ARRECIFE FORWARDING, SOCIEDAD LIMITADA
Hoja GC44315· NIF B76091552
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 015,00 €
- Incorporation :
- 17/05/2011
Legal information
Legal information for ARRECIFE FORWARDING, SOCIEDAD LIMITADA
Activity
ARRECIFE FORWARDING, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 17 May 2011. The Spanish commercial register has published 6 filings for this company, from 17 May 2011 to 8 May 2012, across 5 distinct types of filing. Its registered share capital is 3 015,00 €. It appears in the register as “Liquidada”.
Corporate purpose
Realizar y contratar fletamentos marítimos y aereos, así como el transporte en general via aérea, marítima o terrestre de todo tipo de mercancías de lícito comercio, a nivel nacional e internacional. Prestación de servcios de comercio exterior, importación, exportación y despacho aduanero...
Directors and representatives
Directors
Former
- Santana Barrera MonicaCeased on 08/05/2012Liquidador solidarioLiquidador Solidario
- Domingo Yanes Pilar De Las MercedesCeased on 08/05/2012Liquidador solidarioLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/05/2012· Registered 25/04/2012· I/A 2
- NombramientosPublished 08/05/2012· Registered 25/04/2012· I/A 2
- DisoluciónPublished 08/05/2012· Registered 25/04/2012· I/A 2
- ExtinciónPublished 08/05/2012· Registered 25/04/2012· I/A 2
- ConstituciónPublished 17/05/2011· Registered 04/05/2011· I/A 1
- NombramientosPublished 17/05/2011· Registered 04/05/2011· I/A 1
Changes
- 08/05/2012Disolución
- 08/05/2012Extinción
Capital · events
- 17/05/2011ConstituciónInitial capital: 3 015,00 €
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)
- 08/05/2012#1715305Ceses/DimisionesNombramientosDisoluciónExtinción
ARRECIFE FORWARDING, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: SANTANA BARRERA MONICA;DOMINGO YANES PILAR DE LAS MERCEDES. Nombramientos. LiquiSoli: SANTANA BARRERA MONICA;DOMINGO YANES PILAR DE LAS MERCEDES. Disolución. Volu… - 17/05/2011#1214661ConstituciónNombramientos
ARRECIFE FORWARDING, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 5.04.11. Objeto social: Realizar y contratar fletamentos marítimos y aereos, así como el transporte en general via aérea, marítima o terrestre de todo tip…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.