LGI ESPAÑA SL

Hoja B493152· NIF B19274901

Struck off · 23/05/2024Barcelona
Registered address :
Activity :
Transporte de mercancías por carretera y servicios de mudanza
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LGI ESPAÑA SL

NIF
Hoja registral
IRUS1000373517249
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 45598 · Folio 43 · Hoja B493152
StatusLiquidada

Activity

LGI ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Transporte de mercancías por carretera y servicios de mudanza” (CNAE 494). The Spanish commercial register has published 6 filings for this company, from 3 November 2016 to 23 May 2024, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

494 · Transporte de mercancías por carretera y servicios de mudanza

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 23/05/2024· Registered 16/05/2024· I/A 8
  2. NombramientosPublished 23/05/2024· Registered 16/05/2024· I/A 8
  3. ExtinciónPublished 23/05/2024· Registered 16/05/2024· I/A 8
  4. RevocacionesPublished 25/10/2021· Registered 15/10/2021· I/A 7
  5. NombramientosPublished 25/10/2021· Registered 15/10/2021· I/A 7
  6. Cambio de domicilio socialPublished 03/11/2016· Registered 24/10/2016· I/A 6

Changes

  1. 23/05/2024Extinción
  2. 03/11/2016Cambio de domicilio social

    CL JOAQUIM MOLINS Num.5 P.4 PTA.2 (BARCELONA)

Timeline (BORME)

  1. 23/05/2024#8089793
    RevocacionesNombramientosExtinción
    LGI ESPAÑA SL. Revocaciones. ADM.UNICO: CARSTEN SIMON THEURER. LIQUIDADOR: CARSTEN SIMON THEURER. Nombramientos. LIQUIDADOR: CARSTEN SIMON THEURER. Extinción. Datos registrales. S 8 , H B 493152, I/A 8 (16.05.24).
  2. 25/10/2021#6651842
    RevocacionesNombramientos
    LGI ESPAÑA SL. Revocaciones. ADM.SOLIDAR.: ECKHARD BUSCH;MARTIN HELMICH. Nombramientos. ADM.UNICO: CARSTEN SIMON THEURER. Datos registrales. T 45598 , F 43, S 8, H B 493152, I/A 7 (15.10.21).
  3. 03/11/2016#4090294
    Cambio de domicilio social
    LGI ESPAÑA SL. Cambio de domicilio social. CL JOAQUIM MOLINS Num.5 P.4 PTA.2 (BARCELONA). Datos registrales. T 45598 , F 42, S 8, H B 493152, I/A 6 (24.10.16).

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 addressCL JOAQUIM MOLINS Num.5 P.4 PTA.2 (BARCELONA), Barcelona

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera y servicios de mudanza — are listed together.

Prospect this sectorAll companies in this sector