BETALOG GESTION LOGISTICA SL

Hoja GI45538· NIF B17971599

Struck off · 25/03/2013Girona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BETALOG GESTION LOGISTICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityFigueres
Register referenceTomo 2637 · Folio 96 · Hoja GI45538
StatusBaja

Activity

BETALOG GESTION LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Figueres (Girona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 19 August 2011 to 25 March 2013, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • Paolo Mengozzi100 %

    Individual · since 19/08/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BETALOG GESTION LOGIS…Paolo MengozziPaolo Mengozzi

Beneficial owner (UBO)

Paolo Mengozzi100 %

Individual · ultimate beneficial owner · since 19/08/2011

Beneficial owner network map

2 nodes Person Company
BETALOG GESTION LOGIS…Paolo MengozziPaolo Mengozzi

Registered actos

  1. Ceses/DimisionesPublished 25/03/2013· Registered 14/03/2013· I/A 5
  2. NombramientosPublished 25/03/2013· Registered 14/03/2013· I/A 5
  3. DisoluciónPublished 25/03/2013· Registered 14/03/2013· I/A 5
  4. ExtinciónPublished 25/03/2013· Registered 14/03/2013· I/A 5
  5. Cambio de domicilio socialPublished 14/11/2012· Registered 02/11/2012· I/A 4
  6. Ceses/DimisionesPublished 19/08/2011· Registered 09/08/2011· I/A 3
  7. NombramientosPublished 19/08/2011· Registered 09/08/2011· I/A 3
  8. Modificaciones estatutariasPublished 19/08/2011· Registered 09/08/2011· I/A 3
  9. Cambio de domicilio socialPublished 19/08/2011· Registered 09/08/2011· I/A 3
  10. Declaración de unipersonalidadPublished 19/08/2011· Registered 09/08/2011· I/A 2

Changes

  1. 25/03/2013Disolución
  2. 25/03/2013Extinción
  3. 14/11/2012Cambio de domicilio social

    C/ MENDEZ NUÑEZ 32 - BOULEVARD 32, LOCAL 48

  4. 19/08/2011Cambio de domicilio social

    C/ C Y D - POLIGONO EMPORDA INTERNCIONAL VILAMALL (VILAMALLA)

  5. 19/08/2011Declaración de unipersonalidad

    PAOLO MENGOZZI

  6. 19/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 25/03/2013#2192771
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BETALOG GESTION LOGISTICA SL. Ceses/Dimisiones. Adm. Unico: PAOLO MENGOZZI. Nombramientos. Liquidador: PAOLO MENGOZZI. Disolución. Voluntaria. Extinción. Datos registrales. T 2637 , F 96, S 8, H GI 45538, I/A 5 (14.03.13).
  2. 14/11/2012#1981716
    Cambio de domicilio social
    BETALOG GESTION LOGISTICA SL. Cambio de domicilio social. C/ MENDEZ NUÑEZ 32 - BOULEVARD 32, LOCAL 48. (FIGUERES). Datos registrales. T 2637 , F 95, S 8, H GI 45538, I/A 4 ( 2.11.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5…
  3. 19/08/2011#1348840
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BETALOG GESTION LOGISTICA SL. Ceses/Dimisiones. Adm. Solid.: DAVIDE LUCIANO JUNIOR ALESSANDRINI;FABIO FABBRI. Nombramientos. Adm. Unico: PAOLO MENGOZZI. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad…
  4. 19/08/2011#1348839
    Declaración de unipersonalidad
    BETALOG GESTION LOGISTICA SL. Declaración de unipersonalidad. Socio único: PAOLO MENGOZZI. Datos registrales. T 2637 , F 95, S 8, H GI 45538, I/A 2 ( 9.08.11).

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 addressC/ MENDEZ NUÑEZ 32 - BOULEVARD 32, LOCAL 48, Figueres, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province