CENTRO LOGISTICO DE MIRANDA DE EBRO SA

Hoja BU12717· NIF A09475500

Struck off · 02/06/2022Burgos
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CENTRO LOGISTICO DE MIRANDA DE EBRO SA

NIF
Hoja registral
IRUS1000050814229
Legal formSociedad Anónima (SA)
LocalityMiranda de Ebro
Register referenceTomo 591 · Folio 146 · Hoja BU12717
StatusLiquidada

Activity

CENTRO LOGISTICO DE MIRANDA DE EBRO SA is a Sociedad Anónima (SA) with its registered office in Miranda de Ebro (Burgos, Castilla y León). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 12 filings for this company, from 24 March 2010 to 2 June 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 02/06/2022· Registered 27/05/2022· I/A 7
  2. NombramientosPublished 02/06/2022· Registered 27/05/2022· I/A 7
  3. DisoluciónPublished 02/06/2022· Registered 27/05/2022· I/A 7
  4. ExtinciónPublished 02/06/2022· Registered 27/05/2022· I/A 7
  5. Cambio de domicilio socialPublished 28/03/2022· Registered 22/03/2022· I/A 6
  6. Ceses/DimisionesPublished 18/09/2020· Registered 11/09/2020· I/A 5
  7. ReeleccionesPublished 05/03/2019· Registered 27/02/2019· I/A 4
  8. Ceses/DimisionesPublished 05/03/2019· Registered 27/02/2019· I/A 3
  9. RevocacionesPublished 05/03/2019· Registered 27/02/2019· I/A 3
  10. NombramientosPublished 05/03/2019· Registered 27/02/2019· I/A 3
  11. ReeleccionesPublished 05/03/2019· Registered 27/02/2019· I/A 3
  12. NombramientosPublished 24/03/2010· Registered 12/03/2010· I/A 2

Changes

  1. 02/06/2022Disolución
  2. 02/06/2022Extinción
  3. 28/03/2022Cambio de domicilio social

    AVDA COMUNEROS DE CASTILLA 17 BAJO (MIRANDA DE EBRO)

Timeline (BORME)

  1. 02/06/2022#6999348
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CENTRO LOGISTICO DE MIRANDA DE EBRO SA. Ceses/Dimisiones. Consejero: GALLETAS CORAL SA. Presidente: GALLETAS CORAL SA. Consejero: YOLMAR GESTION SL;ROACON SA;ACTEBI MIRANDA SL;PROMOCIONES DIEZ BASTIDA SL. Secretario: MARTINEZ ZORRILLA CARLOS ANGEL. N…
  2. 28/03/2022#6879703
    Cambio de domicilio social
    CENTRO LOGISTICO DE MIRANDA DE EBRO SA. Cambio de domicilio social. AVDA COMUNEROS DE CASTILLA 17 BAJO (MIRANDA DE EBRO). Datos registrales. T 591, L 382, F 146, S 8, H BU 12717, I/A 6 (22.03.22).
  3. 18/09/2020#6039068
    Ceses/Dimisiones
    CENTRO LOGISTICO DE MIRANDA DE EBRO SA. Ceses/Dimisiones. Consejero: ESTUDIO DAU SLP. Datos registrales. T 591, L 382, F 146, S 8, H BU 12717, I/A 5 (11.09.20).
  4. 05/03/2019#5290699
    Reelecciones
    CENTRO LOGISTICO DE MIRANDA DE EBRO SA. Reelecciones. Consejero: GALLETAS CORAL SA;ESTUDIO DAU SLP. Presidente: GALLETAS CORAL SA. Consejero: YOLMAR GESTION SL;ROACON SA;ACTEBI MIRANDA SL;PROMOCIONES DIEZ BASTIDA SL. Datos registrales. T 591, L 382, …
  5. 05/03/2019#5290698
    Ceses/DimisionesRevocacionesNombramientosReelecciones
    CENTRO LOGISTICO DE MIRANDA DE EBRO SA. Ceses/Dimisiones. Consejero: VASCO CONSTRUCCIONES SA EN LIQUIDACION;TEDEFU SL. Revocaciones. Apoderado: GALLETAS CORAL SA. Nombramientos. Consejero: YOLMAR GESTION SL;ROACON SA;ACTEBI MIRANDA SL;PROMOCIONES DIE…
  6. 24/03/2010#646287
    Nombramientos
    CENTRO LOGISTICO DE MIRANDA DE EBRO SA. Nombramientos. Apoderado: GALLETAS CORAL SA. Datos registrales. T 591, L 382, F 144, S 8, H BU 12717, I/A 2 (12.03.10).

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 addressAVDA COMUNEROS DE CASTILLA 17 BAJO (MIRANDA DE EBRO), Miranda de Ebro, Burgos
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades anexas al transporte — are listed together.

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