LOGISTICA DEL CANALON SA EN LIQUIDACION

Hoja BU9522· NIF A81941973

VigenteBurgos
Registered address :
Activity :
Forja, estampación y embutición de metales
Legal form :
Sociedad Anónima (SA)
Director :
Gutierrez Fernandez Jose Antonio

Legal information

Legal information for LOGISTICA DEL CANALON SA EN LIQUIDACION

NIF
Hoja registral
IRUS1000050587765
Legal formSociedad Anónima (SA)
Register referenceTomo 490 · Folio 190 · Hoja BU9522
Former names
LOGISTICA DEL CANALON SA2009-02-26 → 2012-01-12
StatusVigente

Activity

LOGISTICA DEL CANALON SA EN LIQUIDACION is a Sociedad Anónima (SA) with its registered office in Burgos, Castilla y León. Its declared activity is “Forja, estampación y embutición de metales” (CNAE 2550). The Spanish commercial register has published 6 filings for this company, from 26 February 2009 to 8 January 2014, across 5 distinct types of filing.

Economic activity (CNAE)

2550 · Forja, estampación y embutición de metales

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
LOGISTICA DEL CANALON…Gutierrez Fernandez Jose AntonioGutierrez Fernandez …MESBOND SLMESBOND SLALFEMAR RECREO E INVERSION SLALFEMAR RECREO E INV…MULTIVERTICAL WORK SLMULTIVERTICAL WORK SLREVESTIMIENTOS VERTICALES DEL SUR SLREVESTIMIENTOS VERTI…SERVICIOS DE MANTENIMIENTO Y MANIPULADOS DEL SUR SLSERVICIOS DE MANTENI…PRESTACIONES MEDICO ESTETICAS MALAGA SLPRESTACIONES MEDICO …GRUPO SEGLOCON SLGRUPO SEGLOCON SLREVESTIMIENTOS MALAGUEÑOS DEL SUR SLREVESTIMIENTOS MALAG…HORMIGON IMPRESO ANDALUCIA SLHORMIGON IMPRESO AND…EL JARDIN DEL PASIEGO SLEL JARDIN DEL PASIEG…COCINAS BUCARAMANGA SOCIEDAD LIMITADACOCINAS BUCARAMANGA …

Registered actos

  1. Ceses/DimisionesPublished 08/01/2014· Registered 31/12/2013· I/A 5
  2. NombramientosPublished 08/01/2014· Registered 31/12/2013· I/A 5
  3. DisoluciónPublished 08/01/2014· Registered 31/12/2013· I/A 5
  4. Modificaciones estatutariasPublished 12/01/2012· Registered 02/01/2012· I/A 4
  5. ReeleccionesPublished 26/02/2009· Registered 17/02/2009· I/A 3
  6. Modificaciones estatutariasPublished 26/02/2009· Registered 17/02/2009· I/A 3

Changes

  1. 08/01/2014Cambio de denominación social

    LOGISTICA DEL CANALON SA→LOGISTICA DEL CANALON SA EN LIQUIDACION

  2. 08/01/2014Disolución
  3. 12/01/2012Modificaciones estatutarias
  4. 26/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 08/01/2014#10464076
    Ceses/DimisionesNombramientosDisolución
    LOGISTICA DEL CANALON SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: ALONSO RINCON ENRIQUE;SUBIRAN ALONSO JESUS CARLOS;GUTIERREZ FERNANDEZ JOSE ANTONIO. Presidente: GUTIERREZ FERNANDEZ JOSE ANTONIO. Secretario: SUBIRAN ALONSO JESUS CARLOS. Cons.Del.…
  2. 12/01/2012#1532932

    Company name: LOGISTICA DEL CANALON SA

    Modificaciones estatutarias
    LOGISTICA DEL CANALON SA. Modificaciones estatutarias. 8.- Se introduce en la redacción un 3º párrafo: Las acciones son transmisibles libremente entre los accionistas por todos los medios que reconoce el derecho. 20.- Se regula la forma de Administra…
  3. 26/02/2009#91735

    Company name: LOGISTICA DEL CANALON SA

    ReeleccionesModificaciones estatutarias
    LOGISTICA DEL CANALON SA. Reelecciones. Consejero: ALONSO RINCON ENRIQUE;SUBIRAN ALONSO JESUS CARLOS;GUTIERREZ FERNANDEZ JOSE ANTONIO. Presidente: GUTIERREZ FERNANDEZ JOSE ANTONIO. Secretario: SUBIRAN ALONSO JESUS CARLOS. Cons.Del.Man: GUTIERREZ FERN…

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 addressPOLIG INDUSTRIAL " LAS MERINDADES" - S/N, BURGOS, VILLARCAYO DE MERINDAD DE CASTILLA LA VIEJA
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 — Forja, estampación y embutición de metales — are listed together.

Prospect this sectorAll companies in this sector