DHL PARCEL NAVARRA SPAIN SL

Hoja NA3987· NIF B31004310

Struck off · 07/02/2022Navarra
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DHL PARCEL NAVARRA SPAIN SL

NIF
Hoja registral
IRUS1000195462981
Legal formSociedad Limitada (SL)
LocalityNoáin (Valle de Elorz)/Noain (Elortzibar)
Registro MercantilNAVARRA
Register referenceTomo 1669 · Folio 186 · Hoja NA3987
StatusExtinguida

Activity

DHL PARCEL NAVARRA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Noáin (Valle de Elorz)/Noain (Elortzibar) (Navarra). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 12 filings for this company, from 26 June 2017 to 7 February 2022, across 6 distinct types of filing. It appears in the register as “Extinguida”.

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 IBERIA SL(formerly DHL EXPRESS IBERIA SL)100 %

    Legal entity · socio único (BORME)Vigente

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

DHL PARCEL IBERIA SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 07/02/2022· Registered 28/01/2022· I/A 85
  2. RevocacionesPublished 07/02/2022· Registered 28/01/2022· I/A 85
  3. DisoluciónPublished 07/02/2022· Registered 28/01/2022· I/A 85
  4. ExtinciónPublished 07/02/2022· Registered 28/01/2022· I/A 85
  5. ReeleccionesPublished 18/12/2020· Registered 09/12/2020· I/A 82
  6. RevocacionesPublished 10/07/2020· Registered 01/07/2020· I/A 81
  7. NombramientosPublished 29/05/2020· Registered 13/05/2020· I/A 80
  8. RevocacionesPublished 04/06/2018· Registered 28/05/2018· I/A 79
  9. ReeleccionesPublished 23/01/2018· Registered 15/01/2018· I/A 78
  10. RevocacionesPublished 02/10/2017· Registered 13/09/2017· I/A 77
  11. NombramientosPublished 14/07/2017· Registered 04/07/2017· I/A 76
  12. Cambio de denominación socialPublished 26/06/2017· Registered 07/06/2017· I/A 74
  13. Escisión parcialPublished 25/04/2017· Registered 12/04/2017· I/A 72
  14. NombramientosPublished 29/04/2015· Registered 08/04/2015· I/A 70
  15. RevocacionesPublished 29/04/2015· Registered 08/04/2015· I/A 69
  16. ReeleccionesPublished 09/12/2014· Registered 19/11/2014· I/A 68
  17. RevocacionesPublished 15/07/2014· Registered 27/06/2014· I/A 67
  18. NombramientosPublished 15/07/2014· Registered 27/06/2014· I/A 66
  19. NombramientosPublished 15/07/2014· Registered 27/06/2014· I/A 65
  20. NombramientosPublished 24/04/2014· Registered 14/04/2014· I/A 64
  21. RevocacionesPublished 24/04/2014· Registered 14/04/2014· I/A 63
  22. RevocacionesPublished 17/05/2013· Registered 08/05/2013· I/A 61
  23. NombramientosPublished 17/05/2013· Registered 08/05/2013· I/A 60
  24. NombramientosPublished 24/05/2012· Registered 10/05/2012· I/A 59
  25. Ceses/DimisionesPublished 16/05/2012· Registered 04/05/2012· I/A 58
  26. NombramientosPublished 16/05/2012· Registered 04/05/2012· I/A 58
  27. ReeleccionesPublished 26/12/2011· Registered 14/12/2011· I/A 57
  28. NombramientosPublished 24/02/2011· Registered 07/02/2011· I/A 56
  29. RevocacionesPublished 24/02/2011· Registered 07/02/2011· I/A 55
  30. NombramientosPublished 13/10/2009· Registered 01/10/2009· I/A 00054
  31. ReeleccionesPublished 11/02/2009· Registered 02/02/2009· I/A 00053

Changes

  1. 07/02/2022Disolución
  2. 07/02/2022Extinción

Timeline (BORME)

