DHL PARCEL CANTABRIA SPAIN SL

Hoja SS24677· NIF B20860367

Struck off · 20/01/2022Gipuzkoa
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Former name :
DHL EXPRESS CANTABRIA SPAIN SL

Legal information

Legal information for DHL PARCEL CANTABRIA SPAIN SL

NIF
Hoja registral
IRUS1000121558863
Legal formSociedad Limitada (SL)
LocalityDonostia/San Sebastián
Register referenceTomo 2942 · Folio 221 · Hoja SS24677
Former names
DHL EXPRESS CANTABRIA SPAIN SL2010-02-01 → 2017-05-17
StatusLiquidada

Activity

DHL PARCEL CANTABRIA 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 28 filings for this company, from 1 February 2010 to 20 January 2022, across 9 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

Cap table · shareholdings

  • DHL PARCEL CANTABRIA SPAIN SL(formerly DHL EXPRESS CANTABRIA SPAIN SL)100 %

    Legal entity · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

DHL PARCEL CANTABRIA SPAIN SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 20/01/2022· Registered 07/01/2022· I/A 43
  2. RevocacionesPublished 20/01/2022· Registered 07/01/2022· I/A 43
  3. DisoluciónPublished 20/01/2022· Registered 07/01/2022· I/A 43
  4. ExtinciónPublished 20/01/2022· Registered 07/01/2022· I/A 43
  5. RevocacionesPublished 11/06/2020· Registered 28/05/2020· I/A 42
  6. NombramientosPublished 27/05/2020· Registered 15/05/2020· I/A 41
  7. ReeleccionesPublished 02/01/2019· Registered 18/12/2018· I/A 40
  8. RevocacionesPublished 12/06/2018· Registered 30/05/2018· I/A 39
  9. RevocacionesPublished 05/09/2017· Registered 18/08/2017· I/A 38
  10. NombramientosPublished 14/07/2017· Registered 29/06/2017· I/A 37
  11. Cambio de denominación socialPublished 17/05/2017· Registered 05/05/2017· I/A 35
  12. Escisión parcialPublished 25/04/2017· Registered 19/04/2017· I/A 34
  13. ReeleccionesPublished 14/01/2016· Registered 04/01/2016· I/A 32
  14. NombramientosPublished 20/04/2015· Registered 13/04/2015· I/A 31
  15. RevocacionesPublished 20/04/2015· Registered 13/04/2015· I/A 30
  16. NombramientosPublished 04/07/2014· Registered 26/06/2014· I/A 29
  17. NombramientosPublished 04/07/2014· Registered 26/06/2014· I/A 28
  18. RevocacionesPublished 04/07/2014· Registered 26/06/2014· I/A 27
  19. NombramientosPublished 28/04/2014· Registered 10/04/2014· I/A 26
  20. RevocacionesPublished 28/04/2014· Registered 10/04/2014· I/A 25
  21. RevocacionesPublished 16/05/2013· Registered 08/05/2013· I/A 23
  22. NombramientosPublished 16/05/2013· Registered 08/05/2013· I/A 22
  23. ReeleccionesPublished 22/11/2012· Registered 13/11/2012· I/A 21
  24. NombramientosPublished 21/05/2012· Registered 09/05/2012· I/A 20
  25. NombramientosPublished 02/02/2011· Registered 24/01/2011· I/A 19
  26. RevocacionesPublished 02/02/2011· Registered 24/01/2011· I/A 18
  27. ReeleccionesPublished 01/02/2010· Registered 18/01/2010· I/A 17

Changes

  1. 20/01/2022Disolución
  2. 20/01/2022Extinción
  3. 14/07/2017Cambio de denominación social

    DHL EXPRESS CANTABRIA SPAIN SL→DHL PARCEL CANTABRIA SPAIN SL

Timeline (BORME)

