CALDERON HANDLING NORTE SL

Hoja PM57254· NIF B70005657

Struck off · 08/10/2009Illes Balears
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CALDERON HANDLING NORTE SL

NIF
Hoja registral
IRUS1000413781263
Legal formSociedad Limitada (SL)
Register referenceTomo 2256 · Folio 139 · Hoja PM57254
StatusLiquidada

Activity

CALDERON HANDLING NORTE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 5 October 2009 to 8 October 2009, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
CALDERON HANDLING NOR…GLOBALIA HANDLING SAGLOBALIA HANDLING SAIBERHANDLING SAIBERHANDLING SATRANSPORTES CALDERON 2000 SOCIEDAD LIMITADATRANSPORTES CALDERON…CALDERON HANDLING LEVANTE SLCALDERON HANDLING LE…CALDERON HANDLING ANDALUCIA SLCALDERON HANDLING AN…

Beneficial owner (UBO)

GLOBALIA HANDLING SA100 %

Legal entity · since 08/10/2009

Beneficial owner network map

6 nodes Person Company
CALDERON HANDLING NOR…GLOBALIA HANDLING SAGLOBALIA HANDLING SAIBERHANDLING SAIBERHANDLING SATRANSPORTES CALDERON 2000 SOCIEDAD LIMITADATRANSPORTES CALDERON…CALDERON HANDLING LEVANTE SLCALDERON HANDLING LE…CALDERON HANDLING ANDALUCIA SLCALDERON HANDLING AN…

Registered actos

  1. Ceses/DimisionesPublished 08/10/2009· Registered 28/09/2009· I/A 6
  2. RevocacionesPublished 08/10/2009· Registered 28/09/2009· I/A 6
  3. DisoluciónPublished 08/10/2009· Registered 28/09/2009· I/A 6
  4. ExtinciónPublished 08/10/2009· Registered 28/09/2009· I/A 6
  5. Ceses/DimisionesPublished 05/10/2009· Registered 24/09/2009· I/A 5
  6. NombramientosPublished 05/10/2009· Registered 24/09/2009· I/A 5

Changes

  1. 08/10/2009Disolución
  2. 08/10/2009Extinción

Timeline (BORME)

  1. 08/10/2009#412153
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    CALDERON HANDLING NORTE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CAMPOS GALLEGO RAMIRO. Socio único: GLOBALIA HANDLING SA. Revocaciones. Apo.Sol.: HIDALGO ACERA JUAN JOSE. Apo.Manc.: HIDALGO GUTIERREZ FRANCISCO JAVIER;HIDALGO GUTIERR…
  2. 05/10/2009#407357
    Ceses/DimisionesNombramientos
    CALDERON HANDLING NORTE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BENAVIDES ORGAZ JOSE IGNACIO. Nombramientos. Adm. Unico: CAMPOS GALLEGO RAMIRO. Datos registrales. T 2256 , F 139, S 8, H PM 57254, I/A 5 (24.09.09).

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 addressIlles Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province