EXPRESS DIESEL SPAIN SL

Hoja SA10434· NIF B37436151

Struck off · 30/07/2012Salamanca
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EXPRESS DIESEL SPAIN SL

NIF
Hoja registral
IRUS1000406049981
Legal formSociedad Limitada (SL)
LocalityCiudad Rodrigo
Register referenceTomo 336 · Folio 117 · Hoja SA10434
StatusLiquidada

Activity

EXPRESS DIESEL SPAIN SL is a Sociedad Limitada (SL) with its registered office in Ciudad Rodrigo (Salamanca, Castilla y León). The Spanish commercial register has published 10 filings for this company, from 17 June 2009 to 30 July 2012, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
EXPRESS DIESEL SPAIN …Holland Paul RobertHolland Paul RobertRED FUEL CARDS EUROPE SPAIN SLRED FUEL CARDS EUROP…

Registered actos

  1. Ceses/DimisionesPublished 30/07/2012· Registered 12/07/2012· I/A 9
  2. NombramientosPublished 30/07/2012· Registered 12/07/2012· I/A 9
  3. DisoluciónPublished 30/07/2012· Registered 12/07/2012· I/A 9
  4. ExtinciónPublished 30/07/2012· Registered 12/07/2012· I/A 9
  5. NombramientosPublished 09/04/2012· Registered 23/03/2012· I/A 8
  6. Ceses/DimisionesPublished 03/08/2009· Registered 21/07/2009· I/A 7
  7. NombramientosPublished 03/08/2009· Registered 21/07/2009· I/A 7
  8. Modificaciones estatutariasPublished 03/08/2009· Registered 21/07/2009· I/A 7
  9. NombramientosPublished 17/06/2009· Registered 26/05/2009· I/A 6

Changes

  1. 30/07/2012Disolución
  2. 30/07/2012Extinción
  3. 03/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 30/07/2012#1837918
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EXPRESS DIESEL SPAIN SL. Ceses/Dimisiones. Adm. Solid.: DRYSDALE CLIVE DOUGLAS;HOLLAND PAUL ROBERT. Nombramientos. Liquidador: HOLLAND PAUL ROBERT. Disolución. Voluntaria. Extinción. Datos registrales. T 336 , F 117, S 8, H SA 10434, I/A 9 (12.07.12)…
  2. 09/04/2012#1675664
    Nombramientos
    EXPRESS DIESEL SPAIN SL. Nombramientos. Apoderado: TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SL. Datos registrales. T 336 , F 117, S 8, H SA 10434, I/A 8 (23.03.12).
  3. 21/10/2010#915886
    EXPRESS DIESEL SPAIN SL. Crédito incobrable. Datos registrales. T 336 , F 117, S 8, H SA 10434, I/A NOTA M ( 6.10.10).
  4. 03/08/2009#331241
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXPRESS DIESEL SPAIN SL. Ceses/Dimisiones. Adm. Unico: LACKNER STEFAN. Nombramientos. Adm. Solid.: DRYSDALE CLIVE DOUGLAS;HOLLAND PAUL ROBERT. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores sol…
  5. 17/06/2009#263131
    Nombramientos
    EXPRESS DIESEL SPAIN SL. Nombramientos. Apo.Sol.: ESPEJO Y VALDELOMAR JAIME;QUINTAS FERNANDEZ MARIA BELEN. Datos registrales. T 336 , F 117, S 8, H SA 10434, I/A 6 (26.05.09).

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 addressCiudad Rodrigo, Salamanca
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Salamanca — are listed together, with their address.

Prospect this province