ALEXO LOGISTIC SERVICES SL
Hoja B428467· NIF B65881526
- Registered address :
- Activity :
- Depósito y almacenamiento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/10/2012
Legal information
Legal information for ALEXO LOGISTIC SERVICES SL
Activity
ALEXO LOGISTIC SERVICES SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Depósito y almacenamiento” (CNAE 5210). It was incorporated on 31 October 2012. The Spanish commercial register has published 11 filings for this company, from 31 October 2012 to 16 November 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5210 · Depósito y almacenamiento
Corporate purpose
SERVICIO DE LOGISTICA INTERNACIONAL Y NACIONAL.TRANSPORTE POR CARRETERA,AEREO Y MARITIMO,ASI COMO MENSAJERIA.SERVICIO DE ADUANAS.SERVICIOS DE CONSULTORIA Y ASESORAMIENTO.IMPORTACION Y EXPORTACION DE MERCANCIAS.
Directors and representatives
Directors
Former
- Jeroen Willem PeijnenburgCeased on 31/12/2013Administrador Único
- Haidy Georgetine HomoetCeased on 07/11/2017Liquidador
Authorised representatives
Former
- Alemany Hernando AlmudenaCeased on 07/11/2017Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 16/11/2017· Registered 07/11/2017· I/A 6
- NombramientosPublished 16/11/2017· Registered 07/11/2017· I/A 6
- ExtinciónPublished 16/11/2017· Registered 07/11/2017· I/A 6
- Reducción de capitalPublished 12/11/2015· Registered 04/11/2015· I/A 5
- NombramientosPublished 10/01/2014· Registered 31/12/2013· I/A 4
- RevocacionesPublished 10/01/2014· Registered 31/12/2013· I/A 3
- NombramientosPublished 10/01/2014· Registered 31/12/2013· I/A 3
- RevocacionesPublished 05/02/2013· Registered 25/01/2013· I/A 2
- NombramientosPublished 05/02/2013· Registered 25/01/2013· I/A 2
- ConstituciónPublished 31/10/2012· Registered 17/10/2012· I/A 1
- NombramientosPublished 31/10/2012· Registered 17/10/2012· I/A 1
Changes
- 16/11/2017Extinción
Capital · events
- 12/11/2015Reducción de capitalResulting capital: 3 000,00 €
- 31/10/2012ConstituciónInitial capital: 25 000,00 €
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)
- 16/11/2017#4619983RevocacionesNombramientosExtinción
ALEXO LOGISTIC SERVICES SL. Revocaciones. ADM.UNICO: HAIDY GEORGETINE HOMOET. LIQUIDADOR: HAIDY GEORGETINE HOMOET. Nombramientos. LIQUIDADOR: HAIDY GEORGETINE HOMOET. Extinción. Datos registrales. T 43404 , F 22, S 8, H B 428467, I/A 6 ( 7.11.17).
- 12/11/2015#3580861Reducción de capital
ALEXO LOGISTIC SERVICES SL. Reducción de capital. Importe reducción: 22.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 43404 , F 21, S 8, H B 428467, I/A 5 ( 4.11.15).
- 10/01/2014#10466739Nombramientos
ALEXO LOGISTIC SERVICES SL. Nombramientos. APODERAD.SOL: ALEMANY HERNANDO ALMUDENA. Datos registrales. T 43404 , F 21, S 8, H B 428467, I/A 4 (31.12.13).
- 10/01/2014#10466737RevocacionesNombramientos
ALEXO LOGISTIC SERVICES SL. Revocaciones. ADM.UNICO: JEROEN WILLEM PEIJNENBURG. Nombramientos. ADM.UNICO: HAIDY GEORGETINE HOMOET. Datos registrales. T 43404 , F 21, S 8, H B 428467, I/A 3 (31.12.13).
- 05/02/2013#2107463RevocacionesNombramientos
ALEXO LOGISTIC SERVICES SL. Revocaciones. ADM.UNICO: HAIDY GEORGETINE HOMOET. Nombramientos. ADM.UNICO: JEROEN WILLEM PEIJNENBURG. Datos registrales. T 43404 , F 20, S 8, H B 428467, I/A 2 (25.01.13).
- 31/10/2012#1962464ConstituciónNombramientos
ALEXO LOGISTIC SERVICES SL. Constitución. Comienzo de operaciones: 28.09.12. Objeto social: SERVICIO DE LOGISTICA INTERNACIONAL Y NACIONAL.TRANSPORTE POR CARRETERA,AEREO Y MARITIMO,ASI COMO MENSAJERIA.SERVICIO DE ADUANAS.SERVICIOS DE CONSULTORIA Y AS…
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 2012
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
Prospect
Spanish companies in the same line of business — Depósito y almacenamiento — are listed together.