DATIS 3000 SL

Hoja GI38166· NIF B17850959

Struck off · 01/12/2023Girona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DATIS 3000 SL

NIF
Hoja registral
IRUS1000214592262
Legal formSociedad Limitada (SL)
LocalityLlagostera
Register referenceTomo 2285 · Folio 139 · Hoja GI38166
StatusLiquidada

Activity

DATIS 3000 SL is a Sociedad Limitada (SL) with its registered office in Llagostera (Girona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 10 filings for this company, from 7 February 2013 to 1 December 2023, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
DATIS 3000 SLPeralta Moreno Jose MariaPeralta Moreno Jose …

Registered actos

  1. Ceses/DimisionesPublished 01/12/2023· Registered 27/11/2023· I/A 11
  2. RevocacionesPublished 01/12/2023· Registered 27/11/2023· I/A 11
  3. NombramientosPublished 01/12/2023· Registered 27/11/2023· I/A 11
  4. DisoluciónPublished 01/12/2023· Registered 27/11/2023· I/A 11
  5. ExtinciónPublished 01/12/2023· Registered 27/11/2023· I/A 11
  6. Cambio de domicilio socialPublished 03/07/2020· Registered 26/06/2020· I/A 10
  7. Cambio de domicilio socialPublished 15/07/2019· Registered 08/07/2019· I/A 9
  8. NombramientosPublished 23/02/2016· Registered 16/02/2016· I/A 8
  9. ReeleccionesPublished 07/02/2013· Registered 31/01/2013· I/A 7
  10. Modificaciones estatutariasPublished 07/02/2013· Registered 31/01/2013· I/A 7

Changes

  1. 01/12/2023Disolución
  2. 01/12/2023Extinción
  3. 03/07/2020Cambio de domicilio social

    C/ CONSTANCIA 1 2 3 (LLAGOSTERA)

  4. 15/07/2019Cambio de domicilio social

    C/ SANT JORDI 13 1 1 (SILS)

  5. 07/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 01/12/2023#7822101
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    DATIS 3000 SL. Ceses/Dimisiones. Adm. Unico: JOSE MARIA PERALTA MORENO. Revocaciones. Apoderado: ISMAEL PERALTA BECERRA. Apo.Sol.: MARIA CARMEN BECERRA VIÑAS. Nombramientos. Liquidador: JOSE MARIA PERALTA MORENO. Disolución. Voluntaria. Extinción. Da…
  2. 03/07/2020#5929569
    Cambio de domicilio social
    DATIS 3000 SL. Cambio de domicilio social. C/ CONSTANCIA 1 2 3 (LLAGOSTERA). Datos registrales. T 2285 , F 139, S 8, H GI 38166, I/A 10 (26.06.20).
  3. 15/07/2019#5491673
    Cambio de domicilio social
    DATIS 3000 SL. Cambio de domicilio social. C/ SANT JORDI 13 1 1 (SILS). Datos registrales. T 2285 , F 139, S 8, H GI 38166, I/A 9 ( 8.07.19).
  4. 23/02/2016#3729221
    Nombramientos
    DATIS 3000 SL. Nombramientos. Apo.Sol.: MARIA CARMEN BECERRA VIÑAS. Datos registrales. T 2285 , F 139, S 8, H GI 38166, I/A 8 (16.02.16).
  5. 07/02/2013#2113678
    ReeleccionesModificaciones estatutarias
    DATIS 3000 SL. Reelecciones. Adm. Unico: JOSE MARIA PERALTA MORENO. Modificaciones estatutarias. Se establece que el cargo de administrador sea retribuido.. Otros conceptos: Se modifica la duración del cargo de administrador que pasaa ser por tiempo …

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/ CONSTANCIA 1 2 3 (LLAGOSTERA), Llagostera, Girona
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector