GRACE LAND FORWARDING S.L

Hoja B308365· NIF B63875777

Struck off · 17/01/2025Barcelona
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedades de responsabilidad limitada
Share capital :
60 000,00 €
Former name :
MEADOWS WYE SPAIN SL

Legal information

Legal information for GRACE LAND FORWARDING S.L

NIF
Hoja registral
IRUS1000355612249
Legal formSociedades de responsabilidad limitada
Share capital60 000,00 €
LocalityBarcelona
Register referenceTomo 37681 · Folio 126 · Hoja B308365
Former names
MEADOWS WYE SPAIN SL2010-11-15 → 2024-08-22
StatusLiquidada

Activity

GRACE LAND FORWARDING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 6 filings for this company, from 15 November 2010 to 17 January 2025, across 5 distinct types of filing. Its registered share capital is 60 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
GRACE LAND FORWARDING…Gracia Rebollar AlfredoGracia Rebollar Alfr…ASTHON CARGO CATALUÑA SLASTHON CARGO CATALUÑ…

Registered actos

  1. ExtinciónPublished 17/01/2025· Registered 08/01/2025· I/A 7
  2. DisoluciónPublished 18/12/2024· Registered 11/12/2024· I/A 6
  3. Cambio de denominación socialPublished 22/08/2024· Registered 14/08/2024· I/A 4
  4. Cambio de domicilio socialPublished 04/01/2022· Registered 28/12/2021· I/A 3
  5. Ampliación de capitalPublished 15/11/2010· Registered 02/11/2010· I/A 2

Changes

  1. 17/01/2025Extinción
  2. 18/12/2024Disolución
  3. 16/09/2024Cambio de denominación social

    MEADOWS WYE SPAIN SL→GRACE LAND FORWARDING S.L

  4. 04/01/2022Cambio de domicilio social

    CL JOAN D'AUSTRIA Num.126 P.4 PTA.4 (BARCELONA)

Capital · events

  1. 15/11/2010Ampliación de capital
    Resulting capital: 60 000,00 € (+56 994,00 €)

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. 17/01/2025#8437844
    Extinción
    GRACE LAND FORWARDING S.L. Otros conceptos: De conformidad con el art. 233.2 del RRM queda EXTINGUIDA la sociedad de esta hoja y CANCELADOS sus asientos. Extinción. Datos registrales. S 8 , H B 308365, I/A 7 ( 8.01.25).
  2. 18/12/2024#8402816
    Disolución
    GRACE LAND FORWARDING S.L. Disolución. Fusion. Datos registrales. S 8 , H B 308365, I/A 6 (11.12.24).
  3. 16/09/2024#8252442
    GRACE LAND FORWARDING S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: SHARE LOGISTICS B.V. Datos registrales. S 8 , H B 308365, I/A 5 ( 6.09.24).
  4. 22/08/2024#8221897

    Company name: MEADOWS WYE SPAIN SL

    Cambio de denominación social
    MEADOWS WYE SPAIN SL. Cambio de denominación social. GRACE LAND FORWARDING S.L. Datos registrales. S 8 , H B 308365, I/A 4 (14.08.24).
  5. 04/01/2022#10553567

    Company name: MEADOWS WYE SPAIN SL

    Cambio de domicilio social
    MEADOWS WYE SPAIN SL. Cambio de domicilio social. CL JOAN D'AUSTRIA Num.126 P.4 PTA.4 (BARCELONA). Datos registrales. T 37681 , F 126, S 8, H B 308365, I/A 3 (28.12.21).
  6. 15/11/2010#944218

    Company name: MEADOWS WYE SPAIN SL

    Ampliación de capital
    MEADOWS WYE SPAIN SL. Ampliación de capital. Capital: 56.994,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 37681 , F 125, S 8, H B 308365, I/A 2 ( 2.11.10).

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 addressCL JOAN D'AUSTRIA Num.126 P.4 PTA.4 (BARCELONA), Barcelona
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 — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector