· Registered 16/09/2010· I/A 1
  15. Declaración de unipersonalidadPublished 27/09/2010· Registered 16/09/2010· I/A 1
  16. NombramientosPublished 27/09/2010· Registered 16/09/2010· I/A 1

Changes

  1. 10/10/2024Disolución
  2. 10/10/2024Extinción
  3. 04/07/2018Cambio de domicilio social

    AVDA JOSE MARIA DE PEREDA 23 - LOCAL NUMERO 2

  4. 24/07/2015Cambio de denominación social

    ABC LOGISTIC & SERVICES 2010, S.L→ABC LOGISTIC & INTERMODAL SERVICES, SL

  5. 24/07/2015Modificaciones estatutarias
  6. 27/09/2010Declaración de unipersonalidad

    ABC LOGISTIC S.L.

Capital · events

  1. 09/01/2015Ampliación de capital
    Resulting capital: 60 000,00 € (+56 990,00 €)
  2. 27/09/2010Constitución
    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. 10/10/2024#8288298
    DisoluciónExtinción
    ABC LOGISTIC & INTERMODAL SERVICES, SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H S 22049, I/A 9 (30.09.24).
  2. 18/04/2024#8041901
    Revocaciones
    ABC LOGISTIC & INTERMODAL SERVICES, SL. Revocaciones. Apo.Man.Soli: GARCIA ARANZABAL JUAN. Datos registrales. T 1165 , F 4, S 8, H S 22049, I/A 8 (11.04.24).
  3. 07/03/2024#7974054
    Nombramientos
    ABC LOGISTIC & INTERMODAL SERVICES, SL. Nombramientos. Apo.Manc.: GONZALEZ PESCADOR JOSE-LUIS;LANZAGORTA CASANS JOSE MIGUEL;ORTIZ BELLA JOSE ANTONIO. Datos registrales. T 997 , F 188, S 8, H S 22049, I/A 7 (29.02.24).
  4. 05/01/2023#10579008
    Nombramientos
    ABC LOGISTIC & INTERMODAL SERVICES, SL. Nombramientos. Auditor: BDR AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 997 , F 188, S 8, H S 22049, I/A 6 (23.12.22).
  5. 27/08/2021#6586530
    Otros conceptos
    ABC LOGISTIC & INTERMODAL SERVICES, SL. Otros conceptos: Se modifica el NIF de la sociedad, haciendo constar que el NIF definitivo asignado a la misma es el B39733795, distinto del provisional con el que se constituyó. - Datos registrales. T 997 , F …
  6. 04/07/2018#4953732
    Cambio de domicilio social
    ABC LOGISTIC & INTERMODAL SERVICES, SL. Cambio de domicilio social. AVDA JOSE MARIA DE PEREDA 23 - LOCAL NUMERO 2. CEN (SANTA CRUZ DE BEZANA). Datos registrales. T 997 , F 188, S 8, H S 22049, I/A 5 (26.06.18). http://www.boe.es BOLETÍN OFICIAL DEL R…
  7. 24/07/2015#3433387
    Nombramientos
    ABC LOGISTIC & INTERMODAL SERVICES, SL. Nombramientos. Apo.Man.Soli: GONZALEZ PESCADOR JOSE-LUIS;LANZAGORTA CASANS JOSE MIGUEL;GONZALEZ PESCADOR DAVID;GARCIA ARANZABAL JUAN. Datos registrales. T 997 , F 187, S 8, H S 22049, I/A 4 (15.07.15).
  8. 24/07/2015#3433386
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ABC LOGISTIC & INTERMODAL SERVICES, SL. Ceses/Dimisiones. Adm. Unico: ABC LOGISTIC S.L. Nombramientos. Adm. Mancom.: INVERSIONES BRAZOMAR 2001 S.L.;ACROSS INVERSIONES Y CONSULTORIA S.L. Modificaciones estatutarias. Cambio del Organo de Administración…
  9. 09/01/2015#10476821

    Company name: ABC LOGISTIC & SERVICES 2010, S.L

    Ampliación de capitalCambio de denominación social
    ABC LOGISTIC & SERVICES 2010, S.L. Ampliación de capital. Capital: 56.990,00 Euros. Resultante Suscrito: 60.000,00 Euros. Cambio de denominación social. ABC LOGISTIC & INTERMODAL SERVICES, SL. Datos registrales. T 997 , F 186, S 8, H S 22049, I/A 2 (…
  10. 27/09/2010#889272

    Company name: ABC LOGISTIC & SERVICES 2010, S.L

    ConstituciónDeclaración de unipersonalidadNombramientos
    ABC LOGISTIC & SERVICES 2010, S.L. Constitución. Comienzo de operaciones: 13.08.10. Objeto social: El transporte por carretera de toda clase de mercancías, tanto por cuenta propia como para otras empresas, sea con vehículos propiedad de la sociedadco…

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 2010

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 addressAVDA JOSE MARIA DE PEREDA 23 - LOCAL NUMERO 2, Cantabria
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