  1. 20/01/2022#6770061
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    DHL PARCEL CANTABRIA SPAIN SL. Ceses/Dimisiones. Adm. Unico: DHL PARCEL IBERIA SL. Revocaciones. Apoderado: ARJOMIL GONZALEZ ALBERTO. Apo.Sol.: LOPEZ GONZALEZ ANTONIO;AGUADO REDONDO PEDRO PABLO. Apo.Man.Soli: AGUADO REDONDO PEDRO PABLO. Apoderado: VI…
  2. 11/06/2020#5903427
    Revocaciones
    DHL PARCEL CANTABRIA SPAIN SL. Revocaciones. Apo.Man.Soli: RODRIGO ABURTO PEDRO JESUS;FRANCO TRUEBA DAVID;BLANCO ALVAREZ FERNANDO;TORREJON MIR JORDI;BACHILLER GUTIERREZ ANGEL;ROSAS OCON IÑIGO;AGUADO REDONDO PEDRO PABLO;SANCHEZ ARELLANO MONTSERRAT;LOP…
  3. 27/05/2020#5890371
    Nombramientos
    DHL PARCEL CANTABRIA SPAIN SL. Nombramientos. Apo.Man.Soli: PIWKO CLAUDE PIERRE;TORREJON MIR JORDI;ETXETXIKIA ETXEBESTE LEIRE;ROSAS OCON IÑIGO;BACHILLER GUTIERREZ ANGEL;ESNAL IRIARTE ERKUDEN;MEIJIDE BERMUDEZ MARISOL;LOPEZ DE ARANDA FERNANDO;SANCHEZ A…
  4. 02/01/2019#10520080
    Reelecciones
    DHL PARCEL CANTABRIA SPAIN SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 2647 , F 19, S 8, H SS 24677, I/A 40 (18.12.18).
  5. 12/06/2018#4920067
    Revocaciones
    DHL PARCEL CANTABRIA SPAIN SL. Revocaciones. Apoderado: FERNANDEZ PALACIOS JORGE LUIS. Datos registrales. T 2647 , F 18, S 8, H SS 24677, I/A 39 (30.05.18).
  6. 05/09/2017#4530586
    Revocaciones
    DHL PARCEL CANTABRIA SPAIN SL. Revocaciones. 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 CAVEST…
  7. 14/07/2017#4461871
    Nombramientos
    DHL PARCEL CANTABRIA SPAIN SL. Nombramientos. Apo.Man.Soli: PIWKO CLAUDE PIERRE;MEIJIDE BERMUDEZ MARIA SOLEDAD;LOPEZ DE ARANDA FERNANDO;AGUADO REDONDO PEDRO PABLO;SANCHEZ ARELLANO MONTSERRAT;ESNAL IRIARTE ERKUDEN;BACHILLER GUTIERREZ ANGEL;ROSAS OCON …
  8. 17/05/2017#4374905

    Company name: DHL EXPRESS CANTABRIA SPAIN SL

    Cambio de denominación social
    DHL EXPRESS CANTABRIA SPAIN SL. Cambio de denominación social. DHL PARCEL CANTABRIA SPAIN SL. Datos registrales. T 2647 , F 15, S 8, H SS 24677, I/A 35 ( 5.05.17).
  9. 25/04/2017#4348259

    Company name: DHL EXPRESS CANTABRIA SPAIN SL

    Escisión parcial
    DHL EXPRESS CANTABRIA SPAIN SL. Escisión parcial. Sociedades beneficiarias de la escisión: DHL EXPRESS SERVICIOS SL. Datos registrales. T 2647 , F 14, S 8, H SS 24677, I/A 34 (19.04.17).
  10. 01/12/2016#4135303

    Company name: DHL EXPRESS CANTABRIA SPAIN SL

    Cambio de identidad del socio único
    DHL EXPRESS CANTABRIA SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: DHL EXPRESS CANTABRIA SPAIN SL. Datos registrales. T 2647 , F 14, S 8, H SS 24677, I/A 33 (16.11.16).
  11. 14/01/2016#3661105

    Company name: DHL EXPRESS CANTABRIA SPAIN SL

    Reelecciones
    DHL EXPRESS CANTABRIA SPAIN SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 2647 , F 13, S 8, H SS 24677, I/A 32 ( 4.01.16).
  12. 20/04/2015#3286960

    Company name: DHL EXPRESS CANTABRIA SPAIN SL

    Nombramientos
    DHL EXPRESS CANTABRIA 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 CAVE…
  13. 20/04/2015#3286959

    Company name: DHL EXPRESS CANTABRIA SPAIN SL

    Revocaciones
    DHL EXPRESS CANTABRIA SPAIN SL. Revocaciones. Apo.Man.Soli: ESNAL IRIARTE ERKUDEN;BORRAS MONTANE MIGUEL;ETXETXIKIA ETXEBESTE LEIRE;BACHILLER GUTIERREZ ANGEL;AGUADO REDONDO PEDRO PABLO;JUANES SUAREZ ANTONIO;MEIJIDE BERMUDEZ MARIA SOLEDAD;ROSAS OCON IÑ…
  14. 04/07/2014#2877778

