DHL PARCEL VALENCIA SPAIN SL
Hoja SS41554· NIF B97625537
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for DHL PARCEL VALENCIA SPAIN SL
Activity
DHL PARCEL 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 8 filings for this company, from 8 April 2019 to 20 January 2022, 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
- DHL PARCEL IBERIA SLCeased on 07/01/2022Administrador Único
Authorised representatives
Former
- Bachiller Gutierrez AngelCeased on 07/01/2022Apoderado Mancomunado Solidario
- Solchaga Novales Miguel AngelCeased on 07/01/2022Apoderado Mancomunado Solidario
- Peco Sanchez AngelCeased on 07/01/2022Apoderado Mancomunado Solidario
- Lopez Gonzalez AntonioCeased on 07/01/2022Apoderado Mancomunado Solidario
- Lopez De Aranda FernandoCeased on 07/01/2022Apoderado Mancomunado Solidario
- Lopez Aranda Fernando FranciscoCeased on 07/01/2022Apoderado Mancomunado Solidario
- Sanchez Arellano MontserratCeased on 07/01/2022Apoderado Mancomunado Solidario
- Ares Perez RubenCeased on 07/01/2022Apoderado Mancomunado Solidario
- Meijide Bermudez MarisolCeased on 07/01/2022Apoderado Mancomunado Solidario
- De Bethencourt Cavestany JoaquinCeased on 07/01/2022Apoderado Mancomunado Solidario
- Cano Megias Felipe FranciscoCeased on 07/01/2022Apoderado Mancomunado Solidario
- Piwko Claude-PierreCeased on 07/01/2022Apoderado MancomunadoApoderado Mancomunado Solidario
- Hervas Tapias CristinaCeased on 07/01/2022Apoderado Mancomunado Solidario
- Torrejon Mir JordiCeased on 07/01/2022Apoderado Mancomunado Solidario
- Rosas Ocon IñigoCeased on 07/01/2022Apoderado Mancomunado Solidario
- Luna Naranjo Maria IsabelCeased on 07/01/2022Apoderado Mancomunado Solidario
- Aguado Redondo Pedro PabloCeased on 07/01/2022Apoderado Mancomunado Solidario
- Espiau Pallares EmilioCeased on 07/01/2022Apoderado Mancomunado Solidario
- Esnal Iriarte ErkudenCeased on 07/01/2022Apoderado Mancomunado Solidario
- Etxetxikia Etxebeste LeireCeased on 07/01/2022Apoderado Mancomunado Solidario
- Pereira Garcia Javier SalvadorCeased on 07/01/2022Apoderado Mancomunado Solidario
- Martinez Gomez PilarCeased on 07/01/2022Apoderado Mancomunado Solidario
- Valero Grao SergioCeased on 07/01/2022Apoderado Mancomunado Solidario
- Morales Aparicio ArturoCeased on 28/05/2020Apoderado Mancomunado Solidario
- Luna Naranjo IsabelCeased on 28/05/2020Apoderado Mancomunado Solidario
- Moret Ruiz DanielCeased on 07/10/2019Apoderado Mancomunado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/01/2022· Registered 07/01/2022· I/A 6
- RevocacionesPublished 20/01/2022· Registered 07/01/2022· I/A 6
- DisoluciónPublished 20/01/2022· Registered 07/01/2022· I/A 6
- ExtinciónPublished 20/01/2022· Registered 07/01/2022· I/A 6
- RevocacionesPublished 11/06/2020· Registered 28/05/2020· I/A 5
- NombramientosPublished 27/05/2020· Registered 18/05/2020· I/A 4
- RevocacionesPublished 24/10/2019· Registered 07/10/2019· I/A 3
- Cambio de domicilio socialPublished 08/04/2019· Registered 26/03/2019· I/A 1.
Changes
- 20/01/2022Disolución
- 20/01/2022Extinción
- 08/04/2019Cambio de domicilio social
PASEO MIKELETEGI, Nº 65.- (DONOSTIA-SAN SEBASTIAN)
Timeline (BORME)
- 20/01/2022#6770063Ceses/DimisionesRevocacionesDisoluciónExtinción
DHL PARCEL VALENCIA SPAIN SL. Ceses/Dimisiones. Adm. Unico: DHL PARCEL IBERIA SL. Revocaciones. Apo.Man.Soli: PIWKO CLAUDE-PIERRE;TORREJON MIR JORDI;ETXETXIKIA ETXEBESTE LEIRE;ROSAS OCON IÑIGO;BACHILLER GUTIERREZ ANGEL;ESNAL IRIARTE ERKUDEN;LOPEZ ARA… - 11/06/2020#5903442Revocaciones
DHL PARCEL VALENCIA SPAIN SL. Revocaciones. Apo.Manc.: PIWKO CLAUDE-PIERRE. Apo.Man.Soli: ESPIAU PALLARES EMILIO;ROSAS OCON IÑIGO;ETXETXIKIA ETXEBESTE LEIRE;TORREJON MIR JORDI;PIWKO CLAUDE-PIERRE;BACHILLER GUTIERREZ ANGEL;MORALES APARICIO ARTURO;CANO… - 27/05/2020#5890407Nombramientos
DHL PARCEL VALENCIA 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 AR… - 24/10/2019#5630471Revocaciones
DHL PARCEL VALENCIA SPAIN SL. Revocaciones. Apo.Man.Soli: MORET RUIZ DANIEL. Datos registrales. T 2893 , F 25, S 8, H SS 41554, I/A 3 ( 7.10.19).
- 08/04/2019#5345112Cambio de domicilio social
DHL PARCEL VALENCIA SPAIN SL. Cambio de domicilio social. PASEO MIKELETEGI, Nº 65.- (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2893 , F 9, S 8, H SS 41554, I/A 1. (26.03.19).
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
The company's articles of association in force, certified by the registrador.
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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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.