DHL EXPRESS VALENCIA SPAIN SL

Hoja SS24681· NIF B20861241

Struck off · 05/01/2017Gipuzkoa
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DHL EXPRESS VALENCIA SPAIN SL

NIF
Hoja registral
IRUS1000121562139
Legal formSociedad Limitada (SL)
LocalityDonostia/San Sebastián
Register referenceTomo 2465 · Folio 152 · Hoja SS24681
StatusLiquidada

Activity

DHL EXPRESS VALENCIA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 19 filings for this company, from 1 February 2010 to 5 January 2017, across 6 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

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 05/01/2017· Registered 27/12/2016· I/A 37
  2. DisoluciónPublished 05/01/2017· Registered 27/12/2016· I/A 37
  3. ExtinciónPublished 05/01/2017· Registered 27/12/2016· I/A 37
  4. ReeleccionesPublished 14/01/2016· Registered 04/01/2016· I/A 36
  5. NombramientosPublished 20/04/2015· Registered 13/04/2015· I/A 35
  6. RevocacionesPublished 20/04/2015· Registered 13/04/2015· I/A 34
  7. NombramientosPublished 29/01/2015· Registered 16/01/2015· I/A 33
  8. NombramientosPublished 04/07/2014· Registered 26/06/2014· I/A 32
  9. NombramientosPublished 04/07/2014· Registered 26/06/2014· I/A 31
  10. RevocacionesPublished 04/07/2014· Registered 26/06/2014· I/A 30
  11. NombramientosPublished 28/04/2014· Registered 10/04/2014· I/A 29
  12. RevocacionesPublished 28/04/2014· Registered 10/04/2014· I/A 28
  13. RevocacionesPublished 14/05/2013· Registered 07/05/2013· I/A 26
  14. NombramientosPublished 14/05/2013· Registered 07/05/2013· I/A 25
  15. ReeleccionesPublished 22/11/2012· Registered 13/11/2012· I/A 24
  16. NombramientosPublished 21/05/2012· Registered 09/05/2012· I/A 23
  17. NombramientosPublished 01/02/2011· Registered 21/01/2011· I/A 22
  18. RevocacionesPublished 01/02/2011· Registered 21/01/2011· I/A 21
  19. ReeleccionesPublished 01/02/2010· Registered 18/01/2010· I/A 20

Changes

  1. 05/01/2017Disolución
  2. 05/01/2017Extinción

Timeline (BORME)

