GIRONA GLOBAL LOGISTICS SL

Hoja M397934· NIF B84566991

Struck off · 13/07/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
48 096,00 €

Legal information

Legal information for GIRONA GLOBAL LOGISTICS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital48 096,00 €
LocalityMadrid
Register referenceTomo 22290 · Folio 28 · Hoja M397934
Former names
GIRONA GLOBAL LOGISTICS SL EN LIQUIDACION2015-11-17 → 2016-02-15
StatusBaja

Activity

GIRONA GLOBAL LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 3 May 2010 to 13 July 2016, across 7 distinct types of filing. Its registered share capital is 48 096,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 13/07/2016· Registered 05/07/2016· I/A 9
  2. Modificaciones estatutariasPublished 15/02/2016· Registered 05/02/2016· I/A 8
  3. Ceses/DimisionesPublished 17/11/2015· Registered 06/11/2015· I/A 7
  4. NombramientosPublished 17/11/2015· Registered 06/11/2015· I/A 7
  5. DisoluciónPublished 17/11/2015· Registered 06/11/2015· I/A 7
  6. Ampliación de capitalPublished 11/06/2012· Registered 30/05/2012· I/A 6
  7. Ceses/DimisionesPublished 06/10/2010· Registered 24/09/2010· I/A 5
  8. NombramientosPublished 06/10/2010· Registered 24/09/2010· I/A 5
  9. Modificaciones estatutariasPublished 06/10/2010· Registered 24/09/2010· I/A 5
  10. Cambio de domicilio socialPublished 06/10/2010· Registered 24/09/2010· I/A 5
  11. Ceses/DimisionesPublished 03/05/2010· Registered 21/04/2010· I/A 4
  12. NombramientosPublished 03/05/2010· Registered 21/04/2010· I/A 4

Changes

  1. 13/07/2016Extinción
  2. 15/02/2016Modificaciones estatutarias
  3. 17/11/2015Cambio de denominación social

    GIRONA GLOBAL LOGISTICS SL→GIRONA GLOBAL LOGISTICS SL EN LIQUIDACION

  4. 17/11/2015Disolución
  5. 06/10/2010Cambio de domicilio social

    C/ PINAR 7 5º IZ (MADRID)

  6. 06/10/2010Modificaciones estatutarias

Capital · events

  1. 11/06/2012Ampliación de capital
    Resulting capital: 48 096,00 € (+45 090,00 €)

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. 13/07/2016#3940704
    Extinción
    GIRONA GLOBAL LOGISTICS SL. Extinción. Datos registrales. T 22290 , F 28, S 8, H M 397934, I/A 9 ( 5.07.16).
  2. 15/02/2016#3716229

    Company name: GIRONA GLOBAL LOGISTICS SL EN LIQUIDACION

    Modificaciones estatutarias
    GIRONA GLOBAL LOGISTICS SL EN LIQUIDACION. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 26 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 22290 , F 28, S 8, H M 397934, I/A 8 ( 5.02.16).
  3. 17/11/2015#3588789

    Company name: GIRONA GLOBAL LOGISTICS SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    GIRONA GLOBAL LOGISTICS SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: GOMEZ DIEZ ISABEL;GONZALEZ HERNANDEZ PALOMA. Nombramientos. Liquidador: TAYLOR MARCUS JAMES. Disolución. Voluntaria. Datos registrales. T 22290 , F 27, S 8, H M 397934, I/A 7 (…
  4. 11/06/2012#1763234
    Ampliación de capital
    GIRONA GLOBAL LOGISTICS SL. Ampliación de capital. Capital: 45.090,00 Euros. Resultante Suscrito: 48.096,00 Euros. Datos registrales. T 22290 , F 27, S 8, H M 397934, I/A 6 (30.05.12).
  5. 06/10/2010#899392
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GIRONA GLOBAL LOGISTICS SL. Ceses/Dimisiones. Cons.Del.Man: RAVELL MACHADO GUILLERMO. Consejero: RAVELL MACHADO GUILLERMO;PEETERS DANIEL CORNELIUS DYMPHNA. Cons.Del.Man: PEETERS DANIEL CORNELIUS DYMPHNA. Presidente: PEETERS DANIEL CORNELIUS DYMPHNA. …
  6. 03/05/2010#703193
    Ceses/DimisionesNombramientos
    GIRONA GLOBAL LOGISTICS SL. Ceses/Dimisiones. Consejero: O'SULLIVAN MICHAEL JAMES. Cons.Del.Man: O'SULLIVAN MICHAEL JAMES. Nombramientos. Consejero: RAVELL MACHADO GUILLERMO. Cons.Del.Man: RAVELL MACHADO GUILLERMO. Datos registrales. T 22290 , F 25, …

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/ PINAR 7 5º IZ (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province