    Company name: DHL EXPRESS CANTABRIA SPAIN SL

    Nombramientos
    DHL EXPRESS CANTABRIA SPAIN SL. Nombramientos. Apoderado: VIVAS MARTINEZ CRISTINA. Datos registrales. T 2647 , F 11, S 8, H SS 24677, I/A 29 (26.06.14).
  15. 04/07/2014#2877777

    Company name: DHL EXPRESS CANTABRIA SPAIN SL

    Nombramientos
    DHL EXPRESS CANTABRIA SPAIN SL. Nombramientos. Apoderado: FERNANDEZ PALACIOS JORGE LUIS. Datos registrales. T 2647 , F 11, S 8, H SS 24677, I/A 28 (26.06.14).
  16. 04/07/2014#2877776

    Company name: DHL EXPRESS CANTABRIA SPAIN SL

    Revocaciones
    DHL EXPRESS CANTABRIA SPAIN SL. Revocaciones. Apoderado: MERINO THOMAS MIGUEL ANGEL. Datos registrales. T 2647 , F 11, S 8, H SS 24677, I/A 27 (26.06.14).
  17. 28/04/2014#2782000

    Company name: DHL EXPRESS CANTABRIA SPAIN SL

    Nombramientos
    DHL EXPRESS CANTABRIA 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 CAVE…
  18. 28/04/2014#2781999

    Company name: DHL EXPRESS CANTABRIA SPAIN SL

    Revocaciones
    DHL EXPRESS CANTABRIA SPAIN SL. Revocaciones. Apo.Man.Soli: RODRIGO ABURTO PEDRO JESUS;MARTINEZ RUIZ ANTONIO GERARDO;MEIJIDE BERMUDEZ MARIA SOLEDAD;ROSAS OCON IÑIGO;LOPEZ DE ARANDA FERNANDO;CORCUERA DIAZ FELIPE;JUANES SUAREZ ANTONIO;ETXETXIKIA ETXEBE…
  19. 16/05/2013#2273877

    Company name: DHL EXPRESS CANTABRIA SPAIN SL

    Revocaciones
    DHL EXPRESS CANTABRIA SPAIN SL. Revocaciones. Apoderado: ARRUTI ALDEA IÑAKI. Apo.Man.Soli: BLANCO ALVAREZ FERNANDO;CORCUERA DIAZ FELIPE;ESNAL IRIARTE ERKUDEN;JUANES SUAREZ ANTONIO;RODRIGO ABURTO PEDRO JESUS;ETXETXIKIA ETXEBESTE LEIRE;BLANCO ALVAREZ F…
  20. 16/05/2013#2273876

    Company name: DHL EXPRESS CANTABRIA SPAIN SL

    Nombramientos
    DHL EXPRESS CANTABRIA 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;…
  21. 22/11/2012#1997059

    Company name: DHL EXPRESS CANTABRIA SPAIN SL

    Reelecciones
    DHL EXPRESS CANTABRIA SPAIN SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 2273 , F 129, S 8, H SS 24677, I/A 21 (13.11.12).
  22. 21/05/2012#1731165

    Company name: DHL EXPRESS CANTABRIA SPAIN SL

    Nombramientos
    DHL EXPRESS CANTABRIA SPAIN SL. Nombramientos. Apo.Man.Soli: AGUADO REDONDO PEDRO-PABLO. Datos registrales. T 2273 , F 128, S 8, H SS 24677, I/A 20 ( 9.05.12).
  23. 02/02/2011#1048887

    Company name: DHL EXPRESS CANTABRIA SPAIN SL

    Nombramientos
    DHL EXPRESS CANTABRIA 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;…
  24. 02/02/2011#1048886

    Company name: DHL EXPRESS CANTABRIA SPAIN SL

    Revocaciones
    DHL EXPRESS CANTABRIA SPAIN SL. Revocaciones. Apo.Man.Soli: CORCUERA DIAZ FELIPE;ROSAS OCON IÑIGO;LOPEZ DE ARANDA FERNANDO;PIWKO CLAUDE- PIERRE;DE BETHENCOURT CAVESTANY JOAQUIN;BARRIENTOS GALAN AMAYA;SANCHEZ DIAZ IGNACIO;GALDOS ZUBIA JOSE-NICOLAS;ESN…
  25. 01/02/2010#566652

    Company name: DHL EXPRESS CANTABRIA SPAIN SL

    Reelecciones
    DHL EXPRESS CANTABRIA SPAIN SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 2273 , F 126, S 8, H SS 24677, I/A 17 (18.01.10).

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Filed annual accounts

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO MIKELETEGI Nº65., GIPUZKOA, DONOSTIA/SAN SEBASTIÁN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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