  1. 05/01/2017#10497703
    Ceses/DimisionesDisoluciónExtinción
    DHL EXPRESS VALENCIA SPAIN SL. Ceses/Dimisiones. Adm. Unico: DHL EXPRESS IBERIA SL. Disolución. Fusion. Extinción. Datos registrales. T 2465 , F 152, S 8, H SS 24681, I/A 37 (27.12.16).
  2. 14/01/2016#3661114
    Reelecciones
    DHL EXPRESS VALENCIA SPAIN SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 2465 , F 152, S 8, H SS 24681, I/A 36 ( 4.01.16).
  3. 20/04/2015#3286916
    Nombramientos
    DHL EXPRESS VALENCIA SPAIN SL. Nombramientos. Apo.Man.Soli: BORRAS MONTANE MIGUEL;JUANES SUAREZ ANTONIO;ETXETXIKIA ETXEBESTE LEIRE;BACHILLER GUTIERREZ ANGEL;MEIJIDE BERMUDEZ MARIA SOLEDAD;ROSAS OCON IÑIGO;LOPEZ DE ARANDA FERNANDO;DE BETHENCOURT CAVES…
  4. 20/04/2015#3286915
    Revocaciones
    DHL EXPRESS VALENCIA SPAIN SL. Revocaciones. Apoderado: ARES PEREZ RUBEN. Apo.Man.Soli: LOPEZ DE ARANDA FERNANDO;PEREZ TURON RUBEN;ROSAS OCON IÑIGO;MEIJIDE BERMUDEZ MARIA SOLEDAD;PIWKO CLAUDE PIERRE;BORRAS MONTANE MIGUEL;JUANES SUAREZ ANTONIO;ETXETXI…
  5. 29/01/2015#3165521
    Nombramientos
    DHL EXPRESS VALENCIA SPAIN SL. Nombramientos. Apoderado: ARES PEREZ RUBEN. Datos registrales. T 2465 , F 149, S 8, H SS 24681, I/A 33 (16.01.15).
  6. 04/07/2014#2877787
    Nombramientos
    DHL EXPRESS VALENCIA SPAIN SL. Nombramientos. Apoderado: VIVAS MARTINEZ CRISTINA. Datos registrales. T 2465 , F 148, S 8, H SS 24681, I/A 32 (26.06.14).
  7. 04/07/2014#2877786
    Nombramientos
    DHL EXPRESS VALENCIA SPAIN SL. Nombramientos. Apoderado: FERNANDEZ PALACIOS JORGE LUIS. Datos registrales. T 2465 , F 148, S 8, H SS 24681, I/A 31 (26.06.14).
  8. 04/07/2014#2877785
    Revocaciones
    DHL EXPRESS VALENCIA SPAIN SL. Revocaciones. Apoderado: MERINO THOMAS MIGUEL ANGEL. Datos registrales. T 2465 , F 148, S 8, H SS 24681, I/A 30 (26.06.14).
  9. 28/04/2014#2782017
    Nombramientos
    DHL EXPRESS VALENCIA SPAIN SL. Nombramientos. Apo.Man.Soli: BORRAS MONTANE MIGUEL;JUANES SUAREZ ANTONIO;ETXETXIKIA ETXEBESTE LEIRE;BACHILLER GUTIERREZ ANGEL;MEIJIDE BERMUDEZ MARIA SOLEDAD;ROSAS OCON IÑIGO;LOPEZ DE ARANDA FERNANDO;DE BETHENCOURT CAVES…
  10. 28/04/2014#2782016
    Revocaciones
    DHL EXPRESS VALENCIA SPAIN SL. Revocaciones. Apo.Man.Soli: PEREZ TURON RUBEN. Apoderado: LUNA NARANJO MARIA ISABEL. Apo.Man.Soli: CORCUERA DIAZ FELIPE;JUANES SUAREZ ANTONIO;ETXETXIKIA ETXEBESTE LEIRE;BORRAS MONTANE MIGUEL;SANCHEZ DIAZ IGNACIO;MOUZE N…
  11. 14/05/2013#2271741
    Revocaciones
    DHL EXPRESS VALENCIA SPAIN SL. Revocaciones. Apoderado: MEIJIDE BERMUDEZ MARIA SOLEDAD. Apo.Manc.: MARTINEZ MICHAVILA ALFONSO;OCHOA ROMERO JUAN-FRANCISCO. Apo.Sol.: LUNA NARANJO MARIA ISABEL. Apo.Man.Soli: SANCHEZ DIAZ IGNACIO;CORCUERA DIAZ FELIPE;DE…
  12. 14/05/2013#2271740
    Nombramientos
    DHL EXPRESS VALENCIA SPAIN SL. Nombramientos. Apo.Man.Soli: CORCUERA DIAZ FELIPE;JUANES SUAREZ ANTONIO;ETXETXIKIA ETXEBESTE LEIRE;BACHILLER GUTIERREZ ANGEL;MEIJIDE BERMUDEZ MARIA SOLEDAD;ROSAS OCON IÑIGO;LOPEZ DE ARANDA FERNANDO;PIWKO CLAUDE PIERRE;D…
  13. 22/11/2012#1997046
    Reelecciones
    DHL EXPRESS VALENCIA SPAIN SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 2255 , F 185, S 8, H SS 24681, I/A 24 (13.11.12).
  14. 21/05/2012#1731166
    Nombramientos
    DHL EXPRESS VALENCIA SPAIN SL. Nombramientos. Apo.Man.Soli: AGUADO REDONDO PEDRO-PABLO. Datos registrales. T 2255 , F 184, S 8, H SS 24681, I/A 23 ( 9.05.12).
  15. 01/02/2011#1047094
    Nombramientos
    DHL EXPRESS VALENCIA SPAIN SL. Nombramientos. Apo.Man.Soli: CORCUERA DIAZ FELIPE;JUANES SUAREZ ANTONIO;ETXETXIKIA ETXEBESTE LEIRE;BACHILLER GUTIERREZ ANGEL;MEIJIDE BERMUDEZ MARIA-SOLEDAD;ROSAS OCON IÑIGO;LOPEZ DE ARANDA FERNANDO;PIWKO CLAUDE-PIERRE;D…
  16. 01/02/2011#1047093
    Revocaciones
    DHL EXPRESS VALENCIA SPAIN SL. Revocaciones. Apo.Man.Soli: CORCUERA DIAZ FELIPE;JUANES SUAREZ ANTONIO;BACHILLER GUTIERREZ ANGEL;ETXETXIKIA ETXEBESTE LEIRE;MEIJIDE BERMUDEZ MARIA-SOLEDAD;ROSAS OCON IÑIGO;LOPEZ DE ARANDA FERNANDO;PIWKO CLAUDE-PIERRE;DE…
  17. 01/02/2010#566649
    Reelecciones
    DHL EXPRESS VALENCIA SPAIN SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 2255 , F 182, S 8, H SS 24681, I/A 20 (18.01.10).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPº MIKELETEGUI, 65., GIPUZKOA, DONOSTIA/SAN SEBASTIÁN
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.

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