DERICHEBOURG LOGISTIC ESPAÑA SL

Hoja B382908· NIF B65091357

Struck off · 20/08/2014Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
25/05/2009

Legal information

Legal information for DERICHEBOURG LOGISTIC ESPAÑA SL

NIF
Hoja registral
IRUS1000362696990
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date25/05/2009
LocalityBarcelona
Register referenceTomo 41212 · Folio 63 · Hoja B382908
StatusLiquidada

Activity

DERICHEBOURG LOGISTIC ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 25 May 2009. The Spanish commercial register has published 8 filings for this company, from 25 May 2009 to 20 August 2014, across 5 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Corporate purpose

LA PRESTACION DE SERVICIOS DE ASESORAMIENTO TECNICO,COMERCIAL,INDUSTRIAL,DEADMINSITRACION,DE GESTION,ASI COMO TODO TIPO DE SERVICIOS DE LOGISTICA Y ORGANIZACION DE EMPRESAS O PARTICULARES, ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 20/08/2014· Registered 12/08/2014· I/A 4
  2. NombramientosPublished 20/08/2014· Registered 12/08/2014· I/A 4
  3. ExtinciónPublished 20/08/2014· Registered 12/08/2014· I/A 4
  4. RevocacionesPublished 20/08/2014· Registered 12/08/2014· I/A 3
  5. NombramientosPublished 20/08/2014· Registered 12/08/2014· I/A 3
  6. Modificaciones estatutariasPublished 31/08/2009· Registered 20/08/2009· I/A 2
  7. ConstituciónPublished 25/05/2009· Registered 12/05/2009· I/A 1
  8. NombramientosPublished 25/05/2009· Registered 12/05/2009· I/A 1

Changes

  1. 20/08/2014Extinción
  2. 31/08/2009Modificaciones estatutarias

Capital · events

  1. 25/05/2009Constitución
    Initial 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)

  1. 20/08/2014#2939743
    RevocacionesNombramientosExtinción
    DERICHEBOURG LOGISTIC ESPAÑA SL. Revocaciones. ADM.UNICO: SELMAR SA. REPR.143 RRM: PHILIPPE BEATO. LIQUIDADOR: PHILIPPE BEATO. Nombramientos. LIQUIDADOR: PHILIPPE BEATO. Extinción. Datos registrales. T 41212 , F 63, S 8, H B 382908, I/A 4 (12.08.14).
  2. 20/08/2014#2939742
    RevocacionesNombramientos
    DERICHEBOURG LOGISTIC ESPAÑA SL. Revocaciones. REPR.143 RRM: CANTO ESPADA VICENC. Nombramientos. REPR.143 RRM: PHILIPPE BEATO. Datos registrales. T 41212 , F 63, S 8, H B 382908, I/A 3 (12.08.14).
  3. 31/08/2009#367079
    Modificaciones estatutarias
    DERICHEBOURG LOGISTIC ESPAÑA SL. Modificaciones estatutarias. ART. 17 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE OCTUBRE Y FINALIZANDO EL 30 DE SEPTIEMBRE DE CADA AÑO. Datos registrales. T 41212 , F 63, S 8, H B 3829…
  4. 25/05/2009#224802
    ConstituciónNombramientos
    DERICHEBOURG LOGISTIC ESPAÑA SL. Constitución. Comienzo de operaciones: 7.04.09. Objeto social: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO TECNICO,COMERCIAL,INDUSTRIAL,DEADMINSITRACION,DE GESTION,ASI COMO TODO TIPO DE SERVICIOS DE LOGISTICA Y ORGANI…

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 2009

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 addressCL VINYA Num.32 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province