HELLMANN CONTRACT LOGISTICS SL

Hoja M453228· NIF B85336022

Struck off · 30/10/2020Madrid
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HELLMANN CONTRACT LOGISTICS SL

NIF
Hoja registral
IRUS1000281443348
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25165 · Folio 199 · Hoja M453228
StatusLiquidada

Activity

HELLMANN CONTRACT LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Depósito y almacenamiento” (CNAE 5210). The Spanish commercial register has published 10 filings for this company, from 9 May 2013 to 30 October 2020, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
HELLMANN CONTRACT LOG…Frühbeck Olmedo GuillermoFrühbeck Olmedo Guil…

Registered actos

  1. Ceses/DimisionesPublished 30/10/2020· Registered 25/10/2020· I/A 5
  2. NombramientosPublished 30/10/2020· Registered 25/10/2020· I/A 5
  3. DisoluciónPublished 30/10/2020· Registered 25/10/2020· I/A 5
  4. ExtinciónPublished 30/10/2020· Registered 25/10/2020· I/A 5
  5. RevocacionesPublished 15/12/2017· Registered 07/12/2017· I/A 4
  6. NombramientosPublished 15/12/2017· Registered 07/12/2017· I/A 4
  7. Ceses/DimisionesPublished 13/05/2016· Registered 05/05/2016· I/A 3
  8. NombramientosPublished 13/05/2016· Registered 05/05/2016· I/A 3
  9. Modificaciones estatutariasPublished 13/05/2016· Registered 05/05/2016· I/A 3
  10. ReeleccionesPublished 09/05/2013· Registered 29/04/2013· I/A 2

Changes

  1. 30/10/2020Disolución
  2. 30/10/2020Extinción
  3. 13/05/2016Modificaciones estatutarias

Timeline (BORME)

  1. 30/10/2020#6098358
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HELLMANN CONTRACT LOGISTICS SL. Ceses/Dimisiones. Consejero: MAGNOR MATTHIAS SIMON EMIL. Presidente: MAGNOR MATTHIAS SIMON EMIL. Consejero: HELLMANN JOST JOACHIM EMIL THEODOR. Con.Delegado: HELLMANN JOST JOACHIM EMIL THEODOR. Consejero: FRUHBECK OLME…
  2. 15/12/2017#4661835
    RevocacionesNombramientos
    HELLMANN CONTRACT LOGISTICS SL. Revocaciones. Apoderado: FRUHBECH OLMEDO GUILLERMO;PUJOL SERRAHIMA MIGUEL;DELRUE ALEXANDRE;TOMAS NUÑEZ ENRIC;GONZALEZ VALLEJO ANTONIO;MOREU BELART FELIPE;AGUADO PALANCO MARIA DEL PILAR;FERNANDEZ CAÑADAS LOPEZ PELAEZ FA…
  3. 13/05/2016#3855487
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HELLMANN CONTRACT LOGISTICS SL. Ceses/Dimisiones. Consejero: HELLMANN JOST JOACHIM EMIL THEODOR;FISCHER MANFRED HERBERT;MAGNOR MATTHIAS SIMON EMIL. Presidente: MAGNOR MATTHIAS SIMON EMIL. Con.Delegado: HELLMANN JOST JOACHIM EMIL THEODOR. Secretario: …
  4. 09/05/2013#2265478
    Reelecciones
    HELLMANN CONTRACT LOGISTICS SL. Reelecciones. Consejero: HELLMANN JOST JOACHIM EMIL THEODOR;FISCHER MANFRED HERBERT;MAGNOR MATTHIAS SIMON EMIL. Presidente: MAGNOR MATTHIAS SIMON EMIL. Con.Delegado: HELLMANN JOST JOACHIM EMIL THEODOR. Secretario: FRUH…

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 addressAVDA DE ARAGON 334 - POLIGONO INDUSTRIAL "LAS MERCEDES", MADRID
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 — Depósito y almacenamiento — are listed together.

Prospect this sectorAll companies in this sector