CANARY WORLD LOGISTIC SL
Hoja B292227· NIF B63483341
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rivera Cercas David
Legal information
Legal information for CANARY WORLD LOGISTIC SL
Activity
CANARY WORLD LOGISTIC SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 1 December 2009 to 30 July 2024, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Rivera Cercas DavidSince 20/07/2024Administrador Único
Former
- Trabazo Lopez JaimeCeased on 20/07/2024Administrador Solidario
- Crespo Garcia Jose ManuelCeased on 29/01/2020Administrador Solidario
- Sala Martinez FranciscoCeased on 27/02/2014Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 30/07/2024· Registered 20/07/2024· I/A 5
- NombramientosPublished 30/07/2024· Registered 20/07/2024· I/A 5
- RevocacionesPublished 05/02/2020· Registered 29/01/2020· I/A 4
- RevocacionesPublished 07/03/2014· Registered 27/02/2014· I/A 3
- Cambio de domicilio socialPublished 01/12/2009· Registered 19/11/2009· I/A 2
Changes
- 01/12/2009Cambio de domicilio social
CL GRAN VIA DE LES CORTS CATALANES,1176 BIS P.1 PT (BARCELONA)
Timeline (BORME)
- 30/07/2024#8189682RevocacionesNombramientos
CANARY WORLD LOGISTIC SL. Revocaciones. ADM.SOLIDAR.: TRABAZO LOPEZ JAIME. Nombramientos. ADM.UNICO: RIVERA CERCAS DAVID. Datos registrales. S 8 , H B 292227, I/A 5 (20.07.24).
- 05/02/2020#5778003Revocaciones
CANARY WORLD LOGISTIC SL. Revocaciones. ADM.SOLIDAR.: CRESPO GARCIA JOSE MANUEL. Datos registrales. T 36517 , F 139, S 8, H B 292227, I/A 4 (29.01.20).
- 07/03/2014#2706173Revocaciones
CANARY WORLD LOGISTIC SL. Revocaciones. ADM.SOLIDAR.: SALA MARTINEZ FRANCISCO. Datos registrales. T 36517 , F 139, S 8, H B 292227, I/A 3 (27.02.14).
- 01/12/2009#490802Cambio de domicilio social
CANARY WORLD LOGISTIC SL. Cambio de domicilio social. CL GRAN VIA DE LES CORTS CATALANES,1176 BIS P.1 PT (BARCELONA). Datos registrales. T 36517 , F 138, S 8, H B 292227, I/A 2 (19.11.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.