  1. 07/02/2022#6799294
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    DHL PARCEL NAVARRA SPAIN SL. Ceses/Dimisiones. Adm. Unico: DHL PARCEL IBERIA SL. Revocaciones. Apoderado: LOZANO MOLERES PABLO;ARJOMIL GONZALEZ ALBERTO;BARRIENTOS GALAN AMAYA;CORCUERA DIAZ FELIPE;JUANES SUAREZ ANTONIO;ETXETXIKIA ETXEBESTE LEIRE;BACHI…
  2. 18/12/2020#6174406
    Reelecciones
    DHL PARCEL NAVARRA SPAIN SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 1669 , F 186, S 8, H NA 3987, I/A 82 ( 9.12.20).
  3. 10/07/2020#5943325
    Revocaciones
    DHL PARCEL NAVARRA SPAIN SL. Revocaciones. Apoderado: PIWKO CLAUDE PIERRE;TORREJON MIR JORDI;ETXETXIKIA ETXEBESTE LEIRE;ROSAS OCON IÑIGO;BACHILLER GUTIERREZ ANGEL;ESNAL IRIARTE ERKUDEN;MEIJIDE BERMUDEZ MARISOL;LOPEZ ARANDA FERNANDO;SANCHEZ ARELLANO M…
  4. 29/05/2020#5892703
    Nombramientos
    DHL PARCEL NAVARRA SPAIN SL. Nombramientos. Apoderado: TORREJON MIR JORDI;ETXETXIKIA ETXEBESTE LEIRE;ROSAS OCON IÑIGO;BACHILLER GUTIERREZ ANGEL;ESNAL IRIARTE ERKUDEN;MEIJIDE BERMUDEZ MARISOL;LOPEZ ARANDA FERNANDO;SANCHEZ ARELLANO MONTSERRAT;AGUADO RE…
  5. 04/06/2018#4908731
    Revocaciones
    DHL PARCEL NAVARRA SPAIN SL. Revocaciones. Apoderado: FERNANDEZ PALACIOS JORGE LUIS. Datos registrales. T 1669 , F 183, S 8, H NA 3987, I/A 79 (28.05.18).
  6. 23/01/2018#4708773
    Reelecciones
    DHL PARCEL NAVARRA SPAIN SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 1669 , F 183, S 8, H NA 3987, I/A 78 (15.01.18).
  7. 02/10/2017#4561212
    Revocaciones
    DHL PARCEL NAVARRA SPAIN SL. Revocaciones. Apoderado: BORRAS MONTANE MIGUEL;JUANES SUAREZ ANTONIO;ETXETXIKIA ETXEBESTE LEIRE;BACHILLER GUTIERREZ ANGEL;MEIJIDE BERMUDEZ MARIA SOLEDAD;ROSAS OCON IÑIGO;LOPEZ ARANDA FERNANDO;DE BETHENCOURT CAVESTANY JOAQ…
  8. 14/07/2017#4462592
    Nombramientos
    DHL PARCEL NAVARRA SPAIN SL. Nombramientos. Apoderado: PIWKO CLAUDE PIERRE;TORREJON MIR JORDI;ETXETXIKIA ETXEBESTE LEIRE;ROSAS OCON IÑIGO;BACHILLER GUTIERREZ ANGEL;ESNAL IRIARTE ERKUDEN;MEIJIDE BERMUDEZ MARISOL;LOPEZ ARANDA FERNANDO;SANCHEZ ARELLANO …
  9. 26/06/2017#4434770
    DHL PARCEL NAVARRA SPAIN SL. Otros conceptos: Designado Don Claude-Pierre PIWKO representante físico de la Administradora Unica "DHL PARCEL IBERICA, S. L.", en sustitución de Don Miguel BORRAS MONTANE. Datos registrales. T 1669 , F 180, S 8, H NA 398…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCiudad del Transporte, calle Alemania, Nave 5C, NAVARRA, NOÁIN (VALLE DE ELORZ)/NOAIN (ELORTZIBAR)
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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