AD HOC LOGISTIC SOCIEDAD LIMITADA

Hoja M594804· NIF B99398588

Struck off · 04/07/2019Madrid
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AD HOC LOGISTIC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000293780161
Legal formSociedad Limitada (SL)
Registro MercantilMADRID
Register referenceTomo 33042 · Folio 87 · Hoja M594804
StatusExtinguida

Activity

AD HOC LOGISTIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Depósito y almacenamiento” (CNAE 5210). The Spanish commercial register has published 5 filings for this company, from 26 January 2015 to 4 July 2019, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
AD HOC LOGISTIC SOCIE…Antolin Bonet Miguel AngelAntolin Bonet Miguel…PLASTICOS AMI SLPLASTICOS AMI SLANTOLIN & BONET SOCIEDAD LIMITADAANTOLIN & BONET SOCI…AD HOC LOGISTIC SOCIEDAD LIMITADAAD HOC LOGISTIC SOCI…

Registered actos

  1. Ceses/DimisionesPublished 04/07/2019· Registered 27/06/2019· I/A 3
  2. NombramientosPublished 04/07/2019· Registered 27/06/2019· I/A 3
  3. DisoluciónPublished 04/07/2019· Registered 27/06/2019· I/A 3
  4. ExtinciónPublished 04/07/2019· Registered 27/06/2019· I/A 3
  5. Cambio de domicilio socialPublished 26/01/2015· Registered 16/01/2015· I/A 2

Changes

  1. 04/07/2019Disolución
  2. 04/07/2019Extinción
  3. 26/01/2015Cambio de domicilio social

    AVDA DE LA ASTRONOMIA 10 (SAN FERNANDO DE HENARES)

Timeline (BORME)

  1. 04/07/2019#5477905
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AD HOC LOGISTIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ANTOLIN BONET MIGUEL ANGEL. Nombramientos. Liquidador: ANTOLIN BONET MIGUEL ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T 33042 , F 87, S 8, H M 594804, I/A 3 (27.06.19
  2. 26/01/2015#3158413
    Cambio de domicilio social
    AD HOC LOGISTIC SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA DE LA ASTRONOMIA 10 (SAN FERNANDO DE HENARES). Datos registrales. T 33042 , F 87, S 8, H M 594804, I/A 2 (16.01.15).

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

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 DE LA ASTRONOMIA 10 (SAN FERNANDO DE HENARES), Madrid
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 — Depósito y almacenamiento — are listed together.