IRELAND LOGISTICA SL
Hoja CA40244· NIF B25631789
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for IRELAND LOGISTICA SL
Activity
IRELAND LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). The Spanish commercial register has published 7 filings for this company, from 23 April 2010 to 30 March 2016, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Wettstein Oscar Pablo Geovanni BenedictCeased on 18/03/2016Administrador Único
- Martin De Oliva Alvarez Fernando MiguelCeased on 18/03/2016Liquidador
Directors network map
Cap table · shareholdings
Individual · since 10/09/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Wettstein Oscar Pablo Geovanni Benedict100 %
Individual · ultimate beneficial owner · since 10/09/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/03/2016· Registered 18/03/2016· I/A 4
- NombramientosPublished 30/03/2016· Registered 18/03/2016· I/A 4
- DisoluciónPublished 30/03/2016· Registered 18/03/2016· I/A 4
- ExtinciónPublished 30/03/2016· Registered 18/03/2016· I/A 4
- Declaración de unipersonalidadPublished 10/09/2010· Registered 01/09/2010· I/A 3
- Cambio de domicilio socialPublished 10/09/2010· Registered 01/09/2010· I/A 3
- Cambio de domicilio socialPublished 23/04/2010· Registered 13/04/2010· I/A 2
Changes
- 30/03/2016Disolución
- 30/03/2016Extinción
- 10/09/2010Cambio de domicilio social
ZONA APARTAMENTO F1 HOYO 1 DE LA UR SOTOGRANDE (SAN ROQUE)
- 10/09/2010Declaración de unipersonalidad
WETTSTEIN OSCAR PABLO GEOVANNI BENEDICT
- 23/04/2010Cambio de domicilio social
URB SOTOGRANDE - LOCAL 30 DEL EDIFICIO SOTOVILA I (SAN ROQUE)
Timeline (BORME)
- 30/03/2016#3788940Ceses/DimisionesNombramientosDisoluciónExtinción
IRELAND LOGISTICA SL. Ceses/Dimisiones. Liquidador: MARTIN DE OLIVA ALVAREZ FERNANDO MIGUEL. Adm. Unico: WETTSTEIN OSCAR PABLO GEOVANNI BENEDICT. Nombramientos. Liquidador: MARTIN DE OLIVA ALVAREZ FERNANDO MIGUEL. Disolución. Voluntaria. Extinción. D… - 10/09/2010#872365Declaración de unipersonalidadCambio de domicilio social
IRELAND LOGISTICA SL. Declaración de unipersonalidad. Socio único: WETTSTEIN OSCAR PABLO GEOVANNI BENEDICT. Cambio de domicilio social. ZONA APARTAMENTO F1 HOYO 1 DE LA UR SOTOGRANDE (SAN ROQUE). Datos registrales. T 1973 , F 145, S 8, H CA 40244, I/… - 23/04/2010#689079Cambio de domicilio social
IRELAND LOGISTICA SL. Cambio de domicilio social. URB SOTOGRANDE - LOCAL 30 DEL EDIFICIO SOTOVILA I (SAN ROQUE). Datos registrales. T 1973 , F 145, S 8, H CA 40244, I/A 2 (13.04.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.