ADDING PLUS LOGISTICS SL

Hoja B322570· NIF B64044324

Struck off · 08/02/2019Barcelona
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
4 020,00 €

Legal information

Legal information for ADDING PLUS LOGISTICS SL

NIF
Hoja registral
IRUS1000356722359
Legal formSociedad Limitada (SL)
Share capital4 020,00 €
LocalitySanta Coloma de Cervelló
Register referenceTomo 38198 · Folio 223 · Hoja B322570
StatusLiquidada

Activity

ADDING PLUS LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in Santa Coloma de Cervelló (Barcelona, Cataluña). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 12 filings for this company, from 28 May 2009 to 8 February 2019, across 7 distinct types of filing. Its registered share capital is 4 020,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 08/02/2019· Registered 31/01/2019· I/A 8
  2. ExtinciónPublished 08/02/2019· Registered 31/01/2019· I/A 8
  3. RevocacionesPublished 12/01/2016· Registered 31/12/2015· I/A 7
  4. NombramientosPublished 12/01/2016· Registered 31/12/2015· I/A 7
  5. DisoluciónPublished 12/01/2016· Registered 31/12/2015· I/A 7
  6. Ampliación de capitalPublished 18/01/2013· Registered 09/01/2013· I/A 6
  7. RevocacionesPublished 28/02/2012· Registered 15/02/2012· I/A 5
  8. NombramientosPublished 28/02/2012· Registered 15/02/2012· I/A 5
  9. Modificaciones estatutariasPublished 28/02/2012· Registered 15/02/2012· I/A 5
  10. Cambio de domicilio socialPublished 16/01/2012· Registered 03/01/2012· I/A 4
  11. Ampliación de capitalPublished 24/06/2010· Registered 11/06/2010· I/A 3
  12. Cambio de domicilio socialPublished 28/05/2009· Registered 18/05/2009· I/A 2

Changes

  1. 08/02/2019Extinción
  2. 12/01/2016Disolución
  3. 28/02/2012Modificaciones estatutarias
  4. 16/01/2012Cambio de domicilio social

    PZ DEL VAPOR VELL DE SANTS S/N ED.FILATURES P.2 (SANTA COLOMA DE CERVELLO)

  5. 28/05/2009Cambio de domicilio social

    CR STA.CREU CALAFELL KM.9'3 DESPACHO 9 PL.1 (SANT BOI DE LLOBREGAT)

Capital · events

  1. 18/01/2013Ampliación de capital
    Resulting capital: 4 020,00 € (+473,00 €)
  2. 24/06/2010Ampliación de capital
    Resulting capital: 3 547,00 € (+532,00 €)

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. 08/02/2019#5248102
    RevocacionesExtinción
    ADDING PLUS LOGISTICS SL. Revocaciones. LIQUIDADOR: SOLIS MOLINA FRANCISCO. Extinción. Datos registrales. T 38198 , F 223, S 8, H B 322570, I/A 8 (31.01.19).
  2. 12/01/2016#10489291
    RevocacionesNombramientosDisolución
    ADDING PLUS LOGISTICS SL. Revocaciones. CONSEJERO: SOLIS MOLINA FRANCISCO;LUCEA GONZALEZ CARMEN. PRESIDENTE: LUCEA GONZALEZ CARMEN. CONSEJERO: ROLDAN JIMENEZ LIDIA;HRIPSIME OZONIAN SERAYDARIAN. SECRETARIO: SOLIS MOLINA FRANCISCO. CONS. DELEG.: SOLIS …
  3. 18/01/2013#2076139
    Ampliación de capital
    ADDING PLUS LOGISTICS SL. Ampliación de capital. Capital: 473,00 Euros. Resultante Suscrito: 4.020,00 Euros. Datos registrales. T 38198 , F 222, S 8, H B 322570, I/A 6 ( 9.01.13).
  4. 28/02/2012#1613365
    RevocacionesNombramientosModificaciones estatutarias
    ADDING PLUS LOGISTICS SL. Revocaciones. ADM.UNICO: SOLIS MOLINA FRANCISCO. Nombramientos. CONSEJERO: SOLIS MOLINA FRANCISCO;LUCEA GONZALEZ CARMEN. PRESIDENTE: LUCEA GONZALEZ CARMEN. CONSEJERO: ROLDAN JIMENEZ LIDIA;HRIPSIME OZONIAN SERAYDARIAN. SECRET…
  5. 16/01/2012#1536067
    Cambio de domicilio social
    ADDING PLUS LOGISTICS SL. Cambio de domicilio social. PZ DEL VAPOR VELL DE SANTS S/N ED.FILATURES P.2 (SANTA COLOMA DE CERVELLO). Datos registrales. T 38198 , F 221, S 8, H B 322570, I/A 4 ( 3.01.12).
  6. 24/06/2010#776641
    Ampliación de capital
    ADDING PLUS LOGISTICS SL. Ampliación de capital. Capital: 532,00 Euros. Resultante Suscrito: 3.547,00 Euros. Datos registrales. T 38198 , F 220, S 8, H B 322570, I/A 3 (11.06.10).
  7. 28/05/2009#232988
    Cambio de domicilio social
    ADDING PLUS LOGISTICS SL. Cambio de domicilio social. CR STA.CREU CALAFELL KM.9'3 DESPACHO 9 PL.1 (SANT BOI DE LLOBREGAT). Datos registrales. T 38198 , F 220, S 8, H B 322570, I/A 2 (18.05.09).

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 addressPZ DEL VAPOR VELL DE SANTS S/N ED.FILATURES P.2 (SANTA COLOMA DE CERVELLO), Santa Coloma de Cervelló, Barcelona
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