CAR LOGISTICS CONSULTING SL
Hoja B403011· NIF B65474330
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 27/01/2011
- Former name :
- GEOTRANS LOGISTICS CONSULTING SL
Legal information
Legal information for CAR LOGISTICS CONSULTING SL
Activity
CAR LOGISTICS CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 27 January 2011. The Spanish commercial register has published 13 filings for this company, from 27 January 2011 to 21 December 2012, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Corporate purpose
AMPLIAR A:LA COMPRAVENTA,EXPORTACION E IMPORTACION DE COCHES.
Directors and representatives
Directors
Former
- David Alexandre Michel XimayCeased on 13/12/2012Administrador Solidario
- Carl Jean Dominique BuchaletCeased on 06/07/2011Administrador Único
- Johan VerheijCeased on 13/12/2012Liquidador
Directors network map
Registered actos
- RevocacionesPublished 21/12/2012· Registered 13/12/2012· I/A 5
- NombramientosPublished 21/12/2012· Registered 13/12/2012· I/A 5
- ExtinciónPublished 21/12/2012· Registered 13/12/2012· I/A 5
- RevocacionesPublished 10/04/2012· Registered 27/03/2012· I/A 4
- NombramientosPublished 10/04/2012· Registered 27/03/2012· I/A 4
- Cambio de denominación socialPublished 10/04/2012· Registered 27/03/2012· I/A 4
- RevocacionesPublished 04/11/2011· Registered 21/10/2011· I/A 3
- NombramientosPublished 04/11/2011· Registered 21/10/2011· I/A 3
- RevocacionesPublished 18/07/2011· Registered 06/07/2011· I/A 2
- NombramientosPublished 18/07/2011· Registered 06/07/2011· I/A 2
- Cambio de objeto socialPublished 18/07/2011· Registered 06/07/2011· I/A 2
- ConstituciónPublished 27/01/2011· Registered 17/01/2011· I/A 1
- NombramientosPublished 27/01/2011· Registered 17/01/2011· I/A 1
Changes
- 21/12/2012Cambio de denominación social
GEOTRANS LOGISTICS CONSULTING SL→CAR LOGISTICS CONSULTING SL
- 21/12/2012Extinción
- 18/07/2011Cambio de objeto social
AMPLIAR A:LA COMPRAVENTA,EXPORTACION E IMPORTACION DE COCHES.
Capital · events
- 27/01/2011ConstituciónInitial capital: 3 006,00 €
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)
- 21/12/2012#2047787RevocacionesNombramientosExtinción
CAR LOGISTICS CONSULTING SL. Revocaciones. ADM.SOLIDAR.: DAVID ALEXANDRE MICHEL XIMAY;JOHAN VERHEIJ. Nombramientos. LIQUIDADOR: JOHAN VERHEIJ. Extinción. Datos registrales. T 42305 , F 165, S 8, H B 403011, I/A 5 (13.12.12).
- 10/04/2012#1677193
Company name: GEOTRANS LOGISTICS CONSULTING SL
RevocacionesNombramientosCambio de denominación socialGEOTRANS LOGISTICS CONSULTING SL. Revocaciones. ADM.CONJUNTO: DAVID ALEXANDRE MICHEL XIMAY;JOHAN VERHEIJ. Nombramientos. ADM.SOLIDAR.: DAVID ALEXANDRE MICHEL XIMAY;JOHAN VERHEIJ. Cambio de denominación social. CAR LOGISTICS CONSULTING SL. Datos regis… - 04/11/2011#1442126
Company name: GEOTRANS LOGISTICS CONSULTING SL
RevocacionesNombramientosGEOTRANS LOGISTICS CONSULTING SL. Revocaciones. ADM.UNICO: DAVID ALEXANDRE MICHEL XIMAY. Nombramientos. ADM.CONJUNTO: DAVID ALEXANDRE MICHEL XIMAY;JOHAN VERHEIJ. Otros conceptos: DECLARACION DE LA PERDIDA DE LA CONDICION DE UNIPERSONAL. Datos registr… - 18/07/2011#1304308
Company name: GEOTRANS LOGISTICS CONSULTING SL
RevocacionesNombramientosCambio de objeto socialGEOTRANS LOGISTICS CONSULTING SL. Revocaciones. ADM.UNICO: CARL JEAN DOMINIQUE BUCHALET. Nombramientos. ADM.UNICO: DAVID ALEXANDRE MICHEL XIMAY. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO:DAVID ALEXANDRE MICHEL-XIMAY. Cambio de objeto social.… - 27/01/2011#1039037
Company name: GEOTRANS LOGISTICS CONSULTING SL
ConstituciónNombramientosGEOTRANS LOGISTICS CONSULTING SL. Constitución. Comienzo de operaciones: 14.12.10. Objeto social: LA PRESTACION,POR MEDIO DE INTERMEDIACION,DE SERVICIOS DE TELEMARKETING,ASESORIA,GESTION Y ASISTENCIA FISCAL,JURIDICA,EMPRESARIAL Y MERCANTIL,FORMULACIO…
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 — Barcelona — are listed together, with their address.