CONCORDE LOGISTICA SL

Hoja V122072· NIF B97879316

Struck off · 23/04/2018Valencia
Registered address :
Activity :
Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Legal form :
Sociedad Limitada (SL)
Share capital :
21 708,00 €
Former name :
CONCORDE LOGISTICA SLL

Legal information

Legal information for CONCORDE LOGISTICA SL

NIF
Hoja registral
IRUS1000158676583
Legal formSociedad Limitada (SL)
Share capital21 708,00 €
LocalityValència
Register referenceTomo 9727 · Folio 74 · Hoja V122072
Former names
CONCORDE LOGISTICA SLL2011-12-22 → 2014-01-27
StatusLiquidada

Activity

CONCORDE LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). The Spanish commercial register has published 12 filings for this company, from 22 December 2011 to 23 April 2018, across 7 distinct types of filing. Its registered share capital is 21 708,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/04/2018· Registered 16/04/2018· I/A 6
  2. NombramientosPublished 23/04/2018· Registered 16/04/2018· I/A 6
  3. DisoluciónPublished 23/04/2018· Registered 16/04/2018· I/A 6
  4. ExtinciónPublished 23/04/2018· Registered 16/04/2018· I/A 6
  5. Reducción de capitalPublished 25/02/2014· Registered 18/02/2014· I/A 5
  6. Modificaciones estatutariasPublished 27/01/2014· Registered 20/01/2014· I/A 4
  7. Cambio de domicilio socialPublished 27/01/2014· Registered 20/01/2014· I/A 4
  8. Ceses/DimisionesPublished 03/10/2013· Registered 26/09/2013· I/A 3
  9. NombramientosPublished 03/10/2013· Registered 26/09/2013· I/A 3
  10. Modificaciones estatutariasPublished 03/10/2013· Registered 26/09/2013· I/A 3
  11. Ceses/DimisionesPublished 22/12/2011· Registered 13/12/2011· I/A 2
  12. NombramientosPublished 22/12/2011· Registered 13/12/2011· I/A 2

Changes

  1. 23/04/2018Disolución
  2. 23/04/2018Extinción
  3. 25/02/2014Cambio de denominación social

    CONCORDE LOGISTICA SLL→CONCORDE LOGISTICA SL

  4. 27/01/2014Cambio de domicilio social

    C/ LLADRO Y MALLI 8 1 2 - DERECHA (VALENCIA)

  5. 27/01/2014Modificaciones estatutarias
  6. 03/10/2013Modificaciones estatutarias

Capital · events

  1. 25/02/2014Reducción de capital
    Resulting capital: 21 708,00 €

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)

  1. 23/04/2018#4851668
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONCORDE LOGISTICA SL. Ceses/Dimisiones. Adm. Unico: CASTELLO RUIZ CRISTINA VICTORIA. LiqUnico: CASTELLO RUIZ CRISTINA VICTORIA. Nombramientos. LiqUnico: CASTELLO RUIZ CRISTINA VICTORIA. Otros conceptos: Cambio del Organo de Administración: Administr…
  2. 25/02/2014#2688264
    Reducción de capital
    CONCORDE LOGISTICA SL. Reducción de capital. Importe reducción: 50.652,00 Euros. Resultante Suscrito: 21.708,00 Euros. Datos registrales. T 9727, L 7009, F 74, S 8, H V 122072, I/A 5 (18.02.14).
  3. 27/01/2014#2637900

    Company name: CONCORDE LOGISTICA SLL

    Modificaciones estatutariasCambio de domicilio social
    CONCORDE LOGISTICA SLL. Modificaciones estatutarias. La sociedad CONCORDE LOGISTICA SLL pierde el carácter laboral pasándose a denominar CONCORDE LOGISTICA SL. Cambio de domicilio social. C/ LLADRO Y MALLI 8 1 2 - DERECHA (VALENCIA). Datos registrale…
  4. 03/10/2013#2476095

    Company name: CONCORDE LOGISTICA SLL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONCORDE LOGISTICA SLL. Ceses/Dimisiones. Adm. Solid.: CASTELLO RUIZ CRISTINA VICTORIA;RICHAUD RODRIGUEZ ALBERTO RAMON. Nombramientos. Adm. Unico: CASTELLO RUIZ CRISTINA VICTORIA. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…
  5. 22/12/2011#1514569

    Company name: CONCORDE LOGISTICA SLL

    Ceses/DimisionesNombramientos
    CONCORDE LOGISTICA SLL. Ceses/Dimisiones. Adm. Solid.: CASTELLO TORTOSA ALBERTO. Nombramientos. Adm. Solid.: CASTELLO RUIZ CRISTINA VICTORIA. Otros conceptos: Se hace constar expresamente, en virtud de RDGRyN de 6-6-2009, que el cese de Don Alberto C…

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 addressC/ LLADRO Y MALLI 8 1 2 - DERECHA (VALENCIA), València
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 — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.

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