EXTERNA SERVICIOS LOGISTICOS INTEGRADOS SL

Hoja SS34265· NIF B75063131

Struck off · 30/01/2018Gipuzkoa
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/03/2012

Legal information

Legal information for EXTERNA SERVICIOS LOGISTICOS INTEGRADOS SL

NIF
Hoja registral
IRUS1000125228348
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/03/2012
LocalityPasaia
Register referenceTomo 2551 · Folio 16 · Hoja SS34265
StatusLiquidada

Activity

EXTERNA SERVICIOS LOGISTICOS INTEGRADOS SL is a Sociedad Limitada (SL) with its registered office in Pasaia (Gipuzkoa, País Vasco). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 22 March 2012. The Spanish commercial register has published 7 filings for this company, from 22 March 2012 to 30 January 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

1. La asistencia comercial, administrativa, de gestión y cualesquiera actividades logísticas; 2. La realización de actividades de logística industrial tanto externa como dentro de las instalaciones de terceros, almacenamiento, transporte y distribución de mercancías, ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

13 nodes Person Company
EXTERNA SERVICIOS LOG…INVERSIONES ALGEPOSA SAINVERSIONES ALGEPOSA…ALGEPOSA ASTURIAS SOCIEDAD LIMITADAALGEPOSA ASTURIAS SO…AGROGUADALQUIVIR DE DISTRIBUCION SLAGROGUADALQUIVIR DE …PALOS AGENCIA MARITIMA SLPALOS AGENCIA MARITI…ALGEPOSA SERVICIOS LOGISTICOS FERROVIARIOS SLALGEPOSA SERVICIOS L…ARABIAN SEA PORTS SERVICES SLARABIAN SEA PORTS SE…MARITIMA GUIPUZCOANA SOCIEDAD ANONIMAMARITIMA GUIPUZCOANA…VICPORT SERVICIOS PORTUARIOS SOCIEDAD LIMITADAVICPORT SERVICIOS PO…LOGISTICA PUERTO DE SAGUNTO SLLOGISTICA PUERTO DE …ALGEPOSA HUELVA SLALGEPOSA HUELVA SLALGEPOSA TARRACO SOCIEDAD LIMITADAALGEPOSA TARRACO SOC…ALGEPOSA GESTION Y TRANSPORTE SLALGEPOSA GESTION Y T…

Beneficial owner (UBO)

INVERSIONES ALGEPOSA SA100 %

Legal entity · since 22/03/2012

Beneficial owner network map

13 nodes Person Company
EXTERNA SERVICIOS LOG…INVERSIONES ALGEPOSA SAINVERSIONES ALGEPOSA…ALGEPOSA ASTURIAS SOCIEDAD LIMITADAALGEPOSA ASTURIAS SO…AGROGUADALQUIVIR DE DISTRIBUCION SLAGROGUADALQUIVIR DE …PALOS AGENCIA MARITIMA SLPALOS AGENCIA MARITI…ALGEPOSA SERVICIOS LOGISTICOS FERROVIARIOS SLALGEPOSA SERVICIOS L…ARABIAN SEA PORTS SERVICES SLARABIAN SEA PORTS SE…MARITIMA GUIPUZCOANA SOCIEDAD ANONIMAMARITIMA GUIPUZCOANA…VICPORT SERVICIOS PORTUARIOS SOCIEDAD LIMITADAVICPORT SERVICIOS PO…LOGISTICA PUERTO DE SAGUNTO SLLOGISTICA PUERTO DE …ALGEPOSA HUELVA SLALGEPOSA HUELVA SLALGEPOSA TARRACO SOCIEDAD LIMITADAALGEPOSA TARRACO SOC…ALGEPOSA GESTION Y TRANSPORTE SLALGEPOSA GESTION Y T…

Registered actos

  1. Ceses/DimisionesPublished 30/01/2018· Registered 15/01/2018· I/A 2
  2. NombramientosPublished 30/01/2018· Registered 15/01/2018· I/A 2
  3. DisoluciónPublished 30/01/2018· Registered 15/01/2018· I/A 2
  4. ExtinciónPublished 30/01/2018· Registered 15/01/2018· I/A 2
  5. ConstituciónPublished 22/03/2012· Registered 12/03/2012· I/A 1
  6. Declaración de unipersonalidadPublished 22/03/2012· Registered 12/03/2012· I/A 1
  7. NombramientosPublished 22/03/2012· Registered 12/03/2012· I/A 1

Changes

  1. 30/01/2018Disolución
  2. 30/01/2018Extinción
  3. 22/03/2012Declaración de unipersonalidad

    INVERSIONES ALGEPOSA SA

Capital · events

  1. 22/03/2012Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 30/01/2018#4720538
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EXTERNA SERVICIOS LOGISTICOS INTEGRADOS SL. Ceses/Dimisiones. Liquidador: INVERSIONES ALGEPOSA SA. Adm. Unico: INVERSIONES ALGEPOSA SA. Nombramientos. Liquidador: INVERSIONES ALGEPOSA SA. Disolución. Voluntaria. Extinción. Datos registrales. T 2551 ,…
  2. 22/03/2012#1651752
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXTERNA SERVICIOS LOGISTICOS INTEGRADOS SL. Constitución. Comienzo de operaciones: 24.02.12. Objeto social: 1. La asistencia comercial, administrativa, de gestión y cualesquiera actividades logísticas; 2. La realización de actividades de logística in…

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· Incorporated 2012

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 addressZONA PORTUARIA, EDIF, Pasaia, Gipuzkoa
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector