INTERNATIONAL LOGISTIC SYSTEMS SL

Hoja L25795· NIF B25738535

Struck off · 27/12/2018Lleida
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
17/01/2012

Legal information

Legal information for INTERNATIONAL LOGISTIC SYSTEMS SL

NIF
Hoja registral
IRUS1000090698465
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date17/01/2012
LocalityLa Seu d'Urgell
Register referenceTomo 1295 · Folio 175 · Hoja L25795
StatusLiquidada

Activity

INTERNATIONAL LOGISTIC SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in La Seu D'urgell (Lleida, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 17 January 2012. The Spanish commercial register has published 7 filings for this company, from 17 January 2012 to 27 December 2018, across 6 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

La prestación de servicios de transporte de mercancías por carretera; la prestación de servicios de logística en la distribución de mercaderías y el almacenamiento; los servicios de paquetería, así como aquellos otros servicios accesorios al mismo o que constribuyan a su realización.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Decrock Christophe Frederic100 %

Individual · ultimate beneficial owner · since 17/01/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 27/12/2018· Registered 19/12/2018· I/A 2
  2. NombramientosPublished 27/12/2018· Registered 19/12/2018· I/A 2
  3. DisoluciónPublished 27/12/2018· Registered 19/12/2018· I/A 2
  4. ExtinciónPublished 27/12/2018· Registered 19/12/2018· I/A 2
  5. ConstituciónPublished 17/01/2012· Registered 04/01/2012· I/A 1
  6. Declaración de unipersonalidadPublished 17/01/2012· Registered 04/01/2012· I/A 1
  7. NombramientosPublished 17/01/2012· Registered 04/01/2012· I/A 1

Changes

  1. 27/12/2018Disolución
  2. 27/12/2018Extinción
  3. 17/01/2012Declaración de unipersonalidad

    DECROCK CHRISTOPHE FREDERIC

Capital · events

  1. 17/01/2012Constitución
    Initial capital: 5 000,00 €

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)

  1. 27/12/2018#5193215
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INTERNATIONAL LOGISTIC SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: DECROCK CHRISTOPHE FREDERIC. Liquidador: DECROCK CHRISTOPHE FREDERIC. Nombramientos. Liquidador: DECROCK CHRISTOPHE FREDERIC. Disolución. Voluntaria. Extinción. Datos registrales. T 129…
  2. 17/01/2012#1538729
    ConstituciónDeclaración de unipersonalidadNombramientos
    INTERNATIONAL LOGISTIC SYSTEMS SL. Constitución. Comienzo de operaciones: 2.01.12. Objeto social: La prestación de servicios de transporte de mercancías por carretera; la prestación de servicios de logística en la distribución de mercaderías y el alm…

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 2012

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/ IGLESIAS NAVARRI 28 BAIXOS (SEU D'URGELL (LA)), La Seu D'urgell, Lleida
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector