HEAVEN LOGISTICS SL
Hoja M685054· NIF B88273537
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 31/12/2018
Legal information
Legal information for HEAVEN LOGISTICS SL
Activity
HEAVEN LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 31 December 2018. The Spanish commercial register has published 6 filings for this company, from 31 December 2018 to 30 October 2019, across 5 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transporte de mercancías por carretera.
Directors and representatives
Directors
Former
- Gonzalez Giron Rony JoseCeased on 23/10/2019Administrador Mancomunado
- Vargas Falcon Adrian FelipeCeased on 23/10/2019Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/10/2019· Registered 23/10/2019· I/A 2
- NombramientosPublished 30/10/2019· Registered 23/10/2019· I/A 2
- DisoluciónPublished 30/10/2019· Registered 23/10/2019· I/A 2
- ExtinciónPublished 30/10/2019· Registered 23/10/2019· I/A 2
- ConstituciónPublished 31/12/2018· Registered 21/12/2018· I/A 1
- NombramientosPublished 31/12/2018· Registered 21/12/2018· I/A 1
Changes
- 30/10/2019Disolución
- 30/10/2019Extinción
Capital · events
- 31/12/2018ConstituciónInitial capital: 4 000,00 €
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)
- 30/10/2019#5639214Ceses/DimisionesNombramientosDisoluciónExtinción
HEAVEN LOGISTICS SL. Ceses/Dimisiones. Adm. Mancom.: VARGAS FALCON ADRIAN FELIPE;GONZALEZ GIRON RONY JOSE. Nombramientos. Liquidador: VARGAS FALCON ADRIAN FELIPE. Disolución. Voluntaria. Extinción. Datos registrales. T 38518 , F 111, S 8, H M 685054,… - 31/12/2018#5198996ConstituciónNombramientos
HEAVEN LOGISTICS SL. Constitución. Comienzo de operaciones: 21.12.18. Objeto social: Transporte de mercancías por carretera. Domicilio: CALLE MONASTERIO DE POYO Número26 2 B (MADRID). Capital: 4.000,00 Euros. Nombramientos. Adm. Mancom.: VARGAS FALCO…
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 2018
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.