LAMAIGNERE FORWARDING SOCIEDAD LIMITADA

Hoja SE111988· NIF B90295502

Struck off · 02/07/2021Sevilla
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
29/12/2016

Legal information

Legal information for LAMAIGNERE FORWARDING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000038077264
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date29/12/2016
Register referenceTomo 6297 · Folio 39 · Hoja SE111988
StatusLiquidada

Activity

LAMAIGNERE FORWARDING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 29 December 2016. The Spanish commercial register has published 11 filings for this company, from 29 December 2016 to 2 July 2021, across 9 distinct types of filing. Its registered share capital is 60 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

Todas aquellas actividades auxiliares y complementarias al tráfico marítimo, terrestre y aéreo, conocidas como servicios de transitario, así como el almacenaje, distribución y reexpedición de mercancías y a la logística en general.- CNAE 5229.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
LAMAIGNERE FORWARDING…SERVICIOS INTEGRALES LOGIPYMES SLSERVICIOS INTEGRALES…HERASA NEUTRAL CARGO SLHERASA NEUTRAL CARGO…ESTIBADORA SEVILLANA SLESTIBADORA SEVILLANA…LAMAIGNERE CARGO SLLAMAIGNERE CARGO SLLAMAIGNERE SHIPPING SLLAMAIGNERE SHIPPING …LAMAIGNERE LOGISTICA SLLAMAIGNERE LOGISTICA…LAMAIGNERE CARGO MADRID SLLAMAIGNERE CARGO MAD…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LAMAIGNERE FORWARDING…LAMAIGNERE LOGISTICA SLLAMAIGNERE LOGISTICA…LAMAIGNERE FACILITY SERVICES SLLAMAIGNERE FACILITY …

Beneficial owner (UBO)

LAMAIGNERE LOGISTICA SL100 %Vigente

Legal entity · since 02/07/2021

Beneficial owner network map

3 nodes Person Company
LAMAIGNERE FORWARDING…LAMAIGNERE LOGISTICA SLLAMAIGNERE LOGISTICA…LAMAIGNERE FACILITY SERVICES SLLAMAIGNERE FACILITY …

Registered actos

  1. Ceses/DimisionesPublished 02/07/2021· Registered 24/06/2021· I/A 4
  2. RevocacionesPublished 02/07/2021· Registered 24/06/2021· I/A 4
  3. NombramientosPublished 02/07/2021· Registered 24/06/2021· I/A 4
  4. DisoluciónPublished 02/07/2021· Registered 24/06/2021· I/A 4
  5. ExtinciónPublished 02/07/2021· Registered 24/06/2021· I/A 4
  6. Modificaciones estatutariasPublished 11/01/2018· Registered 04/01/2018· I/A 3
  7. Cambio de domicilio socialPublished 11/01/2018· Registered 04/01/2018· I/A 3
  8. NombramientosPublished 29/12/2016· Registered 19/12/2016· I/A 2
  9. ConstituciónPublished 29/12/2016· Registered 19/12/2016· I/A 1
  10. Declaración de unipersonalidadPublished 29/12/2016· Registered 19/12/2016· I/A 1
  11. NombramientosPublished 29/12/2016· Registered 19/12/2016· I/A 1

Changes

  1. 02/07/2021Disolución
  2. 02/07/2021Extinción
  3. 11/01/2018Cambio de domicilio social

    AVDA REPUBLICA ARGENTINA 21-B - 1ª PLANTA

  4. 11/01/2018Modificaciones estatutarias
  5. 29/12/2016Declaración de unipersonalidad

    LAMAIGNERE LOGISTICA SL

Capital · events

  1. 29/12/2016Constitución
    Initial capital: 60 000,00 €

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. 02/07/2021#6508120
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    LAMAIGNERE FORWARDING SOCIEDAD LIMITADA. Ceses/Dimisiones. LiqUnico: SERVICIOS INTEGRALES LOGIPYMES SL. Adm. Unico: SERVICIOS INTEGRALES LOGIPYMES SL. Revocaciones. Socio único: LAMAIGNERE LOGISTICA SL. Apo.Sol.: HERRERO LEON FRANCISCO DE PAULA;HERRE…
  2. 11/01/2018#4690021
    Modificaciones estatutariasCambio de domicilio social
    LAMAIGNERE FORWARDING SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social. Cambio de domicilio social. AVDA REPUBLICA ARGENTINA 21-B - 1ª PLANTA. LOCAL (SEVILLA). Datos registrales. T 6297 , F 39, S 8, H SE1…
  3. 29/12/2016#4177618
    Nombramientos
    LAMAIGNERE FORWARDING SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: HERRERO LEON FRANCISCO DE PAULA;HERRERO MALDONADO FRANCISCO DE PAULA. Datos registrales. T 6297 , F 38, S 8, H SE111988, I/A 2 (19.12.16).
  4. 29/12/2016#4177617
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAMAIGNERE FORWARDING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.11.16. Objeto social: Todas aquellas actividades auxiliares y complementarias al tráfico marítimo, terrestre y aéreo, conocidas como servicios de transitario, así como…

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 2016

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 REPUBLICA ARGENTINA 21-B - 1ª PLANTA, Sevilla
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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector