CHILLED LOGISTICS IBERIA SL
Hoja A99106· NIF B54121371
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rimmer Michael James, Rimmer Tracy Maria
Legal information
Legal information for CHILLED LOGISTICS IBERIA SL
Activity
CHILLED LOGISTICS IBERIA SL is a Sociedad Limitada (SL) with its registered office in Catral (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 13 January 2012 to 24 March 2017, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Rimmer Michael JamesSince 15/03/2017Administrador Solidario
- Rimmer Tracy MariaSince 15/03/2017Administrador Solidario
Former
- White DeborahCeased on 15/03/2017Administrador Mancomunado
- Wingrove Roy EdwardCeased on 15/03/2017Administrador Mancomunado
- Lindner DetlefCeased on 03/01/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/03/2017· Registered 15/03/2017· I/A 3
- NombramientosPublished 24/03/2017· Registered 15/03/2017· I/A 3
- Cambio de domicilio socialPublished 24/03/2017· Registered 15/03/2017· I/A 3
- Ceses/DimisionesPublished 13/01/2012· Registered 03/01/2012· I/A 2
- NombramientosPublished 13/01/2012· Registered 03/01/2012· I/A 2
- Modificaciones estatutariasPublished 13/01/2012· Registered 03/01/2012· I/A 2
Changes
- 24/03/2017Cambio de domicilio social
C/ GENERAL PRIM 14 A - PLAZA DE ESPAÑA (CATRAL)
- 13/01/2012Modificaciones estatutarias
Timeline (BORME)
- 24/03/2017#4303823Ceses/DimisionesNombramientosCambio de domicilio social
CHILLED LOGISTICS IBERIA SL. Ceses/Dimisiones. Adm. Mancom.: WINGROVE ROY EDWARD;WHITE DEBORAH. Nombramientos. Adm. Solid.: RIMMER MICHAEL JAMES;RIMMER TRACY MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a … - 13/01/2012#1533605Ceses/DimisionesNombramientosModificaciones estatutarias
CHILLED LOGISTICS IBERIA SL. Ceses/Dimisiones. Adm. Unico: LINDNER DETLEF. Nombramientos. Adm. Mancom.: WINGROVE ROY EDWARD;WHITE DEBORAH. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores mancomu…
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.