FORWARDING DEL NORTE SOCIEDAD LIMITADA

Hoja BI8746· NIF B48553697

Struck off · 24/07/2015Bizkaia
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FORWARDING DEL NORTE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000417385275
Legal formSociedad Limitada (SL)
StatusLiquidada

Activity

FORWARDING DEL NORTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 8 filings for this company, from 5 December 2013 to 24 July 2015, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

TRANSUNION NORTE SOCIEDAD LIMITADA100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 24/07/2015
  2. NombramientosPublished 24/07/2015
  3. Cambio de domicilio socialPublished 24/07/2015
  4. DisoluciónPublished 24/07/2015
  5. ExtinciónPublished 24/07/2015

Changes

  1. 24/07/2015Cambio de domicilio social

    C/ COLON DE LARREATEGUI 26 5ºD (BILBAO)

  2. 24/07/2015Disolución
  3. 24/07/2015Extinción

Timeline (BORME)

  1. 24/07/2015#3433668
    Ceses/DimisionesNombramientosCambio de domicilio socialDisoluciónExtinciónCambio de identidad del socio único
    FORWARDING DEL NORTE SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: TRANSUNION NORTE SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: DACHSER SPAIN AIR SEA LOGISTIC SOCIEDAD ANONIMA. Adm. Unico: CRESPO LOPEZ DANIEL. Nom…
  2. 17/03/2015#3240732
    FORWARDING DEL NORTE SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 636 , F 85, S 8, H BI 8746,B , I/ marge .( 9.03.15).
  3. 05/12/2013#2572992
    FORWARDING DEL NORTE SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 636 , F 85, S 8, H BI 8746,B , I/ 9 .H.)14 11 13.

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 addressC/ COLON DE LARREATEGUI 26 5ºD (BILBAO), Bizkaia
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 anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector