DOISER LOGISTICA SL

Hoja M451848· NIF B85241479

Struck off · 13/03/2020Madrid

Registered address :
Activity :: Transporte de mercancías por carretera
Legal form :: Sociedad Limitada (SL)
Former name :: DOISER LOGISTICA SLL

Legal information

Legal information for DOISER LOGISTICA SL

NIF

Hoja registral

IRUS1000281238966

Legal formSociedad Limitada (SL)

LocalityAlcorcón

Former names

DOISER LOGISTICA SLL2009-10-15 → 2011-03-14

StatusLiquidada

Activity

DOISER LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 13 filings for this company, from 15 October 2009 to 13 March 2020, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

AGENCIA AUXILIAR DE SERVICIOS DE MENSAJERIA...

Directors and representatives

Directors

Former

Iserte Vilar Heredio
Administrador Solidario
Ceased on 17/02/2012
Dominguez Muñoz Daniel
Administrador Solidario
Ceased on 02/03/2011
Escobosa Salmeron Maria Gador
Liquidador
Ceased on 06/03/2020

Directors network map

3 nodes Person Company

Cap table · shareholdings

Escobosa Salmeron Maria Gador100 %
Individual · since 29/02/2012 · socio único (BORME)

Shareholders network map

4 nodes Person Company

Beneficial owner (UBO)

Escobosa Salmeron Maria Gador100 %

Individual · ultimate beneficial owner · since 29/02/2012

Beneficial owner network map

4 nodes Person Company

Registered actos

Ceses/Dimisiones Published 13/03/2020· Registered 06/03/2020· I/A 5
Nombramientos Published 13/03/2020· Registered 06/03/2020· I/A 5
Disolución Published 13/03/2020· Registered 06/03/2020· I/A 5
Extinción Published 13/03/2020· Registered 06/03/2020· I/A 5
Declaración de unipersonalidad Published 29/02/2012· Registered 17/02/2012· I/A 4
Ceses/Dimisiones Published 29/02/2012· Registered 17/02/2012· I/A 4
Nombramientos Published 29/02/2012· Registered 17/02/2012· I/A 4
Modificaciones estatutarias Published 29/02/2012· Registered 17/02/2012· I/A 4
Ceses/Dimisiones Published 14/03/2011· Registered 02/03/2011· I/A 3
Nombramientos Published 14/03/2011· Registered 02/03/2011· I/A 3
Modificaciones estatutarias Published 14/03/2011· Registered 02/03/2011· I/A 3
Modificaciones estatutarias Published 15/10/2009· Registered 05/10/2009· I/A 2
Cambio de objeto social Published 15/10/2009· Registered 05/10/2009· I/A 2

Changes

13/03/2020Disolución
13/03/2020Extinción
29/02/2012Cambio de denominación social
DOISER LOGISTICA SLL→DOISER LOGISTICA SL
29/02/2012Declaración de unipersonalidad
ESCOBOSA SALMERON MARIA GADOR
29/02/2012Modificaciones estatutarias
14/03/2011Modificaciones estatutarias
15/10/2009Cambio de objeto social
AGENCIA AUXILIAR DE SERVICIOS DE MENSAJERIA...
15/10/2009Modificaciones estatutarias

Timeline (BORME)

13/03/2020#5842281

Ceses/DimisionesNombramientosDisoluciónExtinción

DOISER LOGISTICA SL. Ceses/Dimisiones. Adm. Unico: ESCOBOSA SALMERON MARIA GADOR. Nombramientos. Liquidador: ESCOBOSA SALMERON MARIA GADOR. Disolución. Voluntaria. Extinción. Datos registrales. T 25090 , F 6, S 8, H M 451848, I/A 5 ( 6.03.20).

29/02/2012#1616988

Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias

DOISER LOGISTICA SL. Declaración de unipersonalidad. Socio único: ESCOBOSA SALMERON MARIA GADOR. Ceses/Dimisiones. Adm. Solid.: ISERTE VILAR HEREDIO;ESCOBOSA SALMERON MARIA GADOR. Nombramientos. Adm. Unico: ESCOBOSA SALMERON MARIA GADOR. Modificacion…

14/03/2011#1119110

Company name: DOISER LOGISTICA SLL

Ceses/DimisionesNombramientosModificaciones estatutarias

DOISER LOGISTICA SLL. Ceses/Dimisiones. Adm. Solid.: DOMINGUEZ MUÑOZ DANIEL. Nombramientos. Adm. Solid.: ESCOBOSA SALMERON MARIA GADOR. Modificaciones estatutarias. La sociedad DOISER LOGISTICA SLL pierde el carácter laboral pasándose a denominar DOI…

15/10/2009#420227

Company name: DOISER LOGISTICA SLL

Modificaciones estatutariasCambio de objeto social

DOISER LOGISTICA SLL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 4. Cambio de objeto social. AGENCIA AUXILIAR DE SERVICIOS DE MENSAJERIA... Datos registrales. T 25090 , F 4, S 8, H M 451848, I/A 2 ( 5.10.09).

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

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 addressAVDA DE LAS RETAMAS 50, MADRID, ALCORCÓN

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.

Prospect this sectorAll companies